{"id":12654,"date":"2026-01-07T17:22:02","date_gmt":"2026-01-07T22:22:02","guid":{"rendered":"https:\/\/iai.int\/?page_id=12654"},"modified":"2026-01-15T11:35:26","modified_gmt":"2026-01-15T16:35:26","slug":"39a-reunion-del-consejo-ejecutivo","status":"publish","type":"page","link":"https:\/\/iai.int\/es\/39a-reunion-del-consejo-ejecutivo\/","title":{"rendered":"39a reuni\u00f3n del Consejo Ejecutivo"},"content":{"rendered":"\n

23 junio 2015, Lima, Per\u00fa<\/h2>\n\n\n\n

<\/p>\n\n\n\n

<\/p>\n\n\n\n

Agenda y documentos de trabajo<\/h4>\n\n\n\n
TEMA DE AGENDA<\/th>DOCUMENTO (PDF)<\/th><\/tr>
Martes 23 junio, sesi\u00f3n matutina (9:00-12:30)<\/strong><\/td><\/tr>
 <\/td>Bienvenida del Representante de Per\u00fa<\/td>Sin documento<\/td><\/tr>
 <\/td>Bienvenida por parte del presidente del Consejo Ejecutivo<\/strong><\/td>Sin documento<\/td><\/tr>
1.\u2002<\/td>Aprobaci\u00f3n de la agenda<\/td>ingl\u00e9s<\/a>\u00a0\u2013\u00a0espa\u00f1ol<\/a><\/td><\/tr>
2.\u2002<\/td>Aprobaci\u00f3n de los informes de las reuniones 37.\u00aa y 38.\u00aa del CE<\/td>EC-37
ingl\u00e9s<\/a>\u00a0\u2013\u00a0espa\u00f1ol<\/a>
EC-38
ingl\u00e9s<\/a>\u00a0\u2013\u00a0espa\u00f1ol<\/a><\/td><\/tr>
3.\u2002<\/td>Creaci\u00f3n de un comit\u00e9 para recomendar candidatos para las elecciones del Comit\u00e9 Asesor Cient\u00edfico (SAC)<\/td>Sin documento<\/td><\/tr>
4.\u2002<\/td>Creaci\u00f3n de un comit\u00e9 para recomendar candidatos para las elecciones del Comit\u00e9 Asesor de Pol\u00edtica Cient\u00edfica (SPAC).<\/td>Sin documento<\/td><\/tr>
5.\u2002<\/td>Informe del Consejo Ejecutivo
a. Actividades a cargo del CE y su bur\u00f3
b. Actividades, acciones y decisiones de la Mesa del CE o de sus miembros<\/td>		Sin documento<\/td><\/tr>
6.\u2002<\/td>Informe sobre la aplicaci\u00f3n del Acuerdo Tripartito<\/td>ingl\u00e9s<\/a>\u00a0\u2013\u00a0espa\u00f1ol<\/a><\/td><\/tr>
7.\u2002<\/td>Informe del SPAC<\/td>Sin documento<\/td><\/tr>
8.\u2002<\/td>Resumen de la situaci\u00f3n financiera para el ejercicio fiscal 2014-2015<\/td>ingl\u00e9s<\/a>\u00a0\u2013\u00a0espa\u00f1ol<\/a><\/td><\/tr>
9.\u2002<\/td>Presupuesto b\u00e1sico y contribuciones de los pa\u00edses para el ejercicio fiscal 2015-2016<\/td>ingl\u00e9s<\/a>\u00a0\u2013\u00a0espa\u00f1ol<\/a><\/td><\/tr>
10.\u2002<\/td>Informe del Comit\u00e9 Financiero y Administrativo<\/td>ingl\u00e9s<\/a>\u00a0\u2013\u00a0espa\u00f1ol<\/a><\/td><\/tr>
11.\u2002<\/td>Comentarios y debate sobre finanzas<\/td>Sin documento<\/td><\/tr>
12.\u2002<\/td>Recepci\u00f3n del informe del auditor y aprobaci\u00f3n del informe sobre la situaci\u00f3n financiera, asuntos financieros que se remitir\u00e1n al CoP.<\/td>ingl\u00e9s<\/a><\/td><\/tr>
Martes 23 June, sesi\u00f3n de la tarde (14:00-18:00)<\/strong><\/td><\/tr>
13.\u2002<\/td>Informes sobre ciencia y desarrollo de capacidades<\/td>Sin documento<\/td><\/tr>
14.\u2002<\/td>Colaboraci\u00f3n con convenciones y organizaciones internacionales<\/td>Sin documento<\/td><\/tr>
15.\u2002<\/td>Informe del comit\u00e9 encargado de recomendar candidatos para la elecci\u00f3n de los miembros del SAC \u2013 Recomendaci\u00f3n a la CoP<\/td>Sin documento<\/td><\/tr>
16.\u2002<\/td>Informe del comit\u00e9 encargado de recomendar candidatos para la elecci\u00f3n de miembros del SPAC \u2013 Recomendaci\u00f3n al CoP<\/td>Sin documento<\/td><\/tr>
17.\u2002<\/td>Aprobaci\u00f3n de los puntos que se remitir\u00e1n al CoP<\/td>Sin documento<\/td><\/tr>
18.<\/td>Clausura<\/td>Sin documento<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

Decisiones adoptadas en la 39.\u00aa reuni\u00f3n del Consejo Ejecutivo<\/strong> del Instituto Interamericano para la Investigaci\u00f3n del Cambio Global<\/strong><\/p>\n\n\n\n

Ingl\u00e9s<\/a> \u2013 Espa\u00f1ol<\/a><\/p>\n\n\n\n

Lista de participantes en la 39.\u00aa reuni\u00f3n del Consejo Ejecutivo<\/strong> del Instituto Interamericano para la Investigaci\u00f3n del Cambio Global<\/strong><\/p>\n\n\n\n

Haga clic aqu\u00ed<\/a><\/p>\n\n\n\n

<\/p>\n\n\n\n

Informe de la 39.\u00aa reuni\u00f3n del Consejo Ejecutivo al Instituto Interamericano para la Investigaci\u00f3n del Cambio Global<\/strong><\/strong><\/p>\n\n\n\n

English<\/a> \u2013 Spanish<\/a><\/p>\n\n\n\n

<\/div>\n\n\n\n

Regresar a Reuniones EC y COP<\/a><\/strong><\/a><\/strong><\/p>\n\n\n\n

<\/div>\n","protected":false},"excerpt":{"rendered":"

23 junio 2015, Lima, Per\u00fa Agenda y documentos de trabajo TEMA DE AGENDA DOCUMENTO (PDF) Martes 23 junio, sesi\u00f3n matutina (9:00-12:30)   Bienvenida del Representante de Per\u00fa Sin documento   Bienvenida por parte del presidente del Consejo Ejecutivo Sin documento 1.\u2002 Aprobaci\u00f3n de la agenda ingl\u00e9s\u00a0\u2013\u00a0espa\u00f1ol 2.\u2002 Aprobaci\u00f3n de los informes de las reuniones 37.\u00aa […]<\/p>\n","protected":false},"author":9,"featured_media":12462,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_uag_custom_page_level_css":"","footnotes":""},"class_list":["post-12654","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"\n39a reuni\u00f3n del Consejo Ejecutivo - IAI - Inter-American Institute for Global Change Research<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/iai.int\/es\/39a-reunion-del-consejo-ejecutivo\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"39a reuni\u00f3n del Consejo Ejecutivo - 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