List of decisions taken by the UNISCAPE General Assembly on the occasion of its first meeting

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1 Florence, 22 August 2008 Ref.: UNISCAPE/BP/DOC/ E DRAFT List of decisions taken by the UNISCAPE General Assembly on the occasion of its first meeting Florence, Villa medicea di Careggi, 12 July 2008 Document drafted by the UNISCAPE Director

2 On the occasion of its first meeting (Florence, Villa medicea di Careggi, 12 July 2008), the General Assembly: 1. Welcomed the Opening address by Claudio Martini, President of the Tuscany Region (Italy) and his availability to support UNISCAPE and the other Networks related to the European Landscape Convention. In particular, the General Assembly took note with satisfaction of the intention of Mr Martini to host the Network s offices at Villa Careggi and to provide them with the necessary facilities (secretarial staff, computers, etc.). 2. Concerning the constitutive process, having regard to the Statute of the Association, granted the status of UNISCAPE founder members to the following universities: 1. Universidad Internacional de Andalucía (Spain) 2. Universitat autonóma de Barcelona (Spain) 3. Escola Tècnica Superior d Arquitectura de Barcelona - ETSAB, Universitat Politècnica de Catalunya - UPC (Spain) 4. Università degli studi di Bari (Italy) 5. Alma Mater Studiorum Università di Bologna (Italy) 6. Università degli studi di Camerino (Italy) 7. Università degli Studi di Catania Dipartimento di ingegneria agraria (Italy) to be confirmed* 1 8. Università degli Studi Gabriele D Annunzio Chieti Pescara (Italy) 9. Università degli Studi di Ferrara (Italy) 10. Università degli studi di Firenze (Italy) 11. Università degli studi di Genova (Italy) 12. Universitat de Girona (Spain) 13. Universidad de Granada (Spain) 14. Universidad de Las Palmas de Gran Canaria (Spain) 15. Intercommunale d Enseignement Supérieur d Architecture (IESA) Institut Supérieur d Architecture Intercommunal (ISAI) Liège, Mons, Bruxelles (Belgium) 16. Universidad Lusiada Lisboa (Portugal) 17. Escuela Técnica Superior de Arquitectura - Universidad de Málaga (Spain) 18. Università degli Studi di Milano (Italy) 19. Università degli Studi di Milano Bicocca (Italy) 20. Politecnico di Milano (Italy) 21. Libera Università di Lingue e Comunicazione IULM (Italy) 22. Università degli Studi di Napoli Parthenope - Dipartimento di Scienze per l Ambiente (Italy) 23. Seconda Università degli Studi di Napoli (Italy) 24. Polo delle Scienze e delle Tecnologie dell Università degli Studi di Napoli Federico II (Italy) 25. Università degli Studi Suor Orsola Benincasa Napoli (Italy) 26. Univerza V Novi Gorici (Slovenia) 1 Taken into consideration that: a) the University of Catania (Italy) took part in the constitutive process; b) a preliminary positive decision concerning the accession of such University was already taken by the UNISCAPE constituent Assembly during the constituent process; the General Assembly decided to provisionally grant the status of fouder member to the University of Catania under the condition that the official document confirming the official decision of accession is communicated by the competent academic authorities to the President of UNISCAPE by 31 July 2008 at the latest. 2

