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

English – Spanish


List of participants of the 39th meeting of the Executive Council
to the Inter-American Institute for Global Change Research
Click here


Report of the 39th meeting of the Executive Council
to the Inter-American Institute for Global Change Research

English – Spanish