BFUG Board Meetings 2024-2027

BFUG_Board_BE_VA_87_2.1_Draft Agenda BFUG_Board_BE_VA_87_2.2_Draft Annotated Agenda BFUG Board Meeting 87 Italy (Roma), 23 January 2024 – Minutes BFUG_Board_BE_VA_87_3.1_BFUG Secretariat Presentation 4.1. Bologna Implementation Coordination Group 4.3. Working Group on Fundamental Values BFUG_Board_BE_VA_87_WG_SD_4_4_1_Principles, Guidelines, Indicators BFUG_Board_BE_VA_87_WG_SD_4_4_2_Report BFUG_Board_BE_VA_87_4_4_3_WG_SD_Presentation 4.6. Coordination Group on Global Policy Dialogue BFUG_Board_BE_VA_87_4_6_CG_GPD_Draft_Statement_EHEA_Global_Policy_Forum 4.7. Working Group on San Marino Roadmap 4.8. Task Force on Enhancing the Knowledge Sharing in the EHEA Community BFUG_Board_BE_VA_87_4_9_1_TF ROP_ Issues for information and discussion BFUG_Board_BE_VA_87_4_9_2_TF ROP_Concept note Permanent EHEA Secretariat BFUG_Board_BE_VA_87_4_9_3_TF ROP_Draft Briefing Note RoP Permanent Secretariat BFUG_Board_BE_VA_87_4_9_4_TF ROP_Suggestion for the Tirana Communique BFUG_Board_BE_VA_87_5_DC_Draft_1.0_Tirana_Communique BFUG_Board_BE_VA_87_6_1_Draft BFUG Meeting Agenda

BFUG_Board_BE_VA_89_2_1_Draft_Agenda BFUG_Board_BE_VA_89_2_2_Draft_Annotated_Agenda BFUG Board Meeting 89 Italy (Roma), 12 March 2024 – Minutes BFUG_Board_BE_VA_89_3_BFUG_Secretariat_Presentation BFUG_Board_BE_VA_89_5_1_WG_SMR_Report 5.2 Bologna Implementation Coordination Group BFUG_Board_BE_VA_89_5_2_BICG_Report BFUG_Board_BE_VA_89_5_4_1_WG_FV_Report BFUG_Board_BE_VA_89_5_4_2_WG_FV_Annex 5.5 Working Group 3 on the Social Dimension of the EHEA BFUG_Board_BE_VA_89_5_5_WG_SD_Report BFUG_Board_BE_VA_89_5_6_WG_LT_Report 5.7 Coordination Group on Global Policy Dialogue BFUG_Board_BE_VA_89_5_7_CG_GPD_Report BFUG_Board_BE_VA_89_5_8_1_TF_EKS_Newsletter Guidelines BFUG_Board_BE_VA_89_5_8_2_TF_EKS_Recommendations BFUG_Board_BE_VA_89_6_DC_Draft_2.0_Tirana_Communique BFUG_Board_BE_VA_89_7_BFUG_XC_Draft_Agenda BFUG_Board_BE_VA_89_8_Draft_6_Statement_Global_Policy_Forum

Extraordinary Bologna Follow-Up Group Board meeting, hosted by Belgium (Brussels), 11 April 2024

Minutes of the meeting

BFUG_Board_HU_IS_92_2_Agenda BFUG_Board_HU_IS_92_3_1_Presentation from the EHEA Secretariat BFUG_Board_HU_IS_92_3_2_Draft Terms of Reference for the EHEA Secretariat 2024-2027 BFUG_Board_HU_IS_92_3_3_Draft Guidelines for minuting and formatting of documents BFUG_Board_HU_IS_92_3_4_Co-chairing arrangements 2024-2030 BFUG_Board_HU_IS_92_3_5_Membership profiles on EHEA website BFUG_Board_HU_IS_92_3_6_Outlook and requirements revised EHEA website BFUG_Board_HU_IS_92_4_1_Presentation from the outgoing Albanian Secretariat BFUG_Board_HU_IS_92_4_2_Evaluation report for the Tirana 2024 Ministerial Conference and Global Policy Forum BFUG_Board_HU_IS_92_4_3_Work report for the 2021-2024 work cycle by the Albanian Secretariat BFUG_Board_HU_IS_92_5_1_Discussion Paper - EHEA Work Programme 2024-2027 BFUG_Board_HU_IS_92_5_2_Presentation BFUG_Board_HU_IS_92_6_1_Draft RoP-BFUG BFUG_Board_HU_IS_92_6_2_Background note - RoP BFUG BFUG_Board_HU_IS_92_7_1_Eurodoc application BFUG_Board_HU_IS_92_7_2_Eurodoc Statutes BFUG_Board_HU_IS_02_7_3_Background note - Eurodoc application BFUG_Board_HU_IS_92_8_1_Draft agenda BFUG XCIII meeting - Budapest BFUG_Board_HU_IS_92_8_2_Presentation from Hungary for the XCIII BFUG meeting 9.1 BFUG Board Meeting XCIV - Albania 9.2 BFUG Meeting XCV - Poland

