Category: Executive Committee
Minutes of the 132nd Meeting of the Executive Committee
San Juan, Puerto Rico, 16-17 April 2005
Contents
1. Introductory Remarks and Finalization of Agenda
2. Minutes of 131st Meeting of Executive Committee
2.1 Matters Arising from Minutes (Not Covered by Items on Agenda)
3. Action Items from Previous Meetings
4. Vice President's Critical Assessment [COUNCIL ITEM 12]
5. Union Advisory Committee
6. Plans and Schedule for GA/Congress, Beijing, 2005
6.1 Young Observer Program
6.2 Recognition Plaques
6.3 World Chemistry Leadership Meeting
7. Draft Council Agenda, Beijing, 2005
8. GSC Proposals: Proposal to Replace Executive Committee with an Executive Board [COUNCIL ITEM 13]
9. Future GAs/Congresses
9.1 Plans for 44th GA and 41st Congress, Turino 2007 [COUNCIL ITEM 19]
9.1 Proposals Received for GAs/Congress 2009[COUNCIL ITEM 20]
10. Membership Development Committee
11. Finance Committee
11.1 Report from Finance Committee Meeting, 21 Feb 2005
11.2 Statement of Accounts for 2004
11.3 Appointment of Auditors for 2005 and 2006[COUNCIL ITEM 8.4]
11.4 Review of Budget for 2004-5
11.5 Proposed Budget for 2006-7 [COUNCIL ITEM 14.1]
11.6 National Subscriptions
11.6.1 ANAOs in Arreas
11.6.2 NAOs in Arreas [COUNCIL ITEM 15]
11.6.3 National Subscriptions for 2006-7[COUNCIL ITEM 14.2]
11.7 Allocation of Royalties to Divisions
12. IUPAC Prize
13. Conferences and Symposia
13.1 Ratification of Sponsorship of Symposia
13.2 IUPAC Poster Prizes
14. Fellows and Affiliate Membership Programs
15. Status Report on IUPAC Secretariat
16. Publications
16.1 Status Report Chemistry International
16.2 Status Report Pure and Applied Chemistry
16.3 Book Publication and Book Sales
16.4 Editorial Advisory Board of PAC
16.5 "Inexpensive" Textbooks for Developing Countries
17. IUPAC Web Site and Publicity about the Union
18. IUPAC Bodies
18.1 Ratification of Memberships Approved by Correspondence
18.2 Progess Report on Division Elections 2006-7
19. Projects
19.1 Summary of Current Status: Commitments, Expenditures, and Under Review
20. Interactions with Other Organizations
20.1 UNESCO and ICSU
21.2 UNIDO and IAEA
21. "Strategic Challenges"
21.1 Company Associates Program
22. Dates and Place of Next Executive Committee Meeting
23. Any Other Business
Present: Prof. L. K. Sydnes (Chairman), Prof. C. Bai, Dr. C. F. Buxtorf, Prof. D. StC. Black, Prof. B. R. Henry, Dr. E. P. Przybylowicz, Prof. P. S. Steyn
Absent: Prof. O. M. Nefedov
Guest: Dr. F. Meyers
Secretary: Dr. J. W. Jost
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