33rd meeting of the IAI Executive Council

26 June 2012, Arlington, VA, United States

Provisional Agenda

 

AGENDA ITEM DOCUMENT (PDF)
Tuesday 26 June, morning session (9:00-12:30)
  Welcome by representative of United States No document
  Welcome by Executive Council Chair No document
1.  Approval of the agenda English – Spanish
2.  Approval of the Reports of the 31st and 32nd meetings of the EC EC-31
English – Spanish
EC-32
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
English – Spanish
5.  Overview of the financial status for FY 2011-2012 English – Spanish
6.  Core budget and country contributions for FY 2012-2013 English – Spanish
7.  Report of the Financial and Administrative Committee No document
8.  Receival of the Auditor’s report and approval of the Financial Status report,
financial items to be forwarded to the CoP
No document
9.  Reports on Science and Capacity Building
CRN3 Program recommendations
No document
Tuesday 26 June, afternoon session (14:00-18:00)
10.  Report of the committee to recommend candidates for the election of SAC members –
Recommendation to the CoP
No document
11.  Update on host country relations No document
11.  Tripartite proposal for IAI directorate No document
12.  Review of the EC and CoP Standing Rules
Recommendatios to the CoP
No document
13.  Approval of the items to be forwarded to the CoP No document
14. Adjourn No document
 

Decisions adopted at the 33rd meeting of the Executive Council
to the Inter-American Institute for Global Change Research

English – Spanish

 

List of participants of the 33rd meeting of the Executive Council
to the Inter-American Institute for Global Change Research

Click here

 

Report of the 33rd meeting of the Executive Council
to the Inter-American Institute for Global Change Research

English – Spanish