Протокол внеочередной Ассамблеи Президиума Международного Совета научного развития/Международной академии наук (Здоровье и Экология), Инсбрук, Австрия, 21 ноября 2006 г.

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Инсбрук, Австрия, 21 ноября 2006 г.

21 ноября 2006 года в Инсбруке в штаб-квартире Международной академии наук (МСНР/МАН) состоялось внеочередное заседание Президиума МАН. Большинство членов Президиума участвовали, как это предусмотрено Уставом Академии, в работе Ассамблеи заочно, через Интернет-связь, познакомившись предварительно с повесткой Ассамблеи. Основными вопросами, вынесенными на обсуждение, были:
1) Внесение изменений в состав Президиума,
2) Рассмотрение и обсуждение отчета Президента МАН проф.В.Кофлера,
3) Отчет о финансовой деятельности Академии и сообщение Председателя комиссии финансового контроля,
4) Утверждение финансового годичного отчета Академии,
5) Предложения к внесению изменений в Устав МСНР/МАН.

По всем вопросам приняты решения (протокол прилагается). Внесение изменений в Устав Академии и новый состав Президиума, а также членство вновь избранных ученых в состав различных структур МАН решено утвердить на очередной Ассамблее Президиума, которая состоится во время проведения Международной конференции «Выживание и устойчивое развитие» в Никосии (Северный Кипр) в феврале 2007 г.

INTERNATIONAL COUNCIL FOR SCIENTIFIC DEVELOPMENT (ICSD) INTERNATIONAL ACADEMY OF SCIENCE (IAS) HEALTH AND ECOLOGY e.V.

Presidium Honorary Presidents: Y.T.Lee (chemistry) China R. Lazarus † (psychology) USA N. Basov † (physics) Russia President: W. Kofler (medicine) Austria Vice-Presidents: K. Sudakov (medicine) Russia R. Steinacker (meteorology) Austria H. Gokcekus (environmental sciences) North. Cyprus General Secretary: O. Glazachev (physiology) Russia Secretary of Presidium: D. Schnaiter (social sciences) Austria Treasurer/Director: W.-U. Schorat (economy) Germany Vice-Treasurer/Vice-Director: D. Schnaiter (social sciences) Austria General Advisors: Russia and GUS: O. Glazachev (physiology) Russia Azerbaijan and Caspian Region: E. Khalilov (geophysics) Azerbaijan Mediterranean Region: H. Gokcekus (environmental sciences) Northern Cyprus Central Europe: G. Runkel (sociology) Germany South America: R. Lobato (journalism) Brazil, C. do Valle (environmental technique) Brazil East Asia: T. Sugahara (biology) Japan India: P.C. Kesavan (biology) India

Presidium Address: Prof. Dr. Walter Kofler, MUI, Dep. of Hygiene, Microbiology and Social Medicine - Division Social Medicine Sonnenburgstr. 16, A-6020 Innsbruck, Austria, Tel +43-(0)512-9003-71250, Fax +43-(0)512-9003-73251, Mail Walter.Kofler@i-med.ac.at General Address: "Hopes for the Future Initiative": President Y.T. Lee, Academia Sinica Taipei, Republic of China, Taipei 11529

Protocol of the General Assembly ICSD-IAS H&E Innsbruck, 21.11.2006

1. Welcome/Call to order By the president (3 pm CET)

2. Apologies for absences: e-mails Present: Prof. Walter Kofler, Dr. Heidrun Kofler, Dr. David Schnaiter All other members except Prof. Steinacker (abroad), Prof. Gokcekus and Prof. Phaosavasdi responded to the invitation or certified to have read the invitation letters

3. Ascertainment of the quorum Quorum ascertained through written accordance to all topics to be decided during the general assembly by more than half of the members following § 9 of our statutes

4. Approbation and possible extension of the agenda Agreement to given agenda approbated Extensions: 5 D Proposal of General Secretary Prof. Glazachev to co-opt Prof. Dr. Alma Sarmurzina 11 A Retirement from the presidium of Prof. Hecht and Mrs. Savoley 13 B Application for the creation of the commission “Science for healthy Sustainability” by Prof. Khalilov and Prof. Kofler

5. Personal aspects: A. Announcement of the decease of our treasurer (director), Prof. Dr. Horst Schroder B. Lent Memberships 2005-2006. Have been announced (Please consider the list of members attached) C. Lent Honours 2005-2006. Have been announced (Please consider the list of honorary members attached) D. Prof. Dr. Alma Sarmurzina has been co-opted as ICSD member due to the proposal of General Secretary Prof. Dr. Oleg Glazachev. E. Other: no topics

6. Protocol of last General Assembly Has been laid out, reading has been resigned

7. General Report of the presidium on activities

8. Report of the treasurer

9. Report of finance controllers Has been laid out, reading has been resigned, relief of the treasurer and the presidium recommended

10. Relief of the treasurer and the presidium Univocal accepted

11. Election of the presidium The proposed candidates have been elected univocal A. The general assembly and the presidium want to thank Prof. Dr. Karl Hecht and Yelena Savoley for their engaged activities in the presidium for so many years and are expressing their hope that both of them will bring in their knowledge and experience as ICSD members also in the future!

12. Extraordinary General Assembly of ICSD/IAS H&E in Nicosia (North Cyprus) during the Internat. Conference on Environment (19th – 24th February 2007). The following topics shall be discussed:

? New statutes
? Honours to be given
? New Memberships
? ICSD IAS H&E projects to be presented:
o “Senior Fellowship Program Innsbruck”
o Commission “Science for healthy Sustainability”
? Activity Reports of the sections
? Presidium memberships
? Organisation of the next general assembly
? Possible cross-linked functions within the ICSD/IAS H&E
? General questions

13. Program for the next period – Budget A. An application for the creation of the commission “Science for healthy Sustainability” by Prof. Khalilov and Prof. Kofler has been presented; further details will be announced at the extraordinary general assembly in Nicosia in February, see also: http://www.intacademy.com/eng/seismoblocks_eng.doc

14. Other topics No other topics mentioned

15. Closing of the General Assembly By the president at 5.30 pm CET.