39th meeting of the IAI Executive Council
23 June 2015, Lima, Peru
Provisional Agenda
| AGENDA ITEM | DOCUMENT (PDF) | |
|---|---|---|
| Tuesday 23 June, morning session (9:00-12:30) | ||
| Welcome by representative of Peru | No document | |
| Welcome by Executive Council Chair | No document | |
| 1. | Approval of the agenda | English – Spanish |
| 2. | Approval of the Reports of the 37th and 38th meetings of the EC | EC-37 English – Spanish EC-38 English – Spanish |
| 3. | Establishment of a committee to recommend candidates for the Scientific Advisory Committee (SAC) elections |
No document |
| 4. | Establishment of a committee to recommend candidates for the Science-Policy Advisory Committee (SPAC) elections |
No document |
| 5. | 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 |
| 6. | Report on the implementation of the Tripartite Agreement | English – Spanish |
| 7. | Report of the SPAC | No document |
| 8. | Overview of the financial status for FY 2014-2015 | English – Spanish |
| 9. | Core budget and country contributions for FY 2015-2016 | English – Spanish |
| 10. | Report of the Financial and Administrative Committee | English – Spanish |
| 11. | Comments and discussion on finances | No document |
| 12. | Receival of the Auditor’s report and approval of the Financial Status report, financial items to be forwarded to the CoP |
English |
| Tuesday 23 June, afternoon session (14:00-18:00) | ||
| 13. | Reports on Science and Capacity Building | No document |
| 14. | Collaboration with conventions and international organizations | No document |
| 15. | Report of the committee to recommend candidates for the election of SAC members – Recommendation to the CoP |
No document |
| 16. | Report of the committee to recommend candidates for the election of SPAC members – Recommendation to the CoP |
No document |
| 17. | Approval of the items to be forwarded to the CoP | No document |
| 18. | Adjourn | No document |
Decisions adopted at the 39th meeting of the Executive Council
to the Inter-American Institute for Global Change Research
List of participants of the 39th meeting of the Executive Council
to the Inter-American Institute for Global Change Research
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