Maldives

Combination executive/audit committee : [meeting materials]

MS-2-744, Box 351, Folder 2
File
1988

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.

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

MS-2-744, Box 359, Folder 1
File
June 24-25, 1991

Part of Elisabeth Mann Borgese fonds

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).

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

MS-2-744, Box 358, Folder 2
File
1986-1987

Part of Elisabeth Mann Borgese fonds

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]

MS-2-744, Box 358, Folder 1
File
October 15-16, 1986

Part of Elisabeth Mann Borgese fonds

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.

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

MS-2-744, Box 357, Folder 2
File
November 30-December 1, 1988

Part of Elisabeth Mann Borgese fonds

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.

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

MS-2-744, Box 358, Folder 3
File
November 1-2, 1990

Part of Elisabeth Mann Borgese fonds

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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