Calls and accumulated agreements

The Faculty Board is the highest body of representation, decision and monitoring of the centre.

In this page all current Board members can check:

Board Call
The documentation for each meeting
The reports of each meeting
The former agreements of the current year or the last academic year.

The access to the documentation and records is restricted, only for Board Members. The call and agreements are publicly available. They have been ordered chronologically for easy access.

Attendance rules for the Faculty Board

Centre Board	Type	Act	Documentation
23 September 2015	Ordinary		Call, 23 September 2015 Point 4. Statutes from the Centre Conferences and Translation and Interpretation Departments
25 May 2015	Extraordinary	Provisional Report	Call, 25 May 2015
13 May 2015	Ordinary	Provisional Report	Call, 13 May 2015 UV Researching Committee Regulations
31 March 2015	Ordinary	Definite Report	Call, 31 March 2015
12 March 2015	Extraordinary	Definite Report	Call, 27 February 2015
4 February 2015	Ordinary	Definite Report	Call, 4 February
26 January 2015	Ordinary	Definite Report	Call, 26 January 2015 Point 5
22 December 2014	Ordinary	Definite Report	Call, 22 December 2014 Point 3 pre-academic year courses offer 15-16 (Pre-OCA) Point 4 Faculty of Language Studies, Translation and Communication (FFTiC) exams regulations Point 5 NEW Faculty of Language Studies, Translation and Communication (FFTiC) Internal Regulations
25 November 2014	Ordinary	Definite Report	Call, 25 November 2014. Article 33. “Old” Centre Mobility Commitee Article 33. “New” Centre Mobility Comittee Point 8
25 November 2014	Extraordinary	Definite Report	Call, 25 November 2014.
22 September 2014	Ordinary	Definite Report	Call, 22 September 2014 Master Verifica Programme Modification Template
9 June 2014	Ordinary	Definite Report	Call, 9 June 2014. Institut Interuniversitari de Filologia Valenciana (IIFV) Report on the Valencian Standard Dictionary (DNV)
20 May 2014	Ordinary	Definite Report	Call, 20 May 2014 UV statement on the school units closure IIFV statement on the DNV publication
16 April 2014	Extraordinary	Definite Report	Call, 16 April 2014
5 March 2014	Ordinary	Definite Report	Call, 5 March 2014 Pre-OCA Master
7 February 2014	Ordinary	Definite Report	Call, 7 February 2014
20 December 2013	Ordinary	Definite Report	Call, 20 December 2013 CV G. Granero
15 November 2013	Extraordinary	Definite Report	Call, 15 November 2013
15 November 2013	Ordinary	Definite Report	Call, 15 November 2013 Point 4: Proposal Academic Coordinating Committee of the Official Master’s Degree in Interculturalism, Communication and European Studies. Point 6: article 33 old Point 6: article 33 new Point 7: Proposal Facilities Committee
11 September 2013	Ordinary	Minutes Definitive	Call, Wednesday 11 September 2013. Point 3: Modification Degree in Journalism Point 3: Template -Verification Memory of Degrees and handout.
15 July 2013	Ordinary	Minutes Definitive	Call, Monday 15 July 2013
21 May 2013	Extraordinary	Minutes Definitive
10 May 2013	Ordinary	Minutes Definitive	Call, Friday 10 May 2013 Point 5: 3rd Draft LOMCE Point 6: “Pronouncement UV” Spanish Point 6: “Pronouncement UV” Valencian
16 April 2013	Ordinary	Minutes 04-16-2013 (temporary)	Call, Tuesday 16 April 2013 OCA MASTER’S DEGREE IN INTERCULTURALISM AND COMMUNICATION POLICIES IN THE INFORMATION SOCIETY. OCA MASTER’S DEGREE IN INTERCULTURALISM AND COMMUNICATION AND EUROPEAN STUDIES. OCA MASTER’S DEGREE IN LANGUAGE AND LITERATURE RESEARCH. Point 4 Medal of the University
7 March 2013	Ordinary	Minutes 03-07-2013 (definitive)	Call, Thursday 7 March 2013 Attachment Point 4 Attachment Point 5 Attachment Point 6 Attachment Point 7 Attachment Point 8 Framework agreement between the Universidade Federal de Minas Gerais (UFMG) ant the Universitat de València: Link I Link II
			Pre-OCA Audiovisual Communication Pre-OCA English Studies Pre-OCA Hispanic Studies Pre-OCA Catalan Philology Pre-OCA Classical Philology Pre-OCA Modern Languages and Literatures Pre-OCA Journalism Pre-OCA Translation and Interlinguistic Mediation German Pre-OCA Translation and Interlinguistic Mediation English Pre-OCA Translation and Interlinguistic Mediation French
20 December 2012	Ordinary	Minutes 12-20-2012 (definitive)	Call: Thursday, 20 December 2012 Attachment: Point 4
10 December	Extraordinary	Minutes 12-10-2012 (definitive)
30 November 2012	Extraordinary	Minutes 11-30-2012 (definitive)
05 November 2012	Ordinary	Minutes 11-05-2012 (definitive)	Call: Monday, 05 November 2012
19 October 2012	Ordinary	Minutes 10-19-2012 (definitive)	Documentation Faculty Board
12 July 2012	Ordinary	Minutes 07-12-2012 (definitive)	CALL: Thursday, 12 July 2012 Interuniversity Doctoral Programme Proposal for the Modification of the Curriculum
15 May 2012	Extraordinary	Minutes 05-15-2012
08 May 2012	Ordinary	Minutes 08-05-2012 (definitive)	Multilingualism Statement CALL: Tuesday, 8 May 2012 Manifesto
23 March 2012	Extraordinary	Minutes 03-23-2012 (definitive)
12 March 2012		Minutes 12-03-2012 (definitive)	CCA and CCD Languages and Literatures Renewal Document of the Faculty Board on management of master’s degrees
7 February 2012		Minutes 02-07-2012
16 December 2011	-	See Minutes	-
26 October 2011	Ordinary	See Minutes	Verify Interculturality 2012 University of Virginia Agreement Other agreements Ordinary Meeting 26 October
15 June 2011	Ordinary	See Minutes	Point 2 Point 4 Point 5a Point 5b Point 6
25 March 2011	-	See Minutes	-

Calls and agreements of the Faculty Board