< IUPAC Reduces Subscription Prices for its Publications
19 Nov 1999 13:36 Age: 14 year
Category: Bureau

Minutes of 72nd and 73rd Bureau

11-12 August 1999, Berlin, Germany


1. INTRODUCTORY REMARKS AND FINALIZATION OF AGENDA

2. MINUTES OF 71ST MEETING OF BUREAU

2.1 Matters Arising from Minutes (not covered by Items on Agenda)

3. MINUTES OF 126TH MEETING OF EXECUTIVE COMMITTEE

4. APPROVAL OF BASIC ELEMENTS FOR COUNCIL MEETING

5. NOMINATIONS AND ELECTIONS [COUNCIL ITEM 4]

6. STATUS OF CHANGES IN ORGANIZATION AND MANAGEMENT OF IUPAC'S SCIENTIFIC ACTIVITIES

7. CHANGES TO STATUTES AND BYLAWS [COUNCIL ITEM 16]

8. CONTINUATION/DISSOLUTION OF EXISTING IUPAC BODIES, PROPOSALS FOR NEW AND RECONSTITUTED BODIES/TERMS OF REFERENCE [COUNCIL ITEM 17]

8.1 Continuation of Existing Commissions

8.2 Terms of Reference for Project Committee and Evaluation Committee

8.3 Revised Terms of Reference for JCBN

9. PROPOSALS FORMALLY RECEIVED FROM NATIONAL ADHERING ORGANIZATIONS [COUNCIL ITEM 18]

9.1 Proposal Received from UK 

9.2 Proposal received from Slovak Republic 

9.3 Proposal Received from Nordic Countries

10. SCIENTIFIC PROJECTS, 1998-9

10.1 Current Projects

10.2 New Project Approval System

11. DIVISIONS RECEIPT OF WRITTEN REPORTS [COUNCIL ITEM 9]

11.1 Items from Meeting of Division Presidents

12. STANDING COMMITTEES AND OTHER BODIES REPORTING TO COUNCIL AND BUREAU - RECEIPT OF WRITTEN REPORTS

13. VICE PRESIDENTIAL CRITICAL ASSESSMENT

14. THE UNION'S EDUCATION ACTIVITIES

14.1 Change in Name and Terms of Reference for CTC 

14.2 Ex Officio Membership on Bureau for CTC Chairman

14.3 DIDAC

15. STRATEGIC PLAN

15.1 Interim Report on Implementation of the 1998-99 Plan 

15.2 Changes to the Strategic Plan for 2000-1

16. REPORT OF TREASURER AND FINANCE COMMITTEE

16.1 Recommendation on Appointment of Auditors for 1997-8 [Council Item 8] 

16.2 Statement of Accounts for 1997 and 1998 [Council Item 8] 

16.3 Recommended Budgets for 2000-1 [Council Item 15] 

16.4 Recommended National Subscriptions for 2000-1 [Council Item 15] 

16.5 Allocations to IUPAC Bodies, 2002-3 

16.6 Endowment Fund 

16.7 Finance Committee Membership

17. ORGANIZATIONAL RELOCATION OF THE COMMISSION ON BIOTECHNOLOGY TO DIVISION III [COUNCIL ITEM 17]

17.1 Possible Change in Division Name

18. PROPOSED CATEGORY OF "ASSOCIATE NATIONAL ADHERING ORGANIZATIONS" [COUNCIL ITEM 19] 

19. FELLOWS AND AFFILIATE MEMBERSHIP PROGRAMS 

20. STATUS REPORT ON IUPAC SECRETARIAT 

21. IUPAC WEB SITE AND OTHER PUBLICITY ABOUT THE UNION 

22. PUBLICATIONS

22.1 Status Report on Publications 

22.2 Plans for Publishing PAC and Books 

22.3 Approval of PAC and CI Subscription Rates for 2000 

22.4 Plans for Special Issues in Pure and Applied Chemistry 

22.5 Supplement to "History of IUPAC"

23. FUTURE GENERAL ASSEMBLIES AND CONGRESSES

23.1 41st General Assembly and 38th Congress (Brisbane, 2001) [Council Item 20]

23.1.1 Arrangements 

23.1.2 Scientific Program 

23.1.3 Support for Young Scientists from Developing Countries 23.2 42nd General Assembly and 39th Congress (Ottawa, 2003) [Council Item 21]

24. SPONSORSHIP OF CONFERENCES IN DEVELOPING COUNTRIES 

25. IUPAC PRIZE FOR YOUNG SCIENTISTS 

26. NAO APPROVAL FOR FUND-RAISING 

27. UNESCO-IUPAC INTERNATIONAL COMMITTEE ON CHEMISTRY

27.1 World Conference on Science 

27.2 Training Program in India

28. IUPAC COOPERATION IN AFRICA 

29. MEETING OF PRESIDENTS OF REGIONAL CHEMICAL SOCIETIES 

30. APPROVAL OF ELECTED OFFICERS OF DIVISIONS [COUNCIL ITEM 22] 

31. MEMBERSHIP IN THE UNION [COUNCIL ITEM 23] 

32. APPLICATION FOR ASSOCIATED ORGANIZATION STATUS [COUNCIL ITEM 24] 

33. RATIFICATION OF SPONSORSHIP OF SYMPOSIA 

34. RATIFICATION OF APPOINTMENTS TO IUPAC BODIES 

35. CHANGE OF UK NATIONAL ADHERING ORGANIZATION 

36. ASSIGNMENT OF VOTES IN FUTURE COUNCIL MEETINGS

37. DATES AND PLACE OF NEXT BUREAU MEETING 

38. ANY OTHER BUSINESS


Attachments

  1. Text of Proposed BylawsChanges, Council Agenda Item 16
  2. National Representatives: A Policy Statement by the Bureau
  3. A Policy Statement by the Bureau (see Bureau Minutes Item 9.1)
  4. Income and Expense Accounts - - Bottom Lines 1990-1999
  5. Budgets 2000 & 2001 (pdf file 329KB)
  6. Division Officers 2000-1


Attendees: Prof. J. Jortner, Chairman, Dr. E.D. Becker, Prof. A. Chakravorty, Prof. J. Corish, Prof. T. Cvitas, Prof. A.E. Fischli, Prof. R.G. Gilbert, Prof. E.J. Grzywa, Dr. A. Hayes, Prof. F. Ingman, Prof. J.W. Lorimer, Prof. J. Miyamoto, Dr. P.M. Norling, Prof. H. Ohtaki, Prof. U. K. Pandit, Dr. E.P. Przybylowicz, Prof. G.M. Schneider, Prof. G. Somsen, Prof. P. S. Steyn, Prof. L. Sydnes, Prof. J.M. Ward, Prof. G.C. Wermuth, Dr. A. N. Wright, Prof. C.H. Zhang
Guests: Dr. C. Buxtorf, Prof. G. den Boef, Dr. W. Warr
Secretary: Dr. J. W. Jost, Executive Director


 Documentation for Council Agenda Items 
 Minutes of 73rd Meeting of Bureau
 Election Results and Highlights of the 72nd Bureau - 40th Council - 73rd Bureau
Download the 72nd & 73rd Bureau Minutes - pdf file 131KB