Category: Bureau
Minutes of the 81st Bureau
17-18 August 2005, Beijing, China
Contents
1. Introductory Remarks and Finalization of Agenda
2. Minutes of 80th Meetings of Bureau
2.1 Matters Arising from Minutes (not covered by Items on Agenda)
3. Minutes of 132nd Meeting of Executive Committee
3.1 Receipt of Minutes by Bureau
3.2 Highlights and Questions about Items not on Bureau Agenda
4. Action Items from Previous Meetings
5. Approval of Basic Elements for Council Meeting
5.1 Assignment of Votes to Delegations in Council at Beijing
5.2 Appointment of Tellers
5.3 Setting Time of Elections
5.4 Guidelines for Debate
6. Nominations and Elections [Council Item 4]
Link to Council Agenda
6.1 Nominations for Officers and Bureau Submitted by NAOs
6.2 Number of Elected Members of Bureau For 2006-7
6.3 Nominations by Bureau, if any
7. President's State of the Union Report [Council Item 6]
8. Receipt of Written Reports from Divisions and Standing Committees
9. Vice President's Critical Assessment [Council Item 11]
10. Proposal to Replace Executive Committee and Bureau with an Executive Board [Council Item 12]
11. Financial Matters to Be Addressed in Council
11.1 Report of Treasurer [Council Item 13.1]
11.2 Report of Finance Committee [Council Item 13.2]
11.3 Recommendation on Appointment of Auditors for 2005-6 [Council Item 13.4]
11.4 Statement of Accounts for 2003 and 2004[Council Item 13.3]
11.5 Recommended Budgets for 2006-7 [Council Item 14.1]
11.6 Recommended National Subscriptions For 2006-7 [Council Item 14.2]
11.7 Allocations to IUPAC Bodies, 2006-7[Council Item 14.1]
12. National Adhering Organizations in Arrears [Council Item 15]
13. Applications for National Adhering Organization Status[Council Item 16]
14. Operation of the Union Advisory Committee
15. Status and Fees for Associate National Adhering Organizations
16. IUPAC Prize for Young Scientists 2005
17. Organizational Changes in Existing IUPAC Bodies, Proposals for New and Reconstituted Bodies/Terms of Reference [Council Item 18]
17.1 New Division Rules
17.2 Standing Order and Membership of Editorial Advisory Board of PAC
18. Approval of Officers and Members of Division Committees
19. Future General Assemblies and Congresses
19.1 44th General Assembly and 41st Congress(Torino, 2007) [Council Item 20]
19.2 Approval of Dates and Sites of 45th General Assembly and 42nd Congress (2009)[Council Item 21]
20. World Chemistry Leadership Meeting
21. Items from Meeting of Division Presidents
22. Other Financial Matters
22.1 Finance Committee Membership
22.2 NAO and ANAO Payment Status
23. Conferences and Symposia
23.1 Support for Conferences in Scientifically Emerging Regions and Conferences on New Directions in Chemistry
23.2 Ratification of Sponsorship of Symposia
24. Publications
24.1 Status Report on Pure and Applied Chemistry
24.2 Status Report on Chemistry International
24.3 Book Publication and Book Sales
24.4 Approval of PAC and CI Subscription Rates for 2006
25. Current Projects
26. Fellows and Affiliate Membership Programs
27. Status Report on IUPAC Secretariat
28. IUPAC Web Site and other Publicity about the Union
29. Ratification of Appointments to IUPAC Bodies
30. Dates and Places of Next Bureau Meetings
31. Any Other Business
31.1 NGO Status for IUPAC
31.2 An Informal Review of IUPAC Members' Benefits, Duties and Functions, and Relevant Programs
link to this document
Attendees: Prof. L. K. Sydnes (Chairman), Prof. P. W. Atkins, Prof. C. Bai, Prof. D. StC. Black, Dr. C. F. Buxtorf, Prof. S. Chandrasekaran, Prof. P. Erhardt, Dr. D. A. Evans, Prof. R. G. Gilbert, Prof. B. R. Henry, Prof. M. Isobe, Dr. A. Kallner, Prof. W. Klein, Dr. J. Malin, Dr. A. D. McNaught, Prof. N. J. Moreau, Prof. O. M. Nefedov, Prof. H. K. J. Powell, Dr. K. Racke, Dr. A. Smith, Prof. G. Somsen, Prof. R. F. T. Stepto, Prof. P. S. Steyn, Prof. R. Weir, Prof.A. West
Absent: Dr. E. P. Przybylowicz
Guest: Dr. F. Meyers
Secretary: Dr. J. W. Jost, Executive Director
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