33rd meeting of the IAI Executive Council
26 June 2012, Arlington, VA, United States
Provisional Agenda
| AGENDA ITEM | DOCUMENT (PDF) | |
|---|---|---|
| Tuesday 26 June, morning session (9:00-12:30) | ||
| Welcome by representative of United States | No document | |
| Welcome by Executive Council Chair | No document | |
| 1. | Approval of the agenda | English – Spanish |
| 2. | Approval of the Reports of the 31st and 32nd meetings of the EC | EC-31 English – Spanish EC-32 English – Spanish |
| 3. | Establishment of committee to recommend candidates for the SAC election | No document |
| 4. | 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 |
English – Spanish |
| 5. | Overview of the financial status for FY 2011-2012 | English – Spanish |
| 6. | Core budget and country contributions for FY 2012-2013 | English – Spanish |
| 7. | Report of the Financial and Administrative Committee | No document |
| 8. | Receival of the Auditor’s report and approval of the Financial Status report, financial items to be forwarded to the CoP |
No document |
| 9. | Reports on Science and Capacity Building CRN3 Program recommendations |
No document |
| Tuesday 26 June, afternoon session (14:00-18:00) | ||
| 10. | Report of the committee to recommend candidates for the election of SAC members – Recommendation to the CoP |
No document |
| 11. | Update on host country relations | No document |
| 11. | Tripartite proposal for IAI directorate | No document |
| 12. | Review of the EC and CoP Standing Rules Recommendatios to the CoP |
No document |
| 13. | Approval of the items to be forwarded to the CoP | No document |
| 14. | Adjourn | No document |
Decisions adopted at the 33rd meeting of the Executive Council
to the Inter-American Institute for Global Change Research
English – Spanish
List of participants of the 33rd meeting of the Executive Council
to the Inter-American Institute for Global Change Research
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