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News: Minutes of 87th Meeting of Bureau

Bratislava, Slovakia, 18-19 April 2009


<download the 87th Bureau minutes - pdf file 72KB>

Contents

1. Introductory Remarks and Finalization of Agenda
2. Minutes of 86th Meeting Of Bureau

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

3. Minutes of 137th 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. Vice President's Critical Assessment
6. Receipt of Progress Reports from Divisions and Standing Committees
7. Approval of Appointments of Division Committee Members
8. Membership of Standing Committees
9. Items from Meeting of Division Presidents
10. International Year of Chemistry

10.1 Designation by the United Nations
10.2 Meetings with Chemical Societies
10.3 UN Contacts
10.4 ACS Contacts/ Prof. Henry
10.5 Management and Planning

11. Items from the Council Agenda
12. IUPAC Sponsorship of the Malta Conferences
13. Committee on Chemistry Research Funding
14. IUPAC Cooperation with the International Chemistry Olympiad
15. IUPAC participation in the International Conference on Chemicals Management 2
16. Future General Assemblies and Congresse


16.1 45th General Assembly and 42nd Congress (Glasgow, 2009)
16.1.1 Review of plans for Congress and General Assembly
16.1.2 World Chemistry Leadership Meeting
16.1.3 Round Table Discussion Items
16.2 46th General Assembly and 43rd Congress (San Juan, 2011)
16.3 47th General Assembly and 44th Congress (2013)
16.4 48th General Assembly and 45th Congress (2015)


17. Financial Matter


17.1 Report of Treasurer
17.2 Report of Finance Committee
17.3 Statement of Accounts for 2008
17.4 Review of Budgets for 2008-9
17.5 Proposed Budget for 2010-11
17.6 NAO and ANAO payment status

18. Report from the Membership Relations Committee
19. Application for the National Adhering Organization status

19.1 Institute of Chemistry Ceylon
19.2 Institut Kimia Malaysian
19.3 Academy of Science of Moldova
19.4 Saudi Chemical Society
19.5 Chemical Society of Thailand
19.6 Societe Chimique de Tunisie

20. Publications

20.1 Status report on Pure and Applied Chemistry
20.2 Status report on Chemistry International
20.3 Book publication and book sales

21. Adherence to IUPAC Standard in IUPAC Sponsored Books
22. Current Projects

22.1 Report from Project Committee
22.2 Project Commitments and Expense, Project Approvals

23. Report from Evaluation Committee
24. Discovery and Naming of new elements
25. Fellows and Affiliate Membership Programs
26. Status Report on IUPAC Secretariat
27. Search for a new Executie Director
28. IUPAC Web Site and other publicity about the Union

28.1 Web Site
28.2 New Brochure

29. IUPAC Prizes for Young Scientist 2009
30. Conferences and Symposia


30.1 Support for conferences in Scientically Emerging Regions and Conferences on new directinos in Chemistry
30.2 Ratification of Sponsorship of Symposia

31. Proposed change in the name of Subcommittee on Nomenclature, Propertises and Units in Labortory Medicine
32. Dates and Place of Next Bureau Meeting
33.Any Other Business

 


Attendees: Prof. J-I. Jin, Chair, Prof. C. Bai, Prof. D. StC. Black, Dr. M. C. Cesa, Prof. S. Chandreasekaran, Prof. J. Corish, Dr. A. Fajgelj, Prof. B. R. Henry, Prof. R. S. Lamba, Dr. A. Kallner, Prof. W. Klein, Prof. P. G. Mahaffy, Dr. G. P. Moss, Prof. N. J. Moreau, Prof. C. K. Ober, Prof. S. Penczek, Prof. E. Reichmanis, Prof. M. J. Rossi, Prof. N. Senesi, Dr. A. Smith, Prof. L. K. Sydnes, Prof. N. P. Tarasova, Prof. K. Tatsumi, Prof. D. M. Templeton, Prof. P. R. Tundo, Prof. M. C. E. van Dam-Miera

Guests: Prof. J. Malin, Dr. F. Meyers, Prof. H. K. J. Powell, Prof. R. D. Weir
Secretary: Dr. J. W. Jost, Executive Director


<download the 87th Bureau minutes - pdf file 72KB>