INTERNATIONAL UNION OF GEOLOGICAL SCIENCES MINUTES of the 48th EXECUTIVE COMMITTEE MEETING FEBRUARY 24 – MARCH 2, 2001 HYDERABAD, INDIA IUGS Secretariat Geological Survey of Norway N-7491 Trondheim, Norway Fax: +47-73 50 22 30 E-mail:
[email protected] 1 48th EXECUTIVE COMMITTEE MEETING INTERNATIONAL UNION OF GEOLOGICAL SCIENCES FEBRUARY 24 – MARCH 2, 2001 HYDERABAD, INDIA AGENDA 0. WELCOMING ADDRESSES 1. APPROVAL OF AGENDA 2. 47TH EXECUTIVE COMMITTEE MEETING HELD IN RIO DE JANEIRO, BRAZIL, AUGUST 11 & 14, 2000 a. Approval of Minutes b. Actions arising from these Minutes 3. ANNUAL ADMINISTRATIVE AFFAIRS a. President’s Report b. Past President’s Report c. Vice Presidents’ Reports d. Secretary General’s Report e. Treasurer’s Report f. IUGS National Committees g. Permanent Secretariat 4. ANNUAL REPORTS OF IUGS BODIES AND FUTURE PLANS a. Committees (former Advisory Boards) for Research Development, Publications, and Finances b. Commissions c. Working Groups, including Working Group on Public Affairs d. Affiliated Organizations 5. REPORTS ON CO-OPERATIVE ENTERPRISES a.IUGS/UNESCO International Geological Correlation Programme (IGCP) b. IUGS/UNESCO Programme on Geol. Application on Remote Sensing (GARS) c. IUGS/UNESCO Deposit Modelling Programme (DMP) d. Proposed IUGS/UNESCO Programme on Landslides 2 6. INTERNATIONAL GEOLOGICAL CONGRESS (IGC) a. 31st IGC b. 32nd IGC c. 33rd IGC 7. INTERNATIONAL COUNCIL OF SCIENCES UNIONS (ICSU) a. Relations with ICSU b. ICSU General Assembly c. ICSU Committees and IUGS Representatives d. Relations with other Unions of the ICSU Family e. ICSU Grants 8. IUGS POLICY AND STRATEGY MATTERS a. IUGS Statutes b. IUGS Nominating Committee c. IUGS Strategic Action Plan c.1.