3 27. Università degli Studi di Padova (Italy) 28. Università degli studi di Palermo (Italy) 29. Ecole Nationale Superieure de Paris La Villette (France) 30. Universidade do Porto (Portugal) 31. Università degli Studi di Pavia (Italy) 32. Università degli Studi di Reggio Calabria Mediterranea (Italy) 33. Università di Roma Tre (Italy) 34. Università degli Studi di Lecce Salento (Italy) 35. Universidad de Sevilla (Spain) 36. Università degli Studi di Torino (Italy) 37. Politecnico di Torino (Italy) 38. Università degli Studi di Udine (Italy) 39. Università degli Studi di Urbino (Italy) 40. Università Ca' Foscari di Venezia (Italy) 41. Università IUAV di Venezia (Italy) 42. Università degli Studi della Tuscia Viterbo - Facoltà di Agraria e Dipartimento di tecnologie, ingegneria e scienze dell ambiente e delle foreste (Italy) 43. University of Wageningen - Landscape Centre of the Environmental Sciences Group (The Netherlands) 3. Confirmed that the status of founder member has been granted to the above-mentioned Universities as they have either directly signed the Statute on the occasion of the constitution of the association on ; or formally expressed their will to access to the association in accordance to Article 14 of the Statute. 4. Elected: - Prof. Carlo Magnani as President of UNISCAPE for a period of four years (27/27 votes); - Prof. Maniglio Calcagno as vice-president for the same period (25/27 votes); - Prof. Florencio Zoido as vice-president for the same period with 27/27 votes. 5. With regard to the representatives of the Executive Board, on the basis of Articles 7.4.b / of the Statute, approved the list of candidates put forward by the President, i.e.: 1. Prof. Gianfranco CARTEI (University of Florence, Italy) 2. Prof. Maria CURADO (University of Porto, Portugal) 3. Prof. Branko KONTIC (University of Nova Gorica, Slovenia) 4. Prof. Maria GOULA (University of Barcelona ETSAB, Spain) 5. Prof. Juan Manuel PALERM (University of Gran Canaria - Etsa Spain) 6. Prof. Bas PEDROLI (University of Wageningen, The Netherlands) 7. Prof. Jean Pierre LE DANTEC (University of Paris La Villette, France) 8. Prof. Franco ZAGARI (University of Reggio Calabria, Italy) 6. Took note that the Executive Board held its first meeting on 12 July from 2.00 to 3.30 pm at Villa Careggi. 2 Art. 7.4.b: The Assembly shall appoint the representatives of the Executive board. Art. 8.2: The Executive Board shall be composed of the President, the Vice-Presidents and eight representatives appointed every three years by the General Assembly among its own components. Candidates may be reappointed for the duration of one further term. Observers shall not participate to the meetings of the Executive Board. 3

4 7. Having regard to Article 8.6.d, took note of the decision of the Executive Board to appoint Prof. Bas PEDROLI (University of Wageningen, The Netherlands) as UNISCAPE Director 8. Having regard to Articles 1, par.1 and 2; 7.4.f of the Statute, approved the applications for membership put forward by Università degli Studi di Trento (Italy) and Universidade Moderna (Portugal); 9. Considered that the application for membership put forward by the University of Basilicata (Italy) is not complete. 10. Took note that further to the admission of the University of Trento and the University Moderna, the Members of UNISCAPE grew to forty-five. 11. Agreed on the importance to encourage other universities to join UNISCAPE, especially from Northern and Central-Eastern Europe. 12. Following a proposal by the President, agreed that in the forthcoming future more than developing its own initiatives, UNISCAPE should concentrate its efforts towards the promotion / support / co-ordination of the activities carried out by its Members. 13. Concerning research activities to be promoted by UNISCAPE took note of the following themes: - Landscape - Urban / rural - Landscape / Tourism - Landscape / Climate Change - Landscape networks, connectivity - Landscape - policies / Landscape projects (local/regional/national) - Landscape / immigration 14. With this in mind, decided that Members will be asked to send ideas to the Director and this also to enable the Executive Board to decide on a possible priority order. 15. Bearing in mind the Statute and the Executive Board s discussions, agreed on the President s proposal to rapidly start a limited number of high-profiled UNISCAPE activities, i.e: a. Integration in the UNISCAPE website of formatted, structured information on research / education carried out by single Members with regard to landscape issues. b. Setting up of a UNISCAPE co-ordination / support system related to Master s degree courses (MSc) and research projects regarding landscape issues carried out by single Members; in this respect, proposals aimed at gathering Directors of existing MSc courses and at organising a European Master were also discussed by the General Assembly. 16. Welcomed the proposal discussed during the Executive Board meeting to edit a short publication illustrating the approach / activities of each Member with regard to landscape issues (as submitted for the website) - to be possibly presented at the Tuscan Landscape Biennial (Florence, November 2008). 17. Following a proposal by the Director, decided to upgrade the existing UNISCAPE website (www.uniscape.org) and welcomed the proposal that Members should provide a link to UNISCAPE 4

