International association of applied psychology

BOD meeting draft

Meeting of the Board of Directors
13:00 – 18:00 on Tuesday, July 24, 2012
and 13:00 – 18:00 on Thursday, July 26, 2012
(Roof Terrace Room, Cape Town International Convention Centre)
Cape Town, South Africa

PROPOSED AGENDA – DRAFT No 3– 2012-07-22

1. Call to Order and Roll Call to identify voting members and to recognize observers

2. President’s Welcome

3. Adoption of the Agenda (A)

4. Approval of Minutes

4.1. Meeting in Melbourne (July 2010) (A) DOC

4.2. Board Electronic Meetings(motions adopted by e-mail since July 2010) (A) DOC

5. Parliamentary Procedure: Reminders of basic rules of order (Janel Gauthier) (I) DOC

6. Officers’ Reports

     6.1. President, José M. Peiró  (I) DOC
      6.2. Past-President, Mike Knowles (I) DOC
     6.3. Secretary-General, Janel Gauthier (I) DOC

6.4. Treasurer, Elizabeth Nair (I) DOC

6.4.1. Financial Statement 2010 (Elizabeth Nair) (A) DOC

6.4.2. Financial Statement 2011 (Elizabeth Nair) (A) DOC

6.4.3. Wiley-Blackwell Financial Account (José M. Peiró) (I) DOC
6.5. Communication Officer, José M. Prieto (I) DOC

7. Reports of the Standing Committees

7.1. Membership Committee (José M. Peiró & Janel Gauthier)

7.1.1. Membership Committee Report (I) DOC

7.1.2. Membership Publisher's Report (I) DOC

7.2. Elections Committee (Mike Knowles) (I) DOC

7.2.1. President-Elect – Election Results (Mike Knowles) (I) DOC

7.2.2. Secretary-General – Call for nominations (Mike Knowles) (I) DOC

7.3. Awards Committee (Mike Knowles) (I) DOC

7.4. Fellows Committee (Mike Knowles) (I) DOC

7.5. Constitution & Rules of Procedure Committee (Janel Gauthier) (I) DOC

7.5.1. IAAP Constitution (Janel Gauthier) (A) DOC

7.5.2. Rules of Procedure (Janel Gauthier) (A) DOC

7.5.3. Policies and Procedures (Jose M. Peiro) I DOC

7.6. Publications Committee (Michael Frese) (I) DOC

7.6.1.1. AP:IR (Editor - Vivien K.G. Lim) (I) DOC

7.6.1.2. AP:IR (Publisher) (I) DOC

7.6.2.1. Health and Well-Being (Editor - Ralf Schwarzer & Christopher Peterson) (I) DOC

7.6.2.2. Health and Well-Being (Publisher) (I) DOC

7.6.3. IAAP Bulletin (Valerie Hearn) (I) DOC

7.7. Finance Committee (Tuomo Tikkanen) (A) DOC

7.8. Ethics Committee (Janel Gauthier) (I) DOC

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

8.1. Website Development (José M. Prieto) (I) DOC

8.2. Regional Development (I)

8.2.1. Africa (Saths Cooper) (I) DOC

8.2.2. Asia (Fanny Cheung) (I) DOC

8.2.3. Latin America (María Regina Maluf) (I) DOC

8.3. Advanced Research Training Seminars – ARTS (Tom Oakland) (I) DOC

8.4. IAAP Archives – History of applied psychology (Helio Carpintero) (I) DOC

8.5. Proposals to create new Task Forces (José M. Peiro)

         8.5.1. Task Force on Strategic Goals (José M. Peiró) (A) DOC
         8.5.2. Task Force on Membership (José M. Peiró) (A) DOC
         8.5.3. Task Force on Communications (José M. Peiró) (A) DOC

9. Reports from Divisions

9.1. Division 1 – Organizational Psychology (Handan Kepir Sinangil) (I) DOC

9.2. Division 2 – Psychological Assessment and Evaluation (Thomas Oakland) (I) DOC

9.3. Division 3 – Psychology and Societal Development (Çiğdem Kağıtçıbaşı) (I) DOC

9.4. Division 4 – Environmental Psychology (Linda Steg) (I) DOC

9.5. Division 5 – Educational and School Psychology (Kit-Tai Hau) (I) DOC

9.6. Division 6 – Clinical and Community Psychology (Neville Blampied) (I) DOC

9.7. Division 7 – Applied Gerontology (Florence Denmark) (I) DOC

9.8.Division 8 – Health Psychology (Aleksandra Luszczynska) (I) DOC

9.9. Division 9 – Economic Psychology (Erich Kirchler) (I) DOC

9.10. Division 10 – Psychology and Law (Alfred Allan) (I) DOC

9.11. Division 11 – Political Psychology (Takehiko Ito) (I) DOC