Документ взят из кэша поисковой машины. Адрес оригинального документа : http://www.mao.kiev.ua/images/postbyemail/NM_IAU_GA_Business_Sessions_xf8uNNp.pdf
Дата изменения: Fri Apr 24 13:55:01 2015
Дата индексирования: Mon Apr 11 02:29:31 2016
Кодировка:
Поисковые слова: arp 220
HONOLULU IAU General Assembly
Schedule for National Member Representatives

Welcome/Introductory Session: Monday August 3, 10:00-12:00 [Room TBD] FIRST SESSION (GA SESSION I) Tuesday August 4, 16:00-18:00 Chaired by Norio Kaifu, President of the IAU
1. 2. 3. 4. 5. 6. 7. 8. 9. 10 Welcome by N. Kaifu, President. Listing of representatives of National Members Adoption of Agenda Reminder of voting rules Appointment of Official Tellers Admission of New National Members Report of the Executive Committee Presentation of Changes to Commission Structure Report of the Special Nominating Committee . Proposals to host XXXIst General Assembly 2021

SECOND SESSION (GA SESSION II) Thursday August 13 16:00-18:00 Chaired by Norio Kaifu, President of the IAU
11 12 13 14 15 . . . . . Welcome by N. Kaifu, President. Individual Members admitted by Executive Committee Deceased members followed by 1 minute silence Appointment of Official Tellers Resolutions (voting by Individual Members) 15.1 B1 Recommended Nominal Units for Selected Stellar and Planetary Properties 15.2 B2 Recommended zero points for the absolute and apparent bolometric magnitude scales 15.3 B3 Continuation of IAU Strategic Plan 2010-2020 to 2021 Proposed Division Presidents and Vice-Presidents (for approval by the GA) Proposed Commission Presidents and Vice-Presidents (for information) Financial Matters 18.1 Report of Finance Committee on 2012-2014 Accounts 18.2 Report of Finance Committee on 2016-2018 Budget 18.3 Formal votes on Accounts and Budget Commitment to extend the current Agreement with NSF (South Africa) for funding the OAD to 2021 (NM Vote) Election of Members of Finance and Membership Committees Appointment of Resolutions Committee 2016-2018 Appointment of the Special Nominating Committee 2015-2018 Election of Executive Committee 2015-2018 Dates and Place of XXXIst General Assembly 2021 Any Other Business

16. 17. 18.

19. 20 21 22 23 24 25 . . . . . .