Barcelona from 25 to 26 October 2012
Annual Conference of Boards of Trustees of Spanish Universities


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Untitled Document PROGRAMME
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25  october 2012


Registration
Venue Jordi Rubió i Balaguer Auditorium - Ciutadella campus
08:30 h. to 09:00 h.






Inauguration
Venue Jordi Rubió i Balaguer Auditorium - Ciutadella campus
09:00 h. to 09:30 h.



: Andreu Mas-Colell, minister of Economy and Knowledge of the Catalan Government
: Joaquín  Moya-Angeler Cabrera, chair of the Conference of Boards of Trustees of Spanish Universities
: Josep Eladi Baños Díez, vice-rector of Teaching and Academic Development, Pompeu Fabra University
: Núria Basi Moré, chair of the Board of Trustees of Pompeu Fabra University





Keynote speech The University: the institution of knowledge, today
Venue Jordi Rubió i Balaguer Auditorium - Ciutadella campus
09:30 h. to 10:00 h.

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: Manuel Trajtenberg, chairman of the Planning and Budgeting Committee of the Council of Higher Education of Israel





Round table 1 University governance and its impact on economic and social growth: three examples
Venue Jordi Rubió i Balaguer Auditorium - Ciutadella campus
10:00 h. to 11:30 h.

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: Marja Makarow, vice-president of the Academy of Finland and vice-chair of the Board of Aalto University
: Israel  Ruiz, executive vice-president and treasurer of the Massachusetts Institute of Technology
: Manuel Trajtenberg, chairman of the Planning and Budgeting Committee of the Council of Higher Education of Israel
Moderator: Mònica Terribas, journalist





Coffee break
11:30 h. to 12:00 h.






Round table 2 Social growth, universities and governance
Venue Jordi Rubió i Balaguer Auditorium - Ciutadella campus
12:00 h. to 13:30 h.

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: Salvador Alemany, president of the Advisory Council for Economic Recovery and Growth of the Catalan Government , and chair of the Board of Trustees of the University of Barcelona
: Guillem López Casasnovas, professor of Economics at Pompeu Fabra University
: Lluís Torner, director of the Institute of Photonic Sciences (ICFO) , and president of the Catalan Association of Research Centres
Moderator: Manuel Campo Vidal, journalist





Lunch
Venue Exhibition room - Ciutadella campus
13:30 h. to 15:00 h.






Debate: The five questions of change: what, how, when, who and how much?
Venue Jordi Rubió i Balaguer Auditorium - Ciutadella campus
15:00 h. to 16:30 h.



: Jorge Sainz, director general de Política Universitaria
: Antoni Castellà, secretary of Universities and Research of the Catalan Government
: Joaquín  Moya-Angeler Cabrera, chair of the Conference of Boards of Trustees of Spanish Universities
: Ramon Roca Enrich, chair of the Board of Trustees of the University of Lleida
Moderator: Manuel Campo Vidal, journalist





Conclusions, highlights and summary
Venue Jordi Rubió i Balaguer Auditorium - Ciutadella campus
16:30 h. to 17:00 h.



: Manuel Campo Vidal, journalist





Closure
Venue Jordi Rubió i Balaguer Auditorium - Ciutadella campus
17:00 h. to 17:30 h.



: Jorge Sainz, director general de Política Universitaria
: Antoni Castellà, secretary of Universities and Research of the Catalan Government
: Joaquín  Moya-Angeler Cabrera, chair of the Conference of Boards of Trustees of Spanish Universities
: Joaquim Boixareu Antolí , chair of the Board of Trustees of the Universitat Politècnica de Catalunya





Coffee break
17:30 h. to 18:00 h.






General assembly of the Conference of Boards of Trustees of Spanish Universities Association
Venue Jordi Rubió i Balaguer Auditorium - Ciutadella campus
18:00 h. to 19:00 h.






Official dinner
Venue Can Travi Nou
21:00 h. to 23:00 h.




26  october 2012


Presentation of the Protocol Guidelines for Boards of Trustees of Spanish Universities
Venue Mercè Rodoreda Auditorium - Ciutadella Campus
09:00 h. to 10:00 h.



: Fernando Ramos, professor of Information Science at the University of Vigo





Meeting of the Committee of Secretary's Conference of the Boards of Trustees of Spanish Universities
Venue Mercè Rodoreda Auditorium - Ciutadella Campus
10:00 h. to 11:30 h.