Board of Trustees

Responsibilities and members of the Board of Trustees according to §§7 and 8 of the statutes:

 

 

§ 7 Duties and responsibilities of the Board of Trustees:

The Board of Trustees advises and monitors the Board of Directors. It is also responsible for fulfilling its duties as agreed in these statutes, especially the following:
a) Approving the proposed budget plan for the program (program budget),
b) Seconding the Director’s long-term program plan (5-year planning horizon),
c) Appointing and dismissing the Director and, if necessary, other scientists engaged by way of appointment procedure in consultation with the University of Bamberg,
d) Appointing and revoking the appointment of the Executive Director of Administration and of the Executive Director of Research upon proposal by the Director,
e) Seconding the conclusion, changes in, and termination of the Director’s terms of employment and, if necessary, of other scientists engaged by way of appointment procedure in consultation with the University of Bamberg,
f) Exonerating the Board of Directors,
g) Assessing the annual statement of accounts,
h) Accepting of and consulting on reports issued by the Board of Directors and by the Scientific Advisory Board,
i) Appointing the financial auditor or auditing company,
j) Appointing and dismissing members of the Scientific Advisory Board,
k) Accepting new members of the association,
l) Excluding members of the association,
m) Holding the right to initiate changes to the statutes,
n) Establishing and closing of departments upon proposal by the Director.

 

The following are members with voting rights on the Board of Trustees:

 

a) a member sent by the competent Federal Ministry of Education and Research,
b) a member sent by the competent Bavarian State Ministry of Sciences, Research, and the Arts,
c) a representative of the University of Bamberg,
d) four personalities who, due to their own experiences in science and research, are able to support the purpose of the association. Among them shall be two scientists who are full-time employees of an institution situated outside of Germany.

The members of the Board of Trustees with voting rights sent by the Federal Ministry of Education and Research and by the Bavarian State Ministry of Education and Cultural Affairs, Science, and the Arts may be represented by a member of their administration. Concurrent membership with voting rights on the Board of Trustees and on the Scientific Advisory Board is not permitted


Kornelia Haugg
Federal Ministry of Education and Research
Directorate-General 3–Vocational Training and Lifelong Learning
Hannoversche Str. 28-30
10115 Berlin
Germany
Mdgt. Dr. Johannes Eberle
Bavarian State Ministry of Education and Cultural Affairs, Research, and the Arts
80327 Munich
Germany
Prof. Dr. Dr. habil. Godehard Ruppert
University of Bamberg
Kapuzinerstraße 16
96047 Bamberg
Germany
Prof. Dr. Marlis Buchmann
University of Zurich
Institute of Sociology
Andreasstr. 15
8050 Zurich
Switzerland
Prof. Dr. Jutta Heckhausen
University of California, Irvine
Department of Psychology and Social Behavior
School of Social Ecology
3381 Social Ecology II
Irvine, CA 92697-7085
United States of America
Prof. Dr. Rudolf Tippelt
LMU Munich
General Educational Science and Education Research
Faculty of Psychology and Educational Science
Leopoldstr. 13
80802 Munich
Germany
Prof. Dr. Stefan C. Wolter
University of Bern
Department of Economics
Centre for Research in Economics of Education
Schanzeneckstraße 1
3001 Bern
Switzerland

The following are members of the Board of Trustees with advisory status:

 

a) the members of the Board of Directors,
b) the Chairperson of the Scientific Advisory Board,
c) two representatives of the German Federal States appointed by the Standing Conference of the Ministers of Education and Cultural Affairs of the Länder in the Federal Republic of Germany,
d) one member of the network elected by the annual meeting of the National Educational Panel Study,
e) one elected staff representative.

Prof. Dr. Sandra Buchholz
Leibniz Institute for Educational Trajectories (LIfBi)
 
Wilhelmsplatz 3
96047 Bamberg
Germany
 
Dr. Robert Polgar
Leibniz Institute for Educational Trajectories (LIfBi)
 
Wilhelmsplatz 3
96047 Bamberg
Germany
 
Dr. Jutta von Maurice
Leibniz Institute for Educational Trajectories (LIfBi)
 
Wilhelmsplatz 3
96047 Bamberg
Germany
 
Prof. Dr. Robert Erikson
Stockholm University
Swedish Institute for Social Research
 
SE 10691 Stockholm
Sweden
 
Dr. Bernd Schaal
State Institute for School Quality and Education Research
 
Schellingstraße 155
80797 Munich
Germany
 
RD‘in Anke Ortmann-Gerhardt
Ministry of Culture and Science of the State of North Rhine-Westphalia
 
Völklinger Straße 49
40221 Düsseldorf
Germany
 
Prof. Dr. Thorsten Schneider
University of Leipzig
 
Beethovenstraße 15
04107 Leipzig
Germany
 
Dr. Michael Bayer
Leibniz Institute for Educational Trajectories (LIfBi)
 
Wilhelmsplatz 3
96047 Bamberg
Germany