Minutes of the Board of Directors of 13 April 2022

Stati Generali dell'Innovazione

It publishes the verbal of the Board of Directors of 13 April 2022, with the following agenda:

1. Approval of the Agenda
2. Minutes 9/2/22 and 8/3/22
3. Project Status
– W4GEA shares
– AIAE Actions (post progress meeting 7-8 April Rome) – CPIA2, Trainers, Workshops, …
– Other projects
4. Erasmus+ EU project proposals:
– LEADIN
– Geographic information
– ELEADr (Horizon Europe, postponed)
5. Budget / 2022 member campaign
6. Disclosures
g. Divine Thursdays
7. Discussion / Decisions
– Ordinary meeting to approve the financial statements
– Website renewal / IT tools
– Innovation Ambassadors Task Force
– Definition of strategies / procedures Pizzaleo Award 2022
– Organization of Summer Event
8. AOB

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