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Annual Meeting 2015
Location: Hotel Henry Morgan Hotel & Beach Resort Roatán
Isla Roatán, Islas de la Bahía, Honduras
Tuesday, June 30, 2015
16:00 – 17:00 p.m.
Board of Directors Meeting
Agenda
1. Introduction
Dr. Emilio Colón –API BOD First Vice-president 2014 – 2016, Puerto Rico
2. Evocation – Dr. Jorge Gallo Navarro, Titular Member of Honduras
3. Report of Activities
a) Report of Events 2014 – 2015 (Annex A)
b) Pending Topic of Extraordinary Reunion 2014
I.
Definition of Total and Per Country Members of API (Annex B)
II.
Report of the Study Committee by Dr. Gonzalo Jimenez E. - Chairman
c) Membership
I.
Members of API Pending Incorporation in Cancun Reunion 2015
Country
Argentina
Argentina
Brazil
Brazil
Brazil
Canada
Colombia
Colombia
Peru
Peru
Puerto Rico
USA
USA
USA
Name
Fulvio Hernando Arias
Máximo Fioravanti
Eduardo Ferreira Lafraia
Jose Tadeu Da Silva
Miguel Luiz Bucalem
Richard Alan Fletcher
Carlos Villamil Chaux
Luis Eduardo Laverde
Hugo Scaletti Farina
Javier Pique del Pozo
Antonio Santiago Vazquez
Stuart Anderson
Kathy Caldwell
Ronald Cook
Year of Election
2014
2012
2014
2014
2014
2012
2014
2014
2014
2014
2014
2014
2012
2012
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Palacio de Minería, Tacuba 5, Centro, Ciudad de México, Distrito Federal, C.P. 06000
http://www.academiapanamericanaingenieria.org
[email protected]
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II.
API - BOD Approval of Final Process 2014 for 5 Pending Candidates
to Titular Members (Dr. Vladimir Yackovlev – Election Committee)
No.
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2
3
4
5
III.
País
Chile
Costa Rica
México
México
Perú
Nominado
Dr. Gerardo Hiriart Lebert
Ing. Jorge Alberto Gutiérrez Gutiérrez
Ing. Cesar Fernando Fuentes Estrada
Ing. Juan Bautista Flores
Dr. Jesus Manuel Prado Meza
Call for Incorporation of New Members 2016 (Annex C)
4. API Awards
a) Delivery in Cancun of API Awards 2014 to Dra. Lueny Morell, Puerto Rico
b) Call for API Awards 2015 (Annex D)
5. Finances (Dr. Reginald Vachon – Treasurer)
c) Current State of Finances 2015
d) Membership Dues Recovery Program
e) Membership Dues 2016 ( Proposal $ 100 USD per Year )
6. Celebration of the XV Anniversary of the Pan American Academy of Engineering
(Annex E)
a) Date – November 5, 6 & 7, 2015
b) Program
c) Place, Hotel NOW Jade, Cancun, México
7. Next API Meeting 2016
a) Date and Place – October 24 & 25, 2016 in Panama City
b) API Policy Forum Theme/Topic ( One Full Day )
c) Organizing Committee for the Panama 2016 Reunion

Dr. Ernesto NG Jordan

Dra. Felicia Rivera de Araloaza

Dr. Jorge Luis Quiros Jr.
8. Final Message – Dr. Emilio Colón
Palacio de Minería, Tacuba 5, Centro, Ciudad de México, Distrito Federal, C.P. 06000
http://www.academiapanamericanaingenieria.org
[email protected]
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