35th meeting of the IAI Executive Council

11 June 2013, Montevideo, Uruguay

 

Provisional Agenda

 

AGENDA ITEM DOCUMENT (PDF)
Tuesday 11 June, morning session (9:00-12:30)
  Welcome by representative of Uruguay No document
  Welcome by Executive Council Chair No document
1.  Approval of the agenda English – Spanish
2.  Approval of the Reports of the 33rd and 34th meetings of the EC EC-33
English – Spanish
EC-34
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 2012-2013 English
6.  Core budget and country contributions for FY 2013-2014 English
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.  Report on the implementation of the Tripartite Agreement English – Spanish
Tuesday 11 June, afternoon session (14:00-18:00)
10.  Reports on Science and Capacity Building
CRN3 Program implementation		 No document
11.  Introduction to potential collaborations IAI-Future Earth-UNESCO-ICSU No document
12.  Review of EC and CoP rules CoP Rules appr. June 2012
English – Spanish
EC Rules appr. June 2012
English – Spanish
EC Rules Reviewed 15 May 2013
English
13.  Report of the committee to recommend candidates for the election of SAC members –
Recommendation to the CoP		 No document
14.  Approval of the items to be forwarded to the CoP No document
15. Adjourn No document
 

Decisions adopted at the 35th meeting of the Executive Council
to the Inter-American Institute for Global Change Research
English – Spanish

 

List of participants of the 35th meeting of the Executive Council
to the Inter-American Institute for Global Change Research
 

 

Report of the 35th meeting of the Executive Council
to the Inter-American Institute for Global Change Research
English – Spanish