31st meeting of the IAI Executive Council
14 June 2011, Asuncion, Paraguay
Provisional Agenda
| AGENDA ITEM | DOCUMENT (PDF) | |
|---|---|---|
| Tuesday 14 June, morning session (9:00-12:30) | ||
| Welcome by representative of Paraguay | No document | |
| Welcome by Executive Council Chair | No document | |
| 1. | Approval of the agenda | English – Spanish |
| 2. | Approval of the Reports of the 29th and 30th meetings of the EC | EC-29 English – Spanish EC-30 English – Spanish |
| 3. | Establishment of committee to recommend candidates for the SAC election | No document |
| 4. | Progress 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 |
No document |
| 5. | Overview of the financial status for FY 2010-2011 | English – Spanish |
| 6. | Core budget and country contributions for FY 2011-2012 | English – Spanish |
| 7. | Report of the Financial and Administrative Committee | No document |
| 8. | Receipt of the Auditor’s report and approval of the Financial Status report, financial items to be forwarded to the CoP |
English |
| 9. | Review of offers to host the IAI Directorate and recommendations to the CoP | No document |
| 10. | Update on relations with Member States | No document |
| Tuesday 14 June, afternoon session (14:00-18:00) | ||
| 11. | Report of the committee to recommend candidates for the election of SAC members – Recommendation to the CoP |
No document |
| 12. | Strategic developments and CRN3 | No document |
| 13. | Discussion of IAI Strategic Plan and recommendation to the CoP | No document |
| 14. | Approval of the items to be forwarded to the CoP | No document |
| 15. | Adjourn | No document |
Decisions adopted at the 31st meeting of the Executive Council
to the Inter-American Institute for Global Change Research
English – Spanish
List of participants of the 31st meeting of the Executive Council
to the Inter-American Institute for Global Change Research
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