25th meeting of the Executive Council
28-29 November 2007, Arlington VA, United States
Provisional Agenda
| AGENDA ITEM | DOCUMENT (PDF) | |
|---|---|---|
| Wednesday 28 November, morning session (9:00-12:00) | ||
| Opening ceremony – Welcome by representatives of United States – Welcome by Executive Council Chair |
No document | |
| 1. | Approval of the agenda | English – Spanish |
| 2. | Approval of the Report of the 24th meeting of the EC | English – Spanish |
| 3. | Report of the Executive Council Chair a. Activities charged to the EC and its Bureau b. Activities, actions, and decisions of the EC Bureau or its members |
No document |
| 4. | Report from the IAI Directorate – Overview of the IAI Director – Overview of the Science Programs – Overview of the Training, Communications, and Outreach Areas |
English – Spanish |
| 5. | Overview of the financial status as of 31 October 2007 | English – Spanish |
| 6. | Report of the IAI Scientific Advisory Committee Chair | No document |
| Wednesday 28 November, afternoon session (01:30pm – 08:00pm) | ||
| 7. | TOR of the IAI Strategic Plan | English – Spanish |
| Travel from NSF to AAAS | ||
| 8. | Presentation of the External Review and Science-Policy Interactions at AAAS | No document |
| Reception hosted by AAAS with representatives of Embassies, other Washington based institutions, and members of the IAI SAC | ||
| Thursday 29 November, morning session (9:00-12:00) | ||
| 9. | Approval of the Action List of day 1 | No document |
| 10. | Report of the Working Groups/Task Forces/Committees: – Financial and Administrative Committee |
English – Spanish |
| – Update on relations with Member States – Report of the Committee established to analyze ways to solve the problem of quorum for the CoP meetings |
No document | |
| IAI Strategic Plan, joint session with the SAC – Working lunch | ||
| Thursday 29 November, afternoon session (2:45pm-4:00pm) | ||
| 11. | Approval of the Auditor’s report of the Financial Statement as of 30 June 2007 | English |
| 12. | Approval of the items to be forwarded to the CoP | No document |
| 13. | Future sites and meetings | No document |
| 14. | Adjourn | No document |
Decisions adopted at the 25th meeting of the Executive Council
to the Inter-American Institute for Global Change Research
English – Spanish
List of participants of the 25th meeting of the Executive Council
to the Inter-American Institute for Global Change Research
click here