Join the CAI-Asia Partnership
Participate in Better Air Quality (BAQ) 2008 November 2008
Date and time: 24 July 2007, 1:30pm to 5:30pm
Venue: Asian Development Bank, Auditorium C
Presentations will be made available for download in the next few days. For more information, contact Cornie Huizenga (chuizenga@adb.org).
Agenda
Relevant sections of
- Articles of Incorporation - By-laws
Matrix summarizing the proposed changes in the OM
Revised Operations Manual with Track Changes
8a - Approval of Business Plan and Budget
8b - Board Resolution to give Deputy Executive Director authority to sign checks and disburse funds while the Executive Director is on mission or on leave
8c - Approve Selection of HSBC as CAI-Asia Center Bank
Draft CAI-Asia Center Business Plan and Budget
Draft Note on Delegation of Powers to the Deputy ED
Draft resolution approving the selection of HSBC as the CAI-Asia Center Bank and giving Deputy ED authority
9 - Status of CAI-Asia Center’s short-term investment
Note on the status of CAI-Asia Center’s short-term investment
12 - Other matters:
· Update on Directors and Officers Liability Insurance
· Criteria for selection of external auditor
· Schedule of Next BoT meeting
Briefing Note on the Directors and Officers Liability Insurance
Proposal for selection of external auditor
Who we are: - CAI-Asia Partnership - CAI-Asia Center - Local Networks
Key documents: - Country Synthesis Reports - Compendium - Benchmarking Report - Quarterly Report (Center) - Newsletters
Programs/Projects: SUMA APPH PAPA Capacity Building DIESEL (completed) PSUTA (completed)
Secretariat: CAI-Asia Center, 3510 Robinsons Equitable Tower, ADB Ave., Ortigas Center, Pasig City, Philippines 1605 Tel: +632 3952843 to 45 / Fax: +632 3952846
