| 1 | Opening and determination of agenda | Prof. Christoph Reichard (Potsdam, Germany), EAPAA chairman |
| 2 | Minutes of the 2007 General Meeting | See annex: Minutes of the 2007 EAPAA General Meeting, Madrid, Spain |
| 3 | Report on the EAPAA activities | Dr. Theo van der Krogt (Twente, the Netherlands), EAPAA secretary-general
See annex: Activities 2007-2008
See annex: EAPAA list of Members 2008 and accredited programmes |
| 4 | EAPAA strategy 2006-2010: state of affairs | Prof. Christoph Reichard (Potsdam, Germany), EAPAA chairman
See annex: Updated EAPAA strategy 2008-2012 |
| 5 | EAPAA self-evaluation | Dr. Theo van der Krogt (EAPAA secretary-general)
See annex: EAPAA Self-evaluation |
| 6 | International Accreditation | Prof.dr. Geert Bouckaert (Accreditation Committee chair)
See annex: International Accreditation |
| 7 | Information on changes in the EAPAA Regulations | Dr. Theo van der Krogt (EAPAA secretary-general)
See annex: Changes Accreditation Committee Standing Orders |
| 8 | Report on the Accreditation Committee activities | Prof.dr. Geert Bouckaert (Accreditation Committee chair) |
| 9 | Report Financial Review Committee 2007 and nomination Financial Review Committee 2008 | Dr. Marleen Brans (Leuven) and Dr. Harry Damen (Rotterdam)
See annex: Financial Report 2007 |
| 10 | Decision on 2009 Budget, Reduced fee categories, 2009 membership fees and 2009 Accreditation Fee | Dr. Theo van der Krogt (EAPAA secretary-general)
See annex: Fees 2009
See annex: EAPAA Adapted Budget 2008 and Budget 2009 |
| 11 | Information on the accreditation schedule | Dr. Theo van der Krogt (EAPAA secretary-general)
See annex: Schedule of Accreditations 2008 |
| 12 | Other business | |
| 13 | Closure | |
EAPAA