26th meeting of the IAI Executive Council
17-18 June 2008, Buenos Aires, Argentina
Provisional Agenda
| AGENDA ITEM | DOCUMENT (PDF) | |
|---|---|---|
| Tuesday 17 June, morning session (9:00-12:00) | ||
| Opening ceremony – Welcome by representative of Argentina – Welcome by Executive Council Chair |
No document | |
| 1. | Approval of the agenda | English – Spanish |
| 2. | Approval of the Report of the 25th meeting of the EC | English – Spanish |
| 3. | Progress 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. | Progress report of the IAI Directorate | English – Spanish |
| 6. | Overview of the financial status for FY 2007-2008 | English – Spanish |
| 7. | Core budget and country contributions for FY 2008-2009 | English – Spanish |
| Tuesday 17 June, afternoon session (2:00pm-6:00pm) | ||
| 8. | Planning for a joint IAI-SCOPE-UNESCO program on interdisciplinary and intersectoral capacity building for scientists and government departments involved in global change |
English – Spanish |
| 9. | Progress report of the working groups/task forces/committees | |
| a. Report of the Financial and Administrative Committee | English – Spanish | |
| b. Financial and administrative matters (host country) | No document | |
| c. Update on relations with Member States | No document | |
| d. CoP quorum issue | English – Spanish | |
| e. Review process of the EC and CoP Standing Rules | No document | |
| 10. | Approval of the Auditor’s report of the Financial Statement as of 30 June 2007 | English |
| Wrap-up session | No document | |
| Welcome reception | ||
| Wednesday 18 June, morning session (9:00-12:00) | ||
| 11. | Approval of the Action List of day 1 | No document |
| 12. | Report of the committee to recommend candidates for the election of SAC members – Recommendation to the CoP |
No document |
| 13. | Progress report of the SAC Chair | English – Spanish |
| 14. | IAI Strategic Planning | English – Spanish |
| 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 26th meeting of the Executive Council
to the Inter-American Institute for Global Change Research
English – Spanish
List of participants of the 26th meeting of the Executive Council
to the Inter-American Institute for Global Change Research
click here