43rd meeting of the IAI Executive Council

12 June 2017, Bogota, Colombia

Provisional Agenda

AGENDA ITEM DOCUMENT (PDF)
Monday 12 June, morning session (9:00-10:30)
  Welcome by representative of Colombia No document
  Welcome by Executive Council Chair No document
1.  Approval of the agenda English – Spanish
2.  Approval of the Reports of the 41st and 42nd meetings of the EC EC 41
English – Spanish
EC 42
English – Spanish
3.  Establishment of a committee to recommend candidates for the
Scientific Advisory Committee (SAC) elections
No document
4.  Establishment of a committee to recommend candidates for the
Science-Policy Advisory Committee (SPAC) elections
No document
Science-Policy Workshop: science and capacity building programs of the IAI (09:30 – 16:55) English – Spanish
Monday 12 June, afternoon session (16:55-18:30)
5.  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
6.  Report on the implementation of the Tripartite Agreement English – Spanish
7.  Overview of the financial status for FY 2016-2017 English – Spanish
8.  Core budget and country contributions for FY 2016-2017 English – Spanish
9.  Report of the Financial and Administrative Committee English – Spanish
10.  Auditor’s report English
11.  Report of the committee to recommend candidates for the election of SAC members No document
12.  Report of the committee to recommend candidates for the election of SPAC members No document
13.  Approval of the items to be forwarded to the CoP-25 No document
14. Adjourn No document

Decisions adopted at the 43rd Meeting of the Executive Council
to the Inter-American Institute for Global Change Research

English – Spanish


List of participantsof the 43rd Meeting of the Executive Council
to the Inter-American Institute for Global Change Research

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Report of the 43rd Meeting of the Executive Council
to the Inter-American Institute for Global Change Research

English – Spanish