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Minutes of 84th and 85th Meetings of Bureau
Torino, Italy, 8-9 and 12 August 2007


<download the 84th Bureau minutes - pdf file 103KB>

Contents

1. Introductory Remarks and Finalization of Agenda
2. Minutes of 83rd Meetings of Bureau

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

3. Minutes of 134th 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. Receipt of Written Reports from Divisions and Standing Committees
6. Items from Meeting of Division Presidents
7. Task Force to Improve Operational Efficiency
8. Task Force to Revise Statutes and Bylaws
9. Council Agenda
10. World Chemistry Leadership Meeting
11. Proposal for an International Year of Chemistry
12. Future General Assemblies and Congresses

12.1 45th General Assembly and 42nd Congress (Glagow, 2009)
12.2 46th General Assembly and 43r Congress (2011)
12.2.1 Presentation from Puerto Rico
12.2.2. Presetation from Turkey

13. Financial Matters

13.1 Report of Treasurer
13.2 Report of Finance Committee
13.3 Statement of Accounts for 2006
13.4 Review of Budgets for 2008-9
13.5 National Subscriptions for 2008-9
13.6 NAO and ANAO Payment Status
13.7 Finance Committee Membership

14. Publications

14.1 Status Report on Pure and Applied Chemistry
14.2 Status Report on Chemistry International
14.3 Book Publication and Book Sales
14.4 Approval of PAC and CI Subscription Rates for 2008

15. Current Projects

15.1 Report from Project Committee
15.2 Project Commitments and Expense, Project Approvals

16. Report from Evaluation Committee
17. Discovery and Naming of New Elements

17.1 Status of work by Joint Working Party
17.2 Guidelines for the appointment of Joint IUPAC/IUPAP Working Groups to Validate Claims for the Discovert of New Elements

18. Fellows and Affiliate Membership Programs
19. Status Report on IUPAC Secretariat
20. IUPAC Web Site and Other Publicity about the Union

20.1 Status Report

21. IUPAC Prize for Young Scientists 2007
22. Conferences and Symposia

22.1 Support for Conferences in Scientifically Emerging Regions and Conferences on New Directions in Chemistry
22.2 Malta III Conference
22.3 Ratification of Sponsorship of Symposia

23. Approval of Membership of Division Committees
24. The Impact of Advances in Science and Technology on the Chemical Weapons Convenetion: Zagreb Workshop
25. Review of Items to be referred to Council
26. Dates and Places of Next Bureau Meeting
30. Any Other Business


Attendees: Prof. B. R. Henry, Chairman, Prof. D. StC. Black, Prof. C. M Brett, Dr. C. F. Buxtorf, Dr. M. C. Cesa, Prof. S. Chandrasekaran, Prof. P. W. Erhardt, Prof. M. Isobe, Prof. J-I. Jin, Dr. A. Kallner, Prof. W. Klein, Prof. R. Lobinski, Prof. P. G. Mahaffy, Dr. J. M. Malin, Dr. G. P. Moss, Prof. N. J. Moreau, Prof. S. Penczek, Prof. O. M. Nefedov, Dr. K. D. Racke, Dr. E. Reichmanis, Dr. A. Smith, Prof. L. K. Sydnes, Prof. M. C. E. van Dam-Mieras, Prof. A. R. West
Absent: Prof. C. Bai
Guests: Dr. F. Meyers, Prof. G. Somsen, Prof. R. D. Weir
Secretary: Dr. J. W. Jost, Executive Director


<download the 84th Bureau minutes - pdf file 103KB>

and later 85th Meetings of Bureau
<download the 85th Bureau minutes - pdf file 22KB>


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> Go to Highlights 84th Bureau - 44th Council - 85th Bureau



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