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44th IUPAC COUNCIL Meeting
Torino, Italy 11-12 August 2007


> Documentation for Council Agenda Items
Agenda Book: 272 pages - one pdf [6.8MB]; or below one pdf per item
(posted 2 Jul 07)
- supplement updated 18 Jul:
detailed bios for items 4 [pdf file - 99KB]

> Detailed Agenda
7 pages - one pdf [24KB]; agenda annotated with proposed timeline and motions

> Assignment of Votes to Delegations
- preliminary 2 March 2007 [pdf file - 87KB]
- revised 2 July 2007 [pdf file - 15KB] (and as included in the Agenda Book)

> Agenda [pdf file - 14KB]
- final version posted 12 April 2007

1. Introductory Remarks and Finalization of Agenda
[25 pages - pdf file - 256KB]


2. Approval of Minutes of 43rd Council Meeting and Matters Arising

3. Ratification of Decisions Taken by Bureau and Executive Committee since 43rd General Assembly
[1 page - pdf file - 9KB]

4. Announcement of Nominations for Union Officers and Bureau Members
[2 pages - pdf file - 21KB]
- file including detailed bios [28 pages - pdf file - 99KB; update 18 Jul]

5. Announcement of Time of Elections

6. Statutory Report of President on State of the Union
[4 pages - pdf file - 36KB]
> presentation [20 pages - pdf file - 55KB]

7. Report of Secretary General
[4 pages - pdf file - 34KB]
> presentation [9 pages - pdf file - 28KB]

8. Report of Committee on Streamlining IUPAC Operations
[3 pages - pdf file - 16KB]
> presentation [19 pages - pdf file - 50KB]

9. Report of Committee on Revision of Statutes and Bylaws
[1 page - pdf file - 18KB]

10. Adoption of Recommendations on Nomenclature and Symbols
[1 page - pdf file - 11KB]

11. Reports of Division Presidents
(Written reports will be received and 10 minutes allowed for questions and discussion on each)
pdf files > Div I (189KB); II (108KB); III (61KB); IV (60KB); V (106KB); VI (125KB); VII (686KB); and VIII (20KB)

12. Reports of Standing Committee Chairmen (Written reports will be received and 10 minutes allowed for questions and discussion on each)

12.1. Committee on Printed and Electronic Publications [pdf file - 39KB]
12.2. CHEMRAWN Committee [pdf file - 35KB]
12.3. Committee on Chemistry and Industry [pdf file - 60KB]
12.4. Committee on Chemistry Education [pdf file - 46KB]
12.5. Project Committee [pdf file - 203KB]
12.6. Evaluation Committee [pdf file - 23KB]
12.7. Interdivisional Committee on Terminology, Nomenclature and Symbols [pdf file - 100KB]

13. Financial Reports [19 pages - pdf file - 3.28MB]

13.1. Biennial Report of Treasurer
13.2. Report of Finance Committee
13.3. Accounts for 2005-2006
13.4. Appointment of Auditors for 2007 and 2008

14. Budget Proposal [3 pages - pdf file - 36KB]

14.1. Proposed Budget for 2008-9
14.2. National Subscriptions for 2008-9

15. National Adhering Organizations in Arrears
[2 pages - pdf file - 83KB]

16. Change of National Adhering Organization for Korea
[2 pages - pdf file - 27KB]

17. Applications for National Adhering Organization Status
[57 pages - pdf file - 1.18MB]

18. Proposals Formally Received from National Adhering Organizations
[1 page - pdf file - 8KB]

19. Organizational Changes in Existing IUPAC Bodies, Proposals for New and Reconstituted Bodies/Terms of Reference

19.1. New Division Rules [1 page - pdf file - 17KB]

20. Election of Union Officers and Bureau Members and Approval of Elected Officers of Divisions

21. Plans for 45th General Assembly and 42nd Congress (Glasgow, 2009) [1 page - pdf file - 8KB]

22. Approval of Dates and Sites of 46th General Assembly and 43rd Congress (2011)
[7 pages - pdf file - 8KB]

23. Reauthorization of Commissions
[1 page - pdf file - 18KB]

24. Important Matters Referred to Council by Bureau at 44th General Assembly not Covered by Items on Council Agenda

25. Reports from Round Table Discussions
[1 page - pdf file - 19KB]

26. Any Other Business (discussion only)

27. Closing Remarks, Adjournment


All statutory actions necessary for convening the 44th IUPAC General Assembly and Council Meetings in Torino during the period 4-12 August 2007 have been taken through the following e-mail messages:

re. Changes in Statutes and Bylaws
28 August 2006

re. Nominations of Candidates for Elections (Officers and Bureau)
5 September 2006

re. Official invitations to National Adhering Organizations and Associate National Adhering organizations
22 November 2006

re. Official invitation to Associated Organizations
22 November 2006

re. Members of IUPAC Bodies
22 November 2006

re. Items for Council Agenda
14 March 2007

re. Council Agenda
12 April 2007

re. Announcement of Candidates for Elections (Officers and Bureau)
12 June 2007 (posted online 15 June 2007)

re. Documentation available for Council Agenda Items
2 July 2007

> Highlights of the 84th Bureau - 44th Council - 85th Bureau
Torino, Italy, 8-9, 11-12, and 12 August 2007 (posted 24 Aug 07)

> presentations for item 6, 7, and 8 (posted 28 Aug 07)


> IUPAC GA 2007
> Link to Schedules of Meetings


 

Page last modified 28 August 2007.
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