76^th MEETING OF THE DIRECTING COUNCIL OF THE
INTER-AMERICAN CHILDREN'S INSTITUTE

May 9-11, 2001
Montevideo, Uruguay

THE DIRECTING COUNCIL,

WHEREAS:

Article 21 of the Statute, pertaining to the functions of the Directing Council, addresses the composition of the Executive Committee, but gives no guidance with respect to the terms of reference of the Executive Committee;

The Executive Committee is a subsidiary organ of the Directing Council;

RESOLVES:

To instruct the Executive Committee, with the collaboration and assistance of the IACI's Director General, to provide recommendations to the Directing Council at its 77^th Regular Meeting, for the regulation and formalization of the functions and responsibilities of the Executive Committee.