27th meeting of the IAI Executive Council
18 May 2009, Bogota, Colombia
Provisional Agenda
| AGENDA ITEM | DOCUMENT (PDF) | |
|---|---|---|
| Monday 18 May, morning session (9:00-12:30) | ||
| Welcome by representative of Colombia | No document | |
| Welcome by Executive Council Chair | No document | |
| 1. | Approval of the agenda | English – Spanish |
| 2. | Approval of the Report of the 26th meeting of the EC | English – Spanish |
| 3. | 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 |
No document |
| 4. | Establishment of committee to recommend candidates for the SAC election | No document |
| 5. | Directorate report | English – Spanish |
| 6. | Overview of the financial status for FY 2008-2009 – Quarterly status report, 30 Sept. 2008 – Quarterly status report, 31 March 2009 |
English – Spanish English – Spanish |
| 7. | Core budget and country contributions for FY 2009-2010 | English – Spanish |
| 8. | Report of the Financial and Administrative Committee | English – Spanish |
| 9. | Receipt of the Auditor’s report and approval of the Financial Status report, financial items to be forwarded to the CoP |
English |
| 10. | Update on relations with Member States | No document |
| 11. | Update on relations with host country | No document |
| Monday 18 May, afternoon session (14:00-18:00) | ||
| 12. | Report of the committee to recommend candidates for the election of SAC members – Recommendation to the CoP |
No document |
| 13. | Report of the Standing Committee for Rules and Procedures – Review of the EC and CoP Standing Rules – CoP Quorum |
No document |
| 14. | Strategic developments in science and capacity building | No document |
| 15. | IAI mission and strategic plan | English – Spanish |
| 16. | Approval of the items to be forwarded to the CoP | No document |
| 17. | Adjourn | No document |
Decisions adopted at the 27th meeting of the Executive Council
to the Inter-American Institute for Global Change Research
English – Spanish
List of participants of the 27th meeting of the Executive Council
to the Inter-American Institute for Global Change Research
click here