22nd meeting of the Executive Council

Provisional Agenda

 

Agenda item		Document (PDF)
Monday 22 May, morning session (9:00-12:00)
	Opening ceremony &ndash Welcome by Representative of Venezuela &ndash Welcome by EC Chair: Adrián Fernández	No document
1.&ensp	Approval of the agenda	English &ndash Spanish
2.&ensp	Approval of the Report of the 21st meeting of the EC	English &ndash Spanish
3.&ensp	Report of the Executive Council Chair &emspa. Activities charged to the EC and its Bureau &emspb. Activities, actions, and decisions of the EC Bureau or its members	English &ndash Spanish
4.&ensp	Report from the IAI Directorate &ndash Overview from the IAI Director &ndash Overview of the Science Programs &ndash Overview of the Training, Communications, and Outreach Areas &ndash Overview of the financial status of the Core Budget for FY 2005-2006 and Auditors Report as of June 30, 2005 &ndash Overview of the Core Budget for FY 2006-2007 and Country Contribution for 2006-2007 &ndash Overview of the IAI Data Information System (DIS) and other Information Technology (IT) matters &ndash Ask the EC for advice regarding one CRN I project	English &ndash Spanish
Monday 22 May, afternoon session (2:00pm-6:00pm)
	Joint Session: EC and SAC
5.	Report of the SAC Chair SAC-22 SAC-23	English &ndash Spanish English &ndash Spanish
6.	Completing the SAC membership	No document
7.	Strategic Plan of the IAI Science Agenda &ndash SAC suggestions for the Strategic Direction of the IAI Science Agenda	No document
8.	Status of the composition of the Newsletter Editorial Board	No document
Welcome reception
Tuesday 23 May, morning session (09:00 &ndash 12:00)
9.	Strategic Plan of the IAI Science Agenda &ndash SAC suggestions for the Strategic Direction of the IAI Science Agenda	No document
10.	Report of the Working Groups/Task Forces/Committees:
	&ndash Standing Committee for Rules & Procedures	English &ndash Spanish
	&ndash Financial and Administrative Committee	English &ndash Spanish
&ensp	&ndash Relations with Member States	No document
11.	Participation of Cuba in the CRN-II projects	No document
12.&ensp	Strategy of the IAI Directorate to have a closer relationship with country members	No document
13.&ensp	Cooperation with Member States	No document
14.&ensp	Other issues	No document
15.&ensp	Approval of the Action List of day 1	No document
16.&ensp	Approval of the Auditor&rsquos report of the Financial Statement as of 30 June 2005	English
17.&ensp	Approval of the items to be forwarded to the CoP	No document
18.&ensp	Approval of the Action List of day 2	No document
19.&ensp	Future sites and meetings	No document
20.	Adjourn	No document

 

 
Decisions adopted at the 22nd meeting of the Executive Council
to the Inter-American Institute for Global Change Research
English &ndash Spanish

 

 

 
List of participants of the 22nd meeting of the Executive Council
to the Inter-American Institute for Global Change Research
click here

 

 

 

 

Report of the 22nd meeting of the Executive Council
to the Inter-American Institute for Global Change Research
English &ndash Spanish