37th meeting of the IAI Executive Council

12 August 2014, Mexico City, Mexico

Provisional Agenda

 

AGENDA ITEM DOCUMENT (PDF)
Tuesday 12 August, morning session (9:00-12:30)
  Welcome by representative of Mexico No document
  Welcome by Executive Council Chair No document
1.  Approval of the agenda English – Spanish
2.  Approval of the Reports of the 35th and 36th meetings of the EC EC-35
English – Spanish
EC-36
English – Spanish
3.  Discussion on SAC renewal and establishment of a committee to recommend
candidates for the Scientific Advisory Committee (SAC) elections		 No document
4.  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.  Advances towards the establishment of a Science-Policy Advisory Committee No document
6.  Overview of the financial status for FY 2013-2014 English – Spanish
7.  Core budget and country contributions for FY 2014-2015 English – Spanish
8.  Report of the Financial and Administrative Committee English
9.  Discussion: strengthening member country involvement and IAI funding
Comments and discussion on finances		 No document
10.  Receival of the Auditor’s report and approval of the Financial Status report,
financial items to be forwarded to the CoP		 English
11.  Report on the implementation of the Tripartite Agreement English – Spanish
Tuesday 12 August, afternoon session (14:00-18:00)
12.  Reports on Science and Capacity Building No document
13.  Initiatives with conventions and international organizations No document
14.  Presentation of EC and CoP rules No document
15.  Report of the committee to recommend candidates for the election of SAC members –
Recommendation to the CoP		 No document
16.  Approval of the items to be forwarded to the CoP No document
17. Adjourn No document
 

Decisions adopted at the 37th meeting of the Executive Council
to the Inter-American Institute for Global Change Research
English – Spanish

 

List of participants of the 37th meeting of the Executive Council
to the Inter-American Institute for Global Change Research
Click here

 

Report of the 37th meeting of the Executive Council
to the Inter-American Institute for Global Change Research
English – Spanish