24th meeting of the IAI Executive Council
12-13 June 2007, Manaus, Brazil
Provisional Agenda
| AGENDA ITEM | DOCUMENT (PDF) | |
|---|---|---|
| Tuesday 12 June, afternoon session (2:00pm-6:00pm) | ||
| Opening ceremony – Welcome by representative of Brazil – Welcome by Executive Council Chair |
No document | |
| 1. | Approval of the agenda | English – Spanish |
| 2. | Approval of the Report of the 23rd meeting of the EC | English – Spanish |
| 3. | 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 c. EC items to be forwarded to the CoP |
English – Spanish |
| 4. | Establishment of a committee to recommend candidates for the SAC election | No document |
| 5. | Report of the IAI Directorate | English – Spanish |
| 6. | Overview of the financial status for FY 2006-2007 | English – Spanish |
| 7. | Core budget and country contributions for FY 2007-2008 | English – Spanish |
| 8. | Renewal of Director’s contract | No document |
| Welcome reception | ||
| Wednesday 13 June, morning session (9:00-12:00) | ||
| 9. | Approval of the Action List of day 1 | No document |
| 10. | Report of the Scientific Advisory Committee (SAC) Chair | English – Spanish |
| 11. | Introduction to IAI Strategic Planning | No document |
| 12. | Report of the working groups/task forces/committees | |
| a. Report of the Financial and Administrative Committee | English – Spanish | |
| b. Relations with Member States | No document | |
| Wednesday 13 June, afternoon session (2:00pm-6:00pm) | ||
| 13. | Initiation of the Review Process of the EC Standing Rules | No document |
| 14. | Approval of the Auditor’s report of the Financial Statement as of 30 June 2006 | English |
| 15. | Approval of the items to be forwarded to the CoP | No document |
| 16. | Future sites and meetings | No document |
| 17. | Adjourn | No document |
Decisions adopted at the 24th meeting of the Executive Council
to the Inter-American Institute for Global Change Research
English – Spanish
List of participants of the 24th meeting of the Executive Council
to the Inter-American Institute for Global Change Research
click here