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"This special section of Applied Psychology: Health and Well-Being brings together four original articles (...)

 
 

EC agenda

 

Meeting of the Executive Committee
From 09:00 – 17:00 on Saturday, July 21st, 2012
And 09:30 – 16:30 on Sunday, July 22nd, 2012
  Dassen Island Room, Westin Cape Town Hotel
Cape Town, South Africa

 

                PROPOSED AGENDA –DRAFT No 4, 2012-07-20

 

 

 1. President’s Welcome

 3. Consideration and Adoption of the Proposed Agenda (A)

 3. Approval of Minutes

     3.1. EC Meeting in Istanbul (July  4, 2011) (A) DOC

     3.2. EC Electronic Meetings (motions adopted by e-mail since July 2011)  (A) DOC

 4. Motions to be considered for adoption before the BoD Meeting (2012) (I)

     4.1. Bid(s) for ICAP 2018 (JMPeiró) (A) DOC

     4.2. Task Forces

        4.2.1. Strategic Goals (JMPeiró) (A) DOC

        4.2.2. Membership (JMPeiró) (A) DOC

        4.2.3. Communications (JMPeiró) (A) DOC

     4.3. Constitution & Rules of Procedure Committee

        4.3.1. IAAP Constitution (JG) (A) DOC

        4.3.2. Rules of Procedure (JG) (A) DOC

     4.4. Rules of Order (JMPrieto) (A) DOC

     4.5. IAAP web posting of Minutes, Reports, and Others (JMPrieto) (A) DOC

     4.6. Policies and Procedure: proposals (JMPrieto) (A) DOC

 5. Consideration of proposed agenda and supporting materials for BoD meeting  of July 24 & 26, 2012 DOC

     5.1. Agenda

     5.2. Minutes

     5.3. Officers’ Reports

     5.4. Reports of the Standing Committees

     5.5. Reports of the Special Committees, Task Forces and Other Similar Committees

     5.6. Reports from Divisions
     5.7. Reports on Inter-Associations Relationships

     5.8. Reports on Congresses and Conferences 

 6. Motions to be considered for adoption before the Joint IAAP-IUPsyS Officers Meeting

     6.1. Report on IAAP-IUPsyS Joint Presidents/ SGs Meeting in Jena (I) DOC

     6.2. Review of RCPs

        6.2.1. Terms of Reference (JMPeiró) (A) DOC

        6.2.2. Working Group: Appointment of IAAP Co-Chair and Identification of Potential Members (JMPeiró)

     6.3. Review of World Psychology Forum

        6.3.1. Terms of Reference (JMPeiró) (A) DOC

        6.3.2. Working Group: Appointment of IAAP Co-Chair and Identification of Potential Members (JMPeiró) (A)

  7. Review of Proposed Agenda for the Joint IAAP/IUPsyS Officers Meeting (D) DOC
     (The proposed agenda will be developed by IUPsyS in consultation with IAAP)

  8. Business Items that are relevant only to IAAP Executive Committee

     8.1. Finances

        8.1.1. IAAP Financial Statements (EN) BOD (A) DOC

        8.1.2. IAAP Revenue Forecast (2012-2014) (EN) (I) DOC

        8.1.3. Wiley-Blackwell Financial Account (EN) (I) DOC

     8.2. Divisional Issues

        8.2.1. Divisions Without a President-Elect (JMPeiró) (A) DOC

        8.2.2. Policy for Financial Support of Divisions (JMPeiró) (A) DOC

     8.3. Publications (meeting with Sarah Oates)1 (A) DOC

     8.4. ICAP 2014 (meeting with Christine Roland-Lévy)2  (A) DOC

     8.5. Request for Sponsorship from Society for Intercultural Education, Training, and Research (SIETAR USA) (JMPeiró) (A) DOC

  9. Other Business

10. Date and Place of the Next EC Meeting (July 13, 2013, Stockholm  / November 5 or 9, 2013, Uganda) (JMPeiró) (A)

      European Congress of Psychology, Stockholm (9-12 July 2013)

       5th International Congress on Licensure, Certification and Credentialing of Psychologists, Stockholm (Sunday, July 7, 2013 to Tuesday, July 9, 2013)

      Eastern Eastern African Regional Conference of Psychology, Uganda (November 6-8, 2013)

11. Adjournment (A)   

 

 

 A = Action item ; D = Discussion item ; F= Financial item ; I = Information item

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