A report of the second meeting of the committee in December of 1945 including G.A. Borgese's draft of a world constitution, G.A. Borgese's letter to R.M. Hutchins, Hutchin's public announcement of the committee, a memo by M.J. Adler and R.P. McKeon on world security, "Some considerations of sovereignty especially in its relation to world-federation" (C.H. McIwain), Hocking's letter to McKeon on prevoius documents, and a memo on a double assembly by J.M. Landis. From a report of the third meeting of the committee in February of 1946: materials relating to drafts by A. Guerard. The rest of the contents of this binder are to be found in [148-2] and [148-4].
From a report on the third meeting of the committee in February 1946: a review and summary by M.J. Adler and R.P. McKeon, "Notes on judicial review of national and world legislation" (W.G. Katz), memos by R.G. Tugwell, notes on membership by G.A. Borgese, a definition of terms by R.G. Tugwell, discussion reflections by R.G. Tugwell, a letter by R.G. Tugwell, "Should the units of the world federation be 'regional unions'.." (A. Guerard), a memo on Europe by A. Guerard, "Parallel organizations" (G.S. Hooker), a letter by J.M. Landis, and other notes. The rest of the contents of this binder can be found in [148-2] and [148-3].
From a report on the fourth meeting of the committee in March of 1946: an errata by G.A. Borgese, a list of states by G.S. Hooker, remarks on the definition of states by D. Dux, "If the constitutive parts of the world government are to be the extent states" (R. Redfield), "Questions for exploring the issue between two ways of framing a world constitution" (M.J. Adler), "Outline of a constitution for world government" (M.J. Adler), cursory remarks by G.A. Borgese, Tugwell's preliminary draft of a world constitution (Draft III), "Plan G3" (A. Guerard), "G4" (A. Guerard), and the third revised edition of G.A. Borgese's draft. The rest of the contents of this binder can be found in [148-6] and [148-7].
From the proceedings of the committee's fifth meeting in April of 1946: "Exogenous representation" (M.J. Adler and R. Redfield), remarks by E. Kahler, "The historical development of Swiss federalism", a memo by D. Dux, the fifth draft of a world constitution by R.P. McKeon, "Preliminary outline of constitutional accordances", "The populations of the 9 regions according to Draft II", and "Comments on McKeon's draft of a world constitution." From the proceedings of the committee's sixth meeting in May of 1946: a memo on exogeneous representation and comments on Landis's comments on McKeon's draft. The rest of the contents of this binder are in [148-5] and [148-7].
From the proceedings of the committee's sixth meeting in May of 1946: "Of education as the standard for weighted representation in a world assembly" (D. Dux and G.A. Borgese), "On assembly" (D. Dux and G.A. Borgese), populations projects from 1940-1970, "On atomic fear and two 'utopias'" (G.A. Borgese), a copy of a lettter to G.A. Borgese from J.M. Landis, and "Constitutional trends." The rest of the contents of this binder are in [148-5] and [148-6].
From the proceedings of the committee's sixth meeting in May of 1946: a copy of a book review by the New York Times, a report, an excerpt from a letter from Guerard to G.A. Borgese, a memo by Adler, a memo on the legislature, and remarks on legislative power in leagues and federations. From the proceedings of the committee's seventh meeting in June of 1946: "Borgese's answers to Adler's questionnaire", a representation according to Draft V, "Concordances between the constitutions of the U.S.S.R" (EMB), and press release and "Proportional representation." The rest of the contents of this binder are in [148-9] and [150-1].
From the proceedings of the committee's seventh meeting in June of 1946: "International standard of justice" (D. Dux), answers to Adler's questionnaire, a memo on the legislature, a revised fifth draft, "The new Italian electoral law" (G.S. Hooker), an example of 'lump' appointment of seats in legislature, "Notes on the original basis of representation" (G.S. Hooker), "World democracy," a note on the executive, "Matters for discussion at the August meeting" (M.J. Adler), a population ratio, and "The principle of mixed exogenous representation in the constitution of the United States." The other parts of this binder are to be found in [148-8] and [150-1].
