29th meeting of the IAI Executive Council

8 June 2010, Brasilia, Brazil

Provisional Agenda

 

AGENDA ITEM DOCUMENT (PDF)
Tuesday 8 June, morning session (9:00-12:30)
  Welcome by representative of Brazil No document
  Welcome by Executive Council Chair No document
1.  Approval of the agenda English – Spanish – Portuguese
2.  Approval of the Reports of the 27th and 28th meetings of the EC EC-27
English – Spanish
EC-28
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		 No document
4.  Establishment of committee to recommend candidates for the SAC election No document
5.  Overview of the financial status for FY 2009-2010 English – Spanish
6.  Core budget and country contributions for FY 2010-2011 English – Spanish
7.  Report of the Financial and Administrative Committee
Approval of FAC charter		 English – Spanish
8.  Receipt of the Auditor’s report and approval of the Financial Status report,
financial items to be forwarded to the CoP		 English
9.  Update on relations with Member States No document
10.  Update on relations with host country No document
Tuesday 8 June, afternoon session (14:00-18:00)
11.  Report of the committee to recommend candidates for the election of SAC members –
Recommendation to the CoP		 No document
12.  Report of the Standing Committee for Rules and Procedures No document
13.  Strategic developments in science and capacity building No document
14.  IAI mission and strategic plan No document
15.  Approval of the items to be forwarded to the CoP No document
16. Adjourn No document
 

Decisions adopted at the 29th meeting of the Executive Council
to the Inter-American Institute for Global Change Research
English – Spanish

 

List of participants of the 29th meeting of the Executive Council
to the Inter-American Institute for Global Change Research
click here

 

Report of the 29th meeting of the Executive Council
to the Inter-American Institute for Global Change Research
English – Spanish