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Elisabeth Mann Borgese fonds With digital objects
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Board of directors of the International Centre for Ocean Development : [meeting documents]

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.

Board of directors of the International Centre for Ocean Development : [meeting documents]

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.

Board of directors of the International Centre for Ocean Development : [meeting documents]

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.

Corporate plans for the International Centre for Ocean Development

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.

Executive committee of the International Centre for Ocean Development : [meeting documents]

File contains material relating to the September 19, 1988 meeting of the executive committee of the International Centre for Ocean Development (ICOD). Discussed were a report from the Secretary-Treasurer, a report on Organizational Review, discussions with the Canadian International Development Agency (CIDA), and several projects that were approved.

Founding documents of the International Centre for Ocean Development

File contains founding documentation for the ICOD (International Centre for Ocean Development) as a crown corporation. This includes related government acts; ICOD by-laws; orders in council appointing the Board of Directors; ICOD directory; press releases; notes on the roles of the Board, Chairman, President, and CEO as well as CVs from various Board members; and memos.

Internal audit reports on the International Centre for Ocean Development's finances

File contains two reports, on on the joint activities and programmes of the International Centre for Ocean Development and the International Ocean Institute (IOI). The second relates to an audit concerning ICOD activities in the South Pacific/Caribbean Basin. It also includes memoranda and correspondence regarding these audits. The reports were circulated to the Audit and Evalutation Committee, of which Elisabeth Mann Borgese was an ex-officio member.

Ocean Forum : [steering committee documents]

File contains documents used to plan the Ocean Forum conference and Think Tank, "Sustainable Development of the Oceans." File includes correspondence; meeting agendas and minutes; proposal; list of members of the Ocean Forum Steering Committee; lists of participants; and brochures. See MS-2-744, Box 354, Folder 10 and MS-2-744, Box 354, Folder 12 for more documents relating to the Ocean Forum. File also contains duplicate copies, which have not been digitized.

Project summaries for the International Centre for Ocean Development's training and assessment programs

File contains project summaries for the following projects: "Training Modules: Marine Affairs, Maritime Law, Law of the Sea," including course descriptions for the training module. Also includes: "Assessment of Fisheries Information Management and Development Needs - South Pacific Region," "Coastal Aquaculture Development in the Caribbean," and "Teaching Materials to Train Trainers."

'A' - 'D' miscellaneous correspondence

File contains correspondence with Richard Apostle; Garry Comber; John Craven; Raymond Dubois; and R.G. Durham (Scotiabank). Topics of discussion include the Marine Affairs Diploma Program at Dalhousie, the establishment of the International Centre for Ocean Development (ICOD), and appointments to the staff of the ICOD.

'A' - 'D' miscellaneous correspondence

File includes correspondence relating to ICOD audits, comments about course descriptions, and information about scholarships to the summer programme, as well as correspondence with the University of Newfoundland, Dalhousie, and the Office of the Minister of External Relations and the Canadian International Development Agency. Correspondents include Carol Amaratunga; Kim N.I. Bell; Linda Brown; Trevor Chandler; Aldo Chircop; Garry Comber; and Gilles Dery. File contains a CV that has not been digitized.

'R' - 'T' miscellaneous correspondence

File contains correspondence with Zaleena Ramnoth; Danielle de St. Jorre; Paul Sutherland; and A.D. Tillett. Topics of discussion include United Nations Convention on the Law of the Sea (UNCLoS) ratifications, scholarships, and Allan Farmer's appointment at President of the International Centre for Ocean Development (ICOD).

'S' - 'T' miscellaneous correspondence

File contains correspondence with CIDA, Fisheries and Oceans, the Canadian Embassy, and Supply and Services Canada. Correspondents include Jean-Guy Saint-Martin; Paula Scott; Madame Nicole Senecal; Michael Shenstone; Thea Smith (report attached); E.R. Solmon; Danielle de St. Jorre; Zosia Szpakowska (report attached); Paul M. Tellier; Deborah Turnbull (CV attached).

Correspondence with John Vandermeulen

File contains correspondence from the Vice-Chair of the International Centre for Ocean Development (ICOD) regarding the dissolution of the ICOD. Includes a draft of a letter to be sent to all ICOD board members.

Reports prepared by Dalhousie University

File includes papers prepared by Dalhousie University regarding the creation of the International Centre for Ocean Development (ICOD). Includes "ICOD - A Working Brief"; "ICOD - The Nova Scotia Capability Base"; and "A Summary of Ocean-Related Activities at Dalhousie." Also includes a letter of support for the concept of an ICOD from the Vice-President (Academic) of Acadia University.