From the proceedings of the committee's eighth meeting in July of 1946: "Changes to introduce into draft V," "Federation and world democracy" (R.P. McKeon), Draft VI, "The statute of Wesminster as a model for international organization" (D. Dux), and "Highlights of the Chinese constitution of 1925" (EMB). The rest of the contents of this binder can be found in [148-8] and [148-9].
From the proceedings of the committee's ninth meeting in August of 1946: "Reflections on the August meeting," "Notes on the executive in the proposed French constitution," "On active and passive democracy" (E.Kahler and D. Dux), "Synopsis of agreements and disagreements in the meetings of July and August" (EMB), "Megalopolis" (G.S. Hooker), "On particular armaments within federations" (D. Dux), "Statement of views on some topics of the August meeting," "Some comments on problems and trends" (G.T. Peck), Tugwell's preliminary draft of a world constitution, and comments on the August meeting by R. Redfield. The rest of the contents of this binder are in [150-3] and [150-4].
From the proceedings of the committee's ninth meeting in August of 1946: "Of democrats and autocrats in the world today" (D. Dux), "Statement on purpose and policy of this committee" (G.A. Borgese and R. Redfield), "First things first" (A. Guerard), "Russia and world federalism" (B. Guillemin), and "Truth and values in world citizenship education" (E. Kahler). From the proceedings of the committee's tenth meeting in October of 1946: "Russia and world federalism" (B. Guillemin), "Snyopsis of agreements and disagreements" (EMB), "Outline of a basic bibliography on world government" (G.S. Hooker), and "Constitution one hundred eleven" (G.A. Borgese). The rest of the contents of this binder are in [150-2] and [150-4].
From the proceedings of the committee's tenth meeting in October of 1946: "Envoy of the foregoing explanatory of the method and purpose of constitution one hundred eleven" (G.A. Borgese), "Constitution one hundred thirteen" (M.J. Adler and G.A. Borgese), "Questions concerning world government judiciary" (W.G. Katz), "On the hierarchy of values" (A. Guerard), "Of an international police force" (D. dux), "Functional representation and syndical chamber" (EMB), answers to questions by Katz (A. Guerard), "The case for world government" and a brief report on world government groups (G.T. Peck). The rest of the contents of this binder are in [150-2] and [150-3].
From the proceedings of the twelfth meeting of the committee in March and April of 1947: "On the problem of languages" (EMB), "A meeting ground of Russia and the West" (B. Guillemin), "Summary of proposed changes" (EMB), "In defense of document #128" (E. Kahler), "Suggested variant to article 5" (D. Dux), "The background of federal union" (R.J. Hocker), "Popular and unitary representation in the council" (EMB), "Constitution one hundred forty-one," a copy of a letter by A. Guerard, and a revised constitution one hundred forty-one. The rest of the contents of this binder are in [150-5] and [150-7].
Includes miscellaneous notes by A. Guerard and "In praise of constitution 113" (A. Guerard). From the proceedings of the eleventh meeting of the committee in February of 1947: "Who are the united world federalists?" (G.T. Peck), "Considerations on the electoral units" (EMB), "Austrasia" (J. Ingalls), a brief history of the committee from August of 1945 until March of 1947, "Suggested variant to article 5 of constitution one hundred thirteen" (EMB), comments on documents by G.A. Borgese, notes on the eleventh meeting by A. Guerard, "Three types of political constitutions" (A. Guerard), and "Tabulation of changes" (EMB). The rest of the contents of this binder are in [150-6] and [150-7].
From the proceedings of the thirteenth meeting of the committee in July of 1947: "Russian survey: First report" (V. Sandomirsky), "Intermediate stages from constitution 113 to constitutiont 141" (H. Zander), "Report on responses and reactions to the restricted edition of the preliminary draft" (H. Zander; D. Dux), and topical indexes by G. Schoenberg. The rest of the contents of this binder are in [150-5] and [150-6].
Includes handwritten notes, World Citizens Association Central Committee meeting minutes, World Citizens Executive Committee meeting minutes, "Proposals for future action as a result of the Onwentsia Conference", financial reports, copies of correspondence, and memorandums. The rest of the contents of this binder can be found in [135-19] and [135-20].
Subseries consists of address books, clippings, short biographies, day planners, financial records, notebooks, a programme from Borgese's memorial service, and other biographical and family materials.
