Nyhetsflöde

KTH International Faculty (KTH-IntFac)

Årsstämma måndag 11 mars 2013 kl 16.00

Lokal: Biblioteket på avd Bygg- och fastighetsvetenskap.

Adress: Brinellvägen 1 nb till höger.

Mobilnr (Carl-Axel Engdahl) för att få hjälp komma igenom
den låsta entredörren: 070-654 06 41.

Föredragningslista.

Vid  årsstämman i mars förra året beslutades att avveckla föreningen. För genomförande av sådant beslut fordras beslut om avveckling vid två på varandra följande årsstämmor.

Under senaste verksamhetsåret har flera försök gjorts att finna former för att kunna reaktivera föreningen. Tyvärr har styrelsen inte hittat operationella former för detta.

Vid årsstämman finns därför förslag från styrelsen att lägga ned föreningen.

Om det finns intresse och förslag till former för reaktivering tas sådana förslag tacksamt emot i förväg per telefon eller epost till ordföranden Carl-Axel Engdahl (070-654 06 41, carl-axel.engdahl@abe.kth.se) eller Göran Karlsson (070-752 84 76, karlsson@mech.kth.se).

Det går också bra att direkt framföra sådana förslag på årsstämman.

I händelse av beslut om att inte avveckla föreningen kommer den normala föredragningslistan att följas i sin helhet.

Välkomna!

Enligt uppdrag
Göran Karlsson, sekr

________________________________________________

Årsstämma torsdag 29 mars kl 16.00

Lokal: Biblioteket på avd Bygg och fastighetsvetenskap.

Adress: Brinellvägen 1 nb till höger.

Mobilnr (Carl-Axel Engdahl) för att få hjälp komma igenom
den låsta entredörren 070-654 06 41.

Enligt uppdrag
/Göran Karlsson

(Föregående årsstämmas protokoll)

Ärenden:
Agenda for the General Assembly of
KTH International Faculty, 2012-03-29
.
1. Roll call of members present.
2. Correct notice about assembly meeting in accordance with the Rules.
3. Election of assembly chairman.
4. Election of assembly secretary.
5. Election of two persons to check the minutes who together with the
assembly
chairman shall approve the minutes.
6. Election of two persons to count and check votings and elections.
7. Annual activity report.
8. Annual financial report.
9. Auditors’ report.
10. Adoption of auditors’ report.
11. Election of chairman for a period of one year.
(Present: Carl-Axel Engdahl)
12. Election of vice chairman for a period of one year.
(Present: Folke Snickars)
13. Election of at most five other full members of the Board for a
period of two
years. (Since two full members are elected until 2013, this means
election of three full members.)
(Present: Mandates for Göran Karlsson, Björn Pehrson and Ramon
Wyss expire now,
mandates for Göran Baurne and Lennart Johansson expire next
year)
14. Election of at most two deputy members of the Board for a period of
two
years. (Since one deputy member is elected until 2013, this means
election of one deputy member.)
(Present: Mandate for Nabil Kassem expires now, mandate for
Peter Åström expires next year)
15. Election of at most two auditors for a period of two years.
(Mandate for Claes Gustafson expires now, mandate for Alexander
Grishin expires next year)
(This means that one new election needs to be held.)
16. Election of chairman and two members of the Election Nominating
Committee for
a period of one year.
17. Establishment of possible special committees and possible elections
of
members to these committees.
18. The board’s activity and financial budget plan for the coming year.
19. Items proposed by the Board.
20. Items proposed by members according to § 18 in the Bylaws.
21. Other items.
(The Bylaws can be found at
http://kthif.ssvl.kth.se/rules-bylaws-kthintfac.)
(Annual activity report at next page. Activity and Budget plans will be
presented at the General
Assembly meeting.)
§ 18 Member proposed items
Member proposed items according to § 17 item 23 of the Annual General
Assembly agenda must
be announced by the member to the Board at least two weeks before the
assembly meeting.
Proposals concerning dissolution of KTH-IntFac, changes of or
amendments to the Rules of the
Association must be announced in this way to be treated by the Annual
General Assembly.

_________________________________________________

From the ECE School: 

A warm welcome to the autumn 2011 ECE seminar series: ICT in the teaching & learning process

The seminars aim to enhance and support teachers and program leaders at KTH in their work with program and course development and quality assurance of engineering education, and all interested in the use of ICT in teaching and learning are welcome.

We “kick start” with two seminars on the 21/9 and 22/9. This will be followed by 1‐2 seminars per month during the academic year 2011/12 (with a break in dec‐jan).Morning coffee or light refreshments will be served. 2011-09-21:  Benchmarking – a valuable tool for quality improvement of higher education and e-learning or just another method without value?

2011-09-22:  The use of OER in higher education – can free online material enhance the learning process or is this only smart marketing by some universities?

Pease, use the links to the seminar/s to register!

Mostly welcome!

Mats Hanson
Bitr. Professor, Prodekanus och vice skolchef ECE

If you are not a member of KTH-IntFac but want to become it you can register for membership by an email to karlsson@mech.kth.se.

Årsstämma 2011 - General Assembly 2011

The 2011 General Assembly  takes place Thursday 2011-03-10 at 10.00 - 14.00.

Place: Room Q33, Osquldas väg 6B, entrance level.

Agenda Minutes (will be entered after the General Assembly)

Registration for participation and lunch:

http://doodle.com/nwfiydsfnna8g2va

Program

09.45 Coffee

10.20 Activities of Invest Sweden (http://www.investsweden.se).
Per-Erik Sandlund, Director-General

11.10 KTH Strategic Research Platforms. Hans Ingvarsson, senior advicer to KTH president (http://www.kth.se/forskning/forskningsplattformar)

11.35 A foreign company and a Swedish company with activities avroad will inform about their cooperation with KTH

11.50 Questions and discussion

12.30 Lunch for all those present and informal discussions

13.30 General Assembly

Årsstämma 2011 - General Assembly 2011

The 2011 General Assembly  takes place Thursday 2011-03-10 at 10.00 - 14.00.

Place: Room Q33, Osquldas väg 6B, entrance level.

Agenda Minutes (will be entered after the General Assembly)

Registration for participation and lunch:

http://doodle.com/nwfiydsfnna8g2va

Program

09.45 Coffee

10.20 Activities of Invest Sweden (http://www.investsweden.se).
Per-Erik Sandlund, Director-General

11.10 KTH Strategic Research Platforms. Hans Ingvarsson, senior advicer to KTH president (http://www.kth.se/forskning/forskningsplattformar)

11.35 A foreign company will inform about its establishement in Sweden and its cooperative research activities here ????

11.50 Questions and discussion

12.30 Lunch for all those present and informal discussions

13.30 General Assembly

KTH-Intfac at KTH Social

Log in at KTH Social and then enter the group KTH International Faculty.

You need a KTH-ID (i.e. a kth email address ending with @kth.se). You get that from  IT-SupportCenter. Please, notice that you need to identify yourself when you physically pick up your password.

Having this ID (email address) open KTH home page (http://www.kth.se) and there use the link to KTH Social (or directly openl https://www.kth.se/social/ - you can then change to English) and read the instructions. E.g. you may search for KTH International Faculty. If you subscribe you will additionally get regular updates via email.

This group is open for anyone (employed, retired, alumni, or with interest to support KTH) who is interested in international cooperation in research and education.