BFUG Board Meeting 94 Tirana (Albania), 9 January 2025 – Minutes BFUG_Board_PL_AL_94_2_Agenda_08.01.2025 BFUG_Board_PL_AL_94_3_1_Presentation from the EHEA Secretariat BFUG_Board_PL_AL_94_3_2_Schedule of topics for BFUG meetings BFUG_Board_PL_AL_94_4_1_1_Final draft ToRs WG on Monitoring BFUG_Board_PL_AL_94_4_2_1_Comprehensive monitoring framework for fundamental values BFUG_Board_PL_AL_94_4_2_2_Final draft ToRs WG on Fundamental Values BFUG_Board_PL_AL_94_4_3_1_Final draft ToRs WG on Internationalisation and Mobility BFUG_Board_PL_AL_94_4_4_1_Final draft ToRs CG on Global Policy Dialogue BFUG_Board_PL_AL_94_4_5_1_Final draft ToRs TF on the Future of Bologna BFUG_Board_PL_AL_94_4_6_1_Call for expressions of interest for hosting the Secretariat BFUG_Board_PL_AL_94_4_6_2_Final draft ToRs TF on establishing a long-term Secretariat BFUG_Board_PL_AL_94_4_7_1_BICG presentation BFUG_Board_PL_AL_94_4_7_2_Final draft ToRs BICG BFUG_Board_PL_AL_94_4_7_3_Template Country action plans BFUG_Board_PL_AL_94_4_7_4_Template TPG Action plans BFUG_Board_PL_AL_94_8_1_Summary for the BFUG Board - AG on ECTS Users' Guide revision BFUG_Board_PL_AL_94_5_1_Draft agenda BFUG XCV meeting BFUG_Board_PL_AL_94_5_3_ESG revision consultation session - background paper BFUG_Board_PL_AL_94_6_1_BFUG Board Meeting XCVI - Liechtenstein BFUG_Board_PL_AL_94_6_2_BFUG Meeting XCVII - Denmark BFUG Board_PL_AL_94_7_1_EFEE Application BFUG Board_PL_AL_94_7_1_EFEE Statutes BFUG Board_PL_AL_94_7_1_Background note EFEE application

BFUG Board Meeting 96 Vaduz (Liechtenstein), 4 November 2025 – Minutes BFUG_Board_DK_LI_96 Draft agenda 31.10.2025 BFUG_Board_DK_LI_96_3_1_Updates Drafting Committee 21.10.2025 BFUG_Board_DK_LI_96_3_2_EHEA Secretariat Presentation 26.10.2025 BFUG_Board_DK_LI_96_4_1_Updates Ministerial Conference and GPF 21.10.2025 BFUG_Board_DK_LI_96_4_2_Save the date MC GPF 22.10.2025 BFUG_Board_DK_LI_96_5.1_1_Monitoring_1_Proposal of Structure and Indicators 21.10.2025 BFUG_Board_DK_LI_96_5.1_Monitoring_2_Draft Guidelines Narrative Text 21.10.2025 BFUG_Board_DK_LI_96_5.2_FV_1_Indicators for Monitoring 21.10.2025 BFUG_Board_DK_LI_96_5.2_FV_2_Presentation_28.10.2025 BFUG_Board_DK_LI_96_5.3_IM_Draft Note on Terminology 15.10.2025 BFUG_Board_DK_LI_96_5.3_IM_2_Presentation 25.10.2025 BFUG_Board_DK_LI_96_5.4_GPD_Presentation_29.10.2025 BFUG_Board_DK_LI_96_5.5_Interconnectedness_EHEA-VET-ERA_04.11.2025 BFUG_Board_DK_LI_96_5.6_BICG_Presentation_27.10.2025 BFUG_Board_DK_LI_96-5.7_TF_long-term_Secretariat_Report to the Board 31.10.2025 BFUG_Board_DK_LI_96_5.7_TF_long-term_Secretariat_1_Expression of interest_Cyprus BFUG_Board_DK_LI_96_5.7_TF_long-term_Secretariat_2_Expression of interest_Czech Republic BFUG_Board_DK_LI_96_5.7_TF_long-term_Secretariat_3_Expression of interest_Germany BFUG_Board_DK_LI_96_5.7_TF_long-term_Secretariat_4_Expression of interest_Romania BFUG_Board_DK_LI_96_5.7_TF_long-term_Secretariat_5_Expression of interest_Turkiye BFUG_Board_DK_LI_96_6_ECTS_3_Presentation_03.11.2025 BFUG_Board_DK_LI_96_7_1_Update on Draft 1 ESG 22.10.2025 BFUG_Board_DK_LI_96_7_2_ESG Presentation_27.10.2025 BFUG_Board_DK_LI_96_8_BFUG_XCVII_Draft_agenda_20.10.2025 BFUG_Board_DK_LI_96_9_Presentation_Cyprus_29.10.2025 BFUG_Board_DK_LI_96_9_Presentation_Norway_31.10.2025 BFUG_Board_DK_LI_96_10_1_Eurostudent request Steering Board_27.10.2025