23rd meeting of the Executive Council
9-10 December 2006, Panama City, Panama
Provisional Agenda
| AGENDA ITEM | DOCUMENT (PDF) | |
|---|---|---|
| Saturday 9 December, morning session (9:00-12:00) | ||
| Opening ceremony – Welcome by representative of Panama – Welcome by Executive Council Chair |
No document | |
| 1. | Approval of the agenda | English – Spanish |
| 2. | Approval of the Report of the 22nd meeting of the EC | English – Spanish |
| 3. | Report of the Executive Council Chair a. Activities charged to the EC and its Bureau b. Activities, actions, and decisions of the EC Bureau or its members |
English – Spanish |
| 4. | Report from the IAI Directorate – Overview from the IAI Director – Overview of the Training, Communications, and Outreach Areas – Overview of the IAI Data Information System (DIS) and other Information Technology |
English – Spanish |
| – Overview of the Science Programs (CRN1 Final Report)
|
English | |
| 5. | Overview of the financial status as of 30 November 2006 | English |
| Saturday 9 December, afternoon session (2:00pm-6:00pm) | ||
| 6. | Report of the Working Groups/Task Forces/Committees: – Financial and Administrative Committee |
English – Spanish |
| – Relations with Member States | No document | |
| 7. | Collaboration between the IAI and the Ministry of Environment of Spain | No document |
| 8. | IAI External Review | No document |
| Welcome reception | ||
| Sunday 10 December, morning session (09:00 – 12:00) | ||
| 9. | Approval of the Action List of day 1 | No document |
| 10. | Report of the IAI Scientific Advisory Committee Chair | No document |
| 11. | IAI Strategic Plan | No document |
| 12. | Approval of the Auditor’s report of the Financial Statement as of 30 June 2006 | English |
| 13. | Approval of the items to be forwarded to the CoP | No document |
| 14. | Future sites and meetings | No document |
| 15. | Adjourn | No document |
Decisions adopted at the 23rd meeting of the Executive Council
to the Inter-American Institute for Global Change Research
English – Spanish
List of participants of the 23rd meeting of the Executive Council
to the Inter-American Institute for Global Change Research