xxth GENERAL ASSEMBLY OF IUGG VIENNA (AUSTRIA)

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IAGA NEWS N0.29 Local Organizing Committee, IUGG 1991 c/o Prof. Dr. H Sunkel Mathematical Geodesy and Geoinformatics Graz University of Technology Rechbauerstrasse 12 A-8010 Graz AUSTRIA Tel: (0043) 222-36 44 53-2001 Fax: (0043) 222-369 1233 Telex: 13 18 37 metw a IAGA representative on the Local Organizing Committee: Secretary-General of I AGA: Dipl.-Ing. Dr.mont. Hermann J Mauritsch Institut fur Geophysik Montanuniversitat Franz-Josef-Strasse 18 A-8700 Leoben AUSTRIA Tel: 03842/42555 DW 362 Fax: 03842/46436 Dr M Gadsden Physics Unit Fraser Noble Building Aberdeen University Aberdeen AB9 2UE SCOTLAND (UK) Tel: 44 224 574585 (answer phone) Fax: 44 224 584776 (dedicated line) Telex: 73458/UNIABN G (university) Tel: 44 224 573838 (home phone) 2
MINUTES Executive Committee Meeting 19-21 September 1990 Prague (Czechoslovakia) DRAFT Present: R E Gendrin (President); U Schmucker (VicePresident); M Gadsden (Secretary General); D I Gough; M W McElhinny; M Sugiura; J Taubenheim; 0 L Vaisberg; J F Vilas. Apologies for absence were received from Vice President D J Williams. Before the start of the meeting, the Geophysical Institute by Cermak. I Minutes of the previous meeting the committee was welcomed to the Director, RNDr Vladimir These have been published in IAGA News No.28, pages 16- 24, and were approved as true and correct after one correction was made: in Item VII (page 20), IAGA Bulletin series No. 32 was expected to have published data up to 1984 [not "1988"] before the end of 1989. II Matters arising from the Minutes Gough noted that a discussion of the inclusion of "comparative planetology" as a major aspect of the 1993 Scientific Assembly had been minuted . In the absence of Wi 11 iams, it was decided to hold over the discuss ion until 1991. The President noted that the Executive Committee had decided to replace publication of Transactions of Scientific Assemblies with an account 1n the IUGG Chronicle of the scientific work of the Assembly. The Secretary General reported that the latest contribution from Division Leaders had come to hand in August and that the material had been sent to the Secretary General of IUGG [Professor Paul Melchior]. III Report by the Secretary-General The Secretary General presented the accounts for the year 1989 [see page 13] and commented that the shrinkage in investments, reserves and cash in hand over the year (from $48510.22 to $8783. 76) had largely been budget ted but that a significant overexpendi ture in support for travel and subsistence at the Scienti fie Assembly had brought the reserves down rather more than was planned. He laid before the Executive Committee the ledger account for the year 1990, to August 16 [see page 14]. The Executive Commit tee discussed a number of economy measures, chief among them being elimination of one or 3
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xxth GENERAL ASSEMBLY OF IUGG VIENNA (AUSTRIA)

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