5 website on their own websites. In addition, the Assembly took note that UNISCAPE mailing lists will be soon updated under the Director s responsibility. 18. Agreed on the point that the UNISCAPE website should contain information on the Network s origins / organisation / structures / activities, etc. and that a co-ordination with the websites of the other Networks related to the European Landscape Convention (RECEP-ENELC and CIVILSCAPE) should be insured. In this respect, took note with interest of the recently created common European portal 19. Decided that the President will decide on the acceptability of the information forwarded by the Members for their integration in the website. 20. Welcomed UNISCAPE logo put forward by Riccardo Priore, former UNISCAPE Director. Concerning the use of the above-mentioned logo, decided the following: - UNISCAPE initiatives should make use of the logo; - UNISCAPE Members may use the logo for their individual initiatives related to landscape issues / the implementation of the European Landscape Convention, provided the President and the Director are informed in due time. If no comments are received within one week of notification, consent may be assumed; - entities other than UNISCAPE or UNISCAPE Members may use the logo for their individual initiatives related to landscape issues / the implementation of the European Landscape Convention after approval of a specific request thereto to the Director; - all users shall implement the instructions communicated with the logo. 21. Encouraged Members to actively survey / promote co-ordination with regard to the existing activities related to the European Landscape Convention within their own institution. 22. Decided to support / contribute to / the following events: - Landscape Tuscany Biennial, Florence (I) November 2008; - Dessiner sur l herbe, Venice (I) December 2008; - Landscape Biennial Barcelona (E) September 2008; - Landscape Triennial Apeldoorn (NL)- June/September 2008; - Landscape Biennial of Reggio Emilia (I) September 2008; - Landscape Canaries Biennial - March April 2009; - Landscape Globalisation Course - Villa Finaly, Florence (I) May Concerning the type of support / contribution, the Assembly invited the President to take the necessary decisions with the assistance of the Director. 23. Following a proposal put forward by the Executive Board, asked the President to inform the competent representatives of the following institutions on the constitution / activities of UNISCAPE: Council of Europe, European Commission, relevant Ministries in Italy, other NGOs active with regard to landscape issues (ECLAS, LANDSCAPE EUROPE, IALE, etc.); 24. Approved the opening of a UNISCAPE bank account in Florence at: Banca Monte dei Paschi di Siena (MPS) Florence Agency n.6 I Firenze 5

6 IBAN IT 02 O BIC PASCITM1FI6 25. Specifically authorised the President, Prof. Carlo Magnani, and the Director, Prof. Bas Pedroli, to operate on the above-mentioned bank account for the ordinary management. 26. Took note that fees from a number of founder members have been already received at the above-mentioned account. In this respect, the Assembly decided that in the near future letters with invoices for the payment of the founding / annual fees will be addressed by the Director to the competent authorities of the Members concerned. 27. With regard to the funding of UNISCAPE activities, further to annual contributions from Members, welcomed the idea to search extra funds from public institutions, bank foundations or similar private bodies. 28. Took note that: - on the occasion of its formal constitution ( ), the Tuscany Region has already transferred to UNISCAPE an amount of as the UNISCAPE bank account at MPS was not yet opened, the said contribution has been transferred on the RECEP-ENELC / MPS bank account in Florence; - following the constitution of UNISCAPE, the contribution was used by the UNISCAPE former Director to legally register UNISCAPE, set up a provisional website and commission some translation work (Statute). 29. Asked the Director to prepare a preliminary budget sheet to be examined by the Executive Board at its next meeting for approval. It also asked that such document is accessible for all Members on the restricted access area of the upgraded UNISCAPE website. 30. Bearing in mind, Article 7.4.e of the Statute and following a proposal by the President, appointed Mr Alessio Millarelli as UNISCAPE Financial controller; when taking the decision, the Assembly considered that Mr Millarelli was chosen as Financial Controller also by the General Assembly of RECEP-ENELC and that he is registered in the public roll of Italian auditors, approved by the Italian Ministry of Justice; 31. Took note that the Executive Board decided to hold its next meeting in the end of September, beginning October and/or on the occasion of the Tuscan Landscape Biennial in November. In this respect, the Assembly was informed that the Executive Board was also invited to meet at the Canaries islands on the occasion of the Canaries Biennial (March April 2009). 32. Welcomed the proposal to organise a common meeting of the three networks UNISCAPE, RECEP-ENELC, CIVILSCAPE in the near future. 33. Having regard to the relevant statutory provisions, agreed that decisions on the meetings of the General Assembly and the Executive Board will be taken by the President, in consultation with the Director and the members concerned. 6

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