Addition to the agenda of the nineteenth session of the Planning Council and the eleventh session of the Board of Trustees of the International Ocean Institute

File contains a memorandum by Elisabeth Mann Borgese, circulated to members of the Planning Council and the Board of Trustees, outlining three new agenda items. Includes two attached documents: “IOI Statutes: Draft Amendments,” and “Agreement Between the IOI and the Government of Malta.”

Annex to the proposal for project implementation

File contains a proposal (including budgetary information) for the “Workshop on the Third World and the New Law of the Sea Within the Framework of the New International Economic Order,” that was held jointly by International Ocean Institute ( as part of Pacem in Maribus (PIM) VIII) and the Centre of Economic and Social Studies.

Creation of the Arvid Pardo award

File contains correspondence concerning the creation and announcement of the award. “Proposal on the Establishment by International Ocean Institute (IOI) of an ‘Arvid Pardo Award for Research on the Concept of Common Heritage’” by Alexander Yankov, a press release, an announcement in United Nations Educational, Scientific, and Cultural Organization (UNESCO)’s “International Marine Science,” and correspondence from applicants, including a submission from winner Peter Payoyo.

Draft concept paper for project proposal on the United Nations Environment Programme (UNEP) Regional Seas Conventions

File contains a draft proposal made by the International Ocean Institute (IOI) in conjunction with United Nations Environment Programme (UNEP) to the United Nations Fund for International Partnerships (UNFIP) and United Nations Foundation, Incorporated. The proposal relates to the UNEP Regional Seas Conventions and agreements. Also includes correspondence, and meeting minutes.

Fifteenth session of the planning council of the International Ocean Institute : [meeting documents]

File contains documents relating to the Session held April 22, 1978 in Divonne-les-Baines, France. Includes correspondence, membership lists, "Report on Meeting with Maxwell Bruce, John Hayward, and Jan van Ettinger, at the RIO Foundation," and "Some Points for Consideration for Pacem in Maribus (PIM) IX."

First session of the planning council of the International Ocean Institute and paper on the Arvid Pardo award

File contains documents relating to the First Session of the Planning Council, held in Malta on June 26-30, 1972. Includes correspondence, meeting minutes (detailing the election of Elisabeth Mann Borgese as Chair, and other administrative business), a draft agenda, and a membership list. The file also contains material relating to the Second Session of the Planning Council, including correspondence regarding the peaceful uses of the Arctic Basin project. The file also contains the first provisional agenda for the Pacem in Maribus (PIM) Preparatory Conference on Caribbean and Gulf Development and its Impact on the Marine Environment (held October 26-28, 1972 in Kingston, Jamaica). As well, there is a copy of "The Arvid Pardo Award for Research on the Concept of the Common Heritage of Mankind," a paper likely by Elisabeth Mann Borgese.

Fourth session of the planning council : [documents]

File contains agendas, draft minutes of the Session, a list of Planning Council members, a copy of a declaration of principles governing ocean space given at Pacem in Maribus (PIM) IV, a statement of International Ocean Institute's accounts, a copy of "Recommendations from Pacem in Maribus IV to the United Nations Committee on the Peaceful Uses of the Sea-Bed," and an interim financial statement.

International Ocean Institute - reorganization

File contains documents concerning the reorganization/restructuring of the International Ocean Institute, as lead by Tom Harris Management Consultants. File includes meeting agendas and minutes; plan of action; reports; proposal; correspondence (including one with International Centre for Ocean Development (ICOD) president, Gary Vernon); agreement; and a brochure.

Meeting of the representatives of the operational centres of the International Ocean Institute : [agenda, meeting minutes, and background documents]

File contains documents for the meeting held at the United Nations University, in Tokyo. Includes an agenda, “Minutes of the Discussions: One Day Seminar on the Oceans –Areas of Future Opportunities for Industrialists, at Ahmedabad, Gurjarat, India,” documents relating to a project funded by the United Nations Development Programme, correspondence, syllabi for a course, correspondence, and other notes for the meeting.

Contact lists and reports from the International Ocean Institute

File contains a list of reviews and a mailing list, a draft director's report, a note on Associates of International Ocean Institute (IOI), a report to the Government of Malta, a report on the IOI’s activities in Malta, and an annotated list of members of the Board of Trustees and the Planning Council.

Nomination for Elisabeth Mann Borgese and the International Ocean Institute for the Nobel Peace Prize

File contains material relating to Elisabeth Mann Borgese’s and the International Ocean Institute (IOI)’s nomination for the Nobel Peace Prize. Includes letters of support from Sunil Murlidhar Shastri and Henry Demone (HighLiner Foods), also includes a sample form letter, two copies of the nomination package, a list of individuals contacted for a nomination, and a list of individuals on the IOI-Canada’s Advisory Board.
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