24th meeting of the IAI Executive Council

12-13 June 2007, Manaus, Brazil

Provisional Agenda

 

AGENDA ITEM DOCUMENT (PDF)
Tuesday 12 June, afternoon session (2:00pm-6:00pm)
  Opening ceremony
– Welcome by representative of Brazil
– Welcome by Executive Council Chair
No document
1.  Approval of the agenda English – Spanish
2.  Approval of the Report of the 23rd meeting of the EC English – Spanish
3.  Report of the Executive Council
 a. Activities charged to the EC and its Bureau
 b. Activities, actions, and decisions of the EC Bureau or its members
 c. EC items to be forwarded to the CoP
English – Spanish
4.  Establishment of a committee to recommend candidates for the SAC election No document
5.  Report of the IAI Directorate English – Spanish
6.  Overview of the financial status for FY 2006-2007 English – Spanish
7.  Core budget and country contributions for FY 2007-2008 English – Spanish
8.  Renewal of Director’s contract No document
Welcome reception  
Wednesday 13 June, morning session (9:00-12:00)
9.  Approval of the Action List of day 1 No document
10.  Report of the Scientific Advisory Committee (SAC) Chair English – Spanish
11.  Introduction to IAI Strategic Planning No document
12.  Report of the working groups/task forces/committees  
a. Report of the Financial and Administrative Committee English – Spanish
b. Relations with Member States No document
Wednesday 13 June, afternoon session (2:00pm-6:00pm)
13. Initiation of the Review Process of the EC Standing Rules No document
14.  Approval of the Auditor’s report of the Financial Statement as of 30 June 2006 English
15.  Approval of the items to be forwarded to the CoP No document
16.  Future sites and meetings No document
17. Adjourn No document

Decisions adopted at the 24th meeting of the Executive Council
to the Inter-American Institute for Global Change Research

English – Spanish


List of participants of the 24th meeting of the Executive Council
to the Inter-American Institute for Global Change Research

click here


Report of the 24th meeting of the Executive Council
to the Inter-American Institute for Global Change Research

English – Spanish