The document outlines the agenda for a consortium meeting held in Salamanca, Spain on June 26th, 2015 to discuss governance and adaptation to innovative modes of higher education. The agenda includes presentations on management issues, case study reports, workshops, training courses, dissemination updates, and future plans. Under management issues, the progress update notes that an interim report, survey, literature review, and case studies have been finalized, while a self-assessment tool, training course preparations, and final report are still in progress. Other issues mentioned are a change in project leadership and a new member joining the project team.

1. Governance and adaptation to
innovative modes of higher
education provision
Consortium meeting in Salamanca
26th of June 2015

2. Outline
09:00-10:00 Management issues (Joanna Hofman)
10:00 -10:15 Case study reports (Indra Dedze)
10:15- 11:30 Workshop to discuss and select good practices (Indra Dedze,
Anna Lasakova and Paulina Pankowska)
11:30-12:00 coffee break
12:00-12:30 Training course (Ramon Pacheco)
12:30-13:00 Self-assessment tool (Paulina Pankowska)
13:00-13:30 Dissemination update (Silvia Florea)
13:30-14:00 Future plans (Joanna Hofman and Paulina Pankowska)
14:00 – 15:30 Lunch (in Colegio Fonseca, across the road from the Institute)
16:00 -17: 00 Discussion on draft final report (Joanna Hofman, Julie Belanger
and Simone Sasso)

3. Management issues
(Joanna Hofman)
Progress update
Finalised:
• Interim report
• Survey
• Literature review
• Case studies (although copy editing needed)
In progress:
• Self – assessment tool
• Preparations for training course
• Final report (structure amended)
• Dissemination activities
• Indicators (?)

4. Other issues
• Cecile on maternity leave and Joanna acting as
project leader since March
• Julie Belanger from RAND has joined the
project
• AOB
Management issues
(Joanna Hofman)