尊敬的理事會(huì)成員、各位委員、各位領(lǐng)導(dǎo)：
您好！
為貫徹落實(shí)習(xí)近平總書(shū)記的“三最”指示精神和國(guó)家二次青藏科考、青海省“一優(yōu)兩高”戰(zhàn)略的實(shí)施工作，總結(jié)研究院成立以來(lái)的各項(xiàng)工作進(jìn)展，進(jìn)一步完善和規(guī)范研究院理事會(huì)履行職能的制度。同時(shí)，為了打造高原科學(xué)學(xué)術(shù)交流與合作的窗口與平臺(tái)，青海省人民政府 北京師范大學(xué)高原科學(xué)與可持續(xù)發(fā)展研究院（以下簡(jiǎn)稱(chēng)“研究院”）定于2019年7月12日，在青海省西寧市召開(kāi)“研究院”第一屆理事會(huì)暨首屆高原科學(xué)與可持續(xù)發(fā)展高層論壇（包括主論壇及7個(gè)專(zhuān)題分論壇），我們誠(chéng)摯邀請(qǐng)您屆時(shí)撥冗出席，支持高原科學(xué)與可持續(xù)發(fā)展研究事業(yè)實(shí)現(xiàn)更好更快發(fā)展。
茲將會(huì)議有關(guān)事項(xiàng)通知如下：
一、高原科學(xué)與可持續(xù)發(fā)展研究院第一屆理事會(huì)
1.主辦單位：青海省人民政府 北京師范大學(xué)
2.承辦單位：青海師范大學(xué)、高原科學(xué)與可持續(xù)發(fā)展研究院
3.會(huì)議時(shí)間：2019年7月12日9:00-11:30
4.會(huì)議地點(diǎn)：高原科學(xué)與可持續(xù)發(fā)展研究院第一會(huì)議室（青海師范大學(xué)城北校區(qū)圖書(shū)館10層）
5.會(huì)議內(nèi)容
匯報(bào)研究院成立以來(lái)主要工作及研定下一步工作計(jì)劃
審議通過(guò)理事會(huì)增設(shè)成員單位及相關(guān)人員
審議修訂理事會(huì)章程及議事規(guī)則
二、首屆高原科學(xué)與可持續(xù)發(fā)展高層論壇
1.主辦單位：青海省人民政府、北京師范大學(xué)
2.承辦單位：青海師范大學(xué)、青海省科技廳、青海省教育廳、高原科學(xué)與可持續(xù)發(fā)展研究院
3.主論壇時(shí)間：2019年7月12日13:00-18:30
4.專(zhuān)題論壇時(shí)間：2019年7月13日-7月16日
5.主論壇地點(diǎn)：青海師范大學(xué)城北校區(qū)大學(xué)生活動(dòng)中心
6.專(zhuān)題論壇地點(diǎn)（見(jiàn)附件2）
7.主論壇內(nèi)容
（青海師范大學(xué)黨委書(shū)記、“研究院”副理事長(zhǎng)主持會(huì)議）
1）北京師范大學(xué)黨委書(shū)記、“研究院”理事長(zhǎng)致歡迎詞；
2）青海省人民政府常務(wù)副省長(zhǎng)、“研究院”顧問(wèn)致開(kāi)幕詞
3）國(guó)內(nèi)外知名專(zhuān)家作六個(gè)領(lǐng)域（高原教育、高原歷史與文化、高原資源環(huán)境、高原生物、高原健康、高原防災(zāi)減災(zāi)等）的主旨學(xué)術(shù)報(bào)告
8.專(zhuān)題論壇內(nèi)容
高原教育、高原歷史與文化、高原資源環(huán)境、高原生物、高原健康、高原防災(zāi)減災(zāi)等專(zhuān)題論壇（詳見(jiàn)附件2）
三、參會(huì)注意事項(xiàng)
1.參會(huì)回執(zhí)：請(qǐng)您于2019年6月22日前回復(fù)回執(zhí)，
確定能否出席高原科學(xué)與可持續(xù)發(fā)展研究院第一屆理事會(huì)。出席會(huì)議回執(zhí)請(qǐng)傳真或電郵，如下：
電話/傳真：（086）0971-6307653
電子郵箱：[email protected]
聯(lián)系人：劉峰貴13709748289 曹昱源13519702605
2.通訊地址：青海省西寧市城北區(qū)海湖大道延伸段38號(hào)青海師范大學(xué)城北校區(qū)（郵編：810008）
附件：1.高原科學(xué)與可持續(xù)發(fā)展研究院第一屆理事會(huì)暨首屆高原科學(xué)與可持續(xù)發(fā)展高層論壇參會(huì)回執(zhí)；
2.各分論壇安排表。附件.zip
青海師范大學(xué) 高原科學(xué)與可持續(xù)發(fā)展研究院
2019年6月10日
The People's Government of Qinghai Province and Beijing Normal University
First Board Meeting of Academy of Plateau Science and Sustainability & First High-Level