The Board of Trustees performs the strategic direction of the University and monitors the financial sustainability of the activities on the basis of the organizational principles of the Statute.
Its competences and functions are described in Article 13 of the Statute.
The current members of the Board are:
The Rector-President, Gian Carlo Avanzi
The internal components:
Michele Laus
Anna Menozzi
Flavia Prodam
Fabrizia Santini
The external components:
Gianni Filippa
Fernando Lombardi
Antonio Giovanni Maconi
The student representative:
Federico Iato
You can find here the papers of the meetings of the Board of Trustees:
UNTIL 31 DECEMBER 2016
- Calls and Agenda
- Integrations of the Agenda
- Summary of the cases discussed and results
- Minutes
Check the documents by year: dal 2002 al 2016
FROM 1 JANUARY 2017
- Full minutes of the meetings (Statute, Art. 39.8)
(The calls, the agenda, the texts of the resolutions are open in this section (Statute, Art. 39.17)
N.B. - If your il browser does not display the PDF-document, you need to download and install an updated version of Acrobat Reader from the Adobe website.
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