The mangement board meets at least twice each calendar year.
designates from among its members and based on the opinion of the President of the university, the President of the foundation as well as the members of the office , and can terminate their functions prior to the end of their term under the same conditions
determines the authorities to be delegated to the President of the foundation
establishes the foudation’s programme of activities, examines and defines the projects chosen to be conducted as part of the foundation ’s activities, in line with its objectives..
The management board deliberates on :
the foundation ’s programme of activities
the annual activity report presented by the foundation ’s office
asset and liability forecast and proposes necessary modifications when the balance is substantially affected during the year
accepting donations and related charges and general conditions for their acceptance
approval of new founders and conditions of this approval
recruiting and payment decisions for the foundation’s activities.