File contains a birth announcement for Juliet Solere Ward (born December 31, 1999), sent by parents Raju and Stanley Ward. Includes a handwritten note to Elisabeth Mann Borgese on the reverse.
Some correspondence may concern UNCLOS. Also includes correspondence from K.W. Meyer, an application form filled out by EMB, correspondence from Xing Guo An, correspondence from D. Boyle, "The third world and the mineral resources of the sea" (V.K.S. Varadan - from Pacem in Maribus VIII, prepared by E. Blissenbach), and "Technology assessment of deep sea mining" (E. Blissenbach).
File contains correspondence and background documents circulated in advance of the 30th Board Meeting held October 31, 1992 in Malta. Includes: “Article of Association of the ‘Stichting International Ocean Institute,’” minutes of the 29th Board Meeting, an agreement re: the International Ocean Institute (IOI) with the Government of Malta, and Revised Statutes of the IOI.
File contains background documents circulated to board members of the International Ocean Institute (IOI), in advance of the 29th meeting of the Board and Planning Council. Includes an agenda, minutes of the previous (28th) session of the Board and Planning Council, documents on the new Board members, the final report of Pacem in Maribus (PIM) XIX, financial reports from the IOI, IOI-Malta, and the IOI-Halifax, a progress report on PIM XX, a progress report on the Development project, and a progress report on the selection of a new Executive Director for the IOI.
File contains meeting minutes and agenda for ICOD Board of Directors meeting held on June 24 - 25, 1991. File includes supporting documentation, such as: memos, financial documents, project proposals and summaries, statements, reports, and by-laws. Topics discussed include: ICOD Forum seeking sustainable development of the Oceans, selection of candidates for the position of President, Presentation by Mr. Jioji Kotobalavu, president's report, report of the executive committee, report of the audit and evaluation committee, financial report, four (4) project proposals, corporate plan and policy issues, election of committee members, and revisions of ICOD by-laws. File also contains a fax to "The Group of Fifteen" from the International Ocean Institute (IOI) on the implementation and ratification of the United Nations Convention on the Law of the Sea (UNCLoS).
File contains meeting minutes and agenda for ICOD Board of Directors meeting held on June 9 - 10, 1988, file 1 of 2. File includes supporting documentation, such as: memos, financial documents, project proposals and summaries, and corporate plan. Topics discussed include: ICOD seminar update, conflict of interest, report on total value of projects, Ottawa office lease, paper on Ocean bed mining, appointment of directors and president, President's report, accomodation in Ottawa, report on official languages at ICOD, report of the executive committee, report of the audit committee, report of the secretary-treasurer, presentation by Galo Carrera on Maritime Delimitation computer program (DELMAR), and nine (9) project proposals. File contains duplicates, which were not digitized.
File contains meeting minutes and agenda from the ICOD Board of Directors meeting held on November 13-14, 1989. File includes supporting documentation, such as: memos, financial documents, project proposals and summaries, correspondence, policies, reports, and corporate plan. Topics discussed include president's report, including policy, strategic planning system, communications policy, corporate plan, programs, operations, status of active and completed projects, projects approved under presidential authority, cost overruns approved under presidential authority, list of ICOD contracts, list of scholarships, background documents for Caribbean; report of the executive committee, report of the audit and evaluation committee, financial report, draft corporate plan, and two project proposals. File contains duplicate copies of reports, which have not been digitized.
File contains meeting minutes and agenda for Board oif Directors meeting, June 12- 13, 1990. This includes supporting documentation, such as memos, financial documents, project proposals and summaries, correspondence, background material, reports (one by the Chairman and President), and copies of the introductions to the meeting. Topics discussed include Development Forum, International Marine Law Institute Project, selection of President, corporate plan for fiscal year 1990- 1991, project proposals for various maritime nations, President's Report and issues arising from President's Report, and reports from the Executive Committee, the Audit and Evaluation Committee, and a Financial report. File contains salary information, which is not included in the digital copy.
File contains meeting minutes and agenda for the International Centre for Ocean Development (ICOD) Board of Directors meeting held on June 12-13, 1986. Minutes include supporting documentation, such as memos, financial documents, project proposals and summaries, correspondence, policy principles, draft copy of brochure, discussion paper, plan of action, reports, and background material. Topics discussed include ICOD Policy Principles, System of Salary increases for ICOD, By-Laws for the Executive committee, Signing authority for Board Members, Advance schedule of meetings, future commitments, an ICOD Brochure, International Directors, Teaching material to train trainers, west coast representation, Transition Process ICOD I - ICOD II, President's report, Proposals for discussion and eleven (11) project proposals.
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 the ICOD Board of Directors meeting held on June 17, 18, 19, 1987. File includes supporting documentation such as: memo, financial documents, project proposals and summaries, news clippings and news releases, and reports. Topics discussed include: general policy perspective, budget/ funding issues, possible co-operation with IDRC, CIDA, Arab funds and others, costs of training courses - contracting out, staffing, concultant selection, presidential authorities, ICOD Halifax offices, Blue revolution TV series, Possible yearly ICOD seminar, analysis of costs for training courses and materials development, audit report, report of the secretary-trewasurer, and eight (8) project proposals.
File contains meeting agenda and minutes for the ICOD Board of Directors held on November 26-27, 1987, and supporting documentation, such as: memorandum, financial documents, project proposals and summaries, background material, correspondence, briefing notes, corporate plan, reports, strategy papers, government documents, and newspaper articles. Topics covered unclude ICOD seminar, cost of training courses, internal audits, funding sources, and updates on projects.
File contains meeting minutes and agenda for ICOD Board of Directors meeting held on June 9 - 10, 1988, file 2 of 2. File includes supporting documentation, such as: memos, financial documents, project proposals and summaries, and corporate plan. Topics discussed include: ICOD seminar update, conflict of interest, report on total value of projects, Ottawa office lease, paper on Ocean bed mining, appointment of directors and president, President's report, accomodation in Ottawa, report on official languages at ICOD, report of the executive committee, report of the audit committee, report of the secretary-treasurer, presentation by Galo Carrera on Maritime Delimitation computer program (DELMAR), and nine (9) project proposals.
File contains minutes and agenda for ICOD Board of Directors meeting held on June 15- 16, 1989. File includes supporting documentation such as: memos, financial documents, project proposals and summaries, correspondence, reports, background material, and press release. Topics discussed include ICOD Seminar, MarLaw, Marine Edication Kits for St. Kitts/ Nevis, Coral Reef Research, future policy directions, an update on West Africa, report by the audit and evaluation committee, a financial report, project proposals, and a presentation of DELMAR. File contains a duplicate memorandum on budget cuts for 1989/1990, which has not been digitized.
File contains meeting minutes and agenda for ICOD Board of Directors meeting held on April 17-18, 1986. Supporting documentation includes memos, financial documents, project proposals and summaries, correspondence, discussion notes, and background material. Topics discussed include salary scales, appointment of international directors, by-laws for the executive committee, signing authority, ICOD scholarship programme, World Maritime University (WMU) training modules, travel insurance, the president's report, the administrative and financial report, an ICOD brochure and commentary, international directors, the advisory committee to ICOD, and nine project proposals
File contains meeting minutes and agenda for Board of Directors meeting held on October 15 - 16, 1986. File includes supporting documentation, such as: memos, financial documents, project proposals and summaries, reports, correspondence, briefing paper, Auditor's report and financial statements, and paper on the origins of ICOD. Topics discussed include: by-laws for the executive committee, signing authority, international directors, west coast representation, evaluation of WMU Training module, staffing, Indian ocean training programme, format for project summaries, Report of executive committee, Canadian directors, report of secretary-treasurer, president's report, corporate plan issues, eleven (11) project proposals, and The World of Ocean Management. File has had duplicate letters removed from digital copy.
File contains meeting minutes and agenda for ICOD Board of Directors meeting held on November 30 and December 1, 1988. File includes supporting documentation, such as: memos, financial documents, project proposals and summaries, correspondence, reports, and corporate plan. Topics discussed include ICOD seminar, information policy, rotational program officer position for developing country candidates, board renumeration, president's report, report of the secretary treaturer, restructuring of ICODreview of corporate plan, and seven (7) project proposals.
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.
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