Main points in the agenda, revealed by the Minutes, were:

ØInformation on the actions undertaken by the Management Committee in response to the audit by Moore and Stephens and the letter of EACEA

ØInformation on the demand for prolongation with 3 months (to 31 December 2009) of the EUCEET III Project.

ØSituation of the budget by 1^st June 2009

ØReports on the outcomes of the Working Groups founded in Santander for the themes:

F: “Approaches to teaching and learning, assessment and performance in civil engineering education” Chairperson: Ralf Reinecke, IB Reinecke, Munich, Germany

G: “Making the European civil engineering education better known and more attractive outside Europe” Chairperson: Carsten Ahrens, UAS Oldenburg, Germany

H: “Developing a synergy between academic and professional worlds”Chairperson: Colin Kerr , Imperial College London, U.K.

ØReports on the activities of the Working Groups founded in Warsaw for the themes:

B: "Enhancement of the cooperation between civil engineering faculties in Europe by the development of joint degrees" Chairperson: Radu Bancila, Univ. Politehnica Timisoara

C: "Doctoral programmes – 3^rd cycle – and research in civil engineering faculties" Chairperson: Marina Pantazidou, NTU Athens

D: “Best practice in establishing and running multi-disciplinary programmes of education, involving civil engineering and other fields" Chairperson: Tudor Bugnariu, TUCE Bucharest