22nd meeting of the Executive Council
22-23 May 2006, Porlamar, Venezuela
Provisional Agenda
| AGENDA ITEM | DOCUMENT (PDF) | |
|---|---|---|
| Monday 22 May, morning session (9:00-12:00) | ||
| Opening ceremony – Welcome by Representative of Venezuela – Welcome by EC Chair: Adrián Fernández |
No document | |
| 1. | Approval of the agenda | English – Spanish |
| 2. | Approval of the Report of the 21st 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 Science Programs – Overview of the Training, Communications, and Outreach Areas – Overview of the financial status of the Core Budget for FY 2005-2006 and Auditors Report as of June 30, 2005 – Overview of the Core Budget for FY 2006-2007 and Country Contribution for 2006-2007 – Overview of the IAI Data Information System (DIS) and other Information Technology (IT) matters – Ask the EC for advice regarding one CRN I project |
English – Spanish |
| Monday 22 May, afternoon session (2:00pm-6:00pm) | ||
| Joint Session: EC and SAC | ||
| 5. | Report of the SAC Chair SAC-22 SAC-23 |
English – Spanish English – Spanish |
| 6. | Completing the SAC membership | No document |
| 7. | Strategic Plan of the IAI Science Agenda – SAC suggestions for the Strategic Direction of the IAI Science Agenda |
No document |
| 8. | Status of the composition of the Newsletter Editorial Board | No document |
| Welcome reception | ||
| Tuesday 23 May, morning session (09:00 – 12:00) | ||
| 9. | Strategic Plan of the IAI Science Agenda – SAC suggestions for the Strategic Direction of the IAI Science Agenda |
No document |
| 10. | Report of the Working Groups/Task Forces/Committees: | |
| – Standing Committee for Rules & Procedures | English – Spanish | |
| – Financial and Administrative Committee | English – Spanish | |
| – Relations with Member States | No document | |
| 11. | Participation of Cuba in the CRN-II projects | No document |
| 12. | Strategy of the IAI Directorate to have a closer relationship with country members | No document |
| 13. | Cooperation with Member States | No document |
| 14. | Other issues | No document |
| 15. | Approval of the Action List of day 1 | No document |
| 16. | Approval of the Auditor’s report of the Financial Statement as of 30 June 2005 | English |
| 17. | Approval of the items to be forwarded to the CoP | No document |
| 18. | Approval of the Action List of day 2 | No document |
| 19. | Future sites and meetings | No document |
| 20. | Adjourn | No document |
Decisions adopted at the 22nd meeting of the Executive Council
to the Inter-American Institute for Global Change Research
English – Spanish
List of participants of the 22nd meeting of the Executive Council
to the Inter-American Institute for Global Change Research
click here