File contains meeting minutes and agenda for the ICOD Board of Directors meeting held January 9, 1987. File includes supporting documentation, such as: memos, financial documents, project proposals and summaries, corporate plan, reports, and briefing notes. Topics discussed include: international directors, status of recommendation concerning Canadian directors, staffing activities, International Ocean Institute (IOI) Indian Ocean training programme, increased funding for CIDA/ICOD cooperation, Report of Secretary-treasurer, report of President, Corporate plan, two project proposals, annual cost of living increase for staff, information on appraisal procedures and performance increases/information on classification exercise, and additional office accommodation requirements. File includes a copy of a report from the "Forum Fisheries Agency," funded by the ICOD as well. File contains a duplicate letter which has not been digitized.
File contains meeting minutes and agenda for ICOD Board of Directors meeting held on November 1-2, 1990. File includes supporting documentation, such as: memos, financial documents, project proposals and summaries, correspondence, statement by Danielle de St. Jorre, background material, reports, and policies. Topics discussed include the ICOD Development Forum, the selection of candidates for the position of ICOD President, status of board membership, delegation of authority, report of the executive committee, president's report, report of the audit and evaluation committee, financial report, corporate plan, policy, issues, divisional presentations, and two project proposals.
File contains material (including memo, meeting agenda and minutes, reports, and background material) relating to the June 8, 1988 combination Executive/Audit Committee meeting. Topics discussed were audits, financial statements, and project proposals.
File contains the report "International Centre for Ocean Development Corporate Plan 1986/87 - 1990/91." This plan touches on the Centre's mandate, corporate organization, operational environment, corporate assessment, strategies and objectives, performance indicators and programme effectiveness, and operational plans, including technical assistance, information services, training, and finance and administration.