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Minutes of 132nd Meeting of Executive Committee
San Juan, Puerto Rico, 16-17 April 2005

<download the 132nd EC meeting minutes - pdf file 66KB>


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

<download the 132nd EC meeting minutes - pdf file 66KB>


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