Board of Trustees of the UOC
The Board of Trustees is the highest
organisation and workings of the
body in the representation,
Universitat Oberta de Catalunya; to
government and administration of the
appoint and to dismiss the Rector
Foundation according to its Statutes
and the Administrator; to approve the
(section 1, article 14.1). The main
University budget and balance of
functions of the Board in relation to
payments; to approve the plan
the Universitat Oberta de Catalunya
of action put forward by the Rector,
are to approve, and if necessary
and to evaluate its results.
to modify, the norms concerning the
Members of the Board of Trustees of the FUOC
Andreu Mas-Colell, Minister for Universities and Research, Generalitat de Catalunya Chairman Antoni Serra-Ramoneda, President, Caixa de Catalunya Vice President Josep Grifoll, General Secretary, Department of Universities and Research, Generalitat de Catalunya Vice President Antoni Giró, Director-General of Universities, substituted on 27 August 2002 by Claudi Alsina i Català, Director-General of Research Member Joaquim Casal, Director-General of Research Member Francesc Cabré, President of the Chamber of Commerce of Reus Member Vicenç Villatoro, Director-General of the Corporació Catalana de Ràdio i Televisió (Catalonian Radio and Television) Member Pere Rifà, Director, Caixa de Sabadell Member
Benet Llebaria, Head of the Fundació Enciclopèdia Catalana, substituted on 21 January 2003 by Raimon Carrasco, President of the Fundació Enciclopèdia Catalana Member Carme-Laura Gil, Minister of Education, Generalitat de Catalunya Member José Manuel Lara Bosch, President of the Fundación José Manuel Lara Member Jordi Alvinyà i Rovira, Secretary of Telecommunications and the Information Society, Generalitat de Catalunya Member Fernando Villalonga, General-Director of the Fundación Telefónica Member Gabriel Ferraté, Rector, Universitat Oberta de Catalunya* Xavier Aragay, Director, Foundation for the Universitat Oberta de Catalunya* Enrique Alcántara, Secretary, Foundation for the Universitat Oberta de Catalunya* * They have no voting rights.
Miquel Valls, President of the Chamber of Commerce of Barcelona since 28 March 2003 Member Lluís Franco, Minister of Employment, Generalitat de Catalunya, substituted on 12 February 2003 by Antoni Fernández Teixidó, Minister of Employment, Industry, Commerce and Tourism Member
6 © Universitat Oberta de Catalunya
Annual Report Academic Year 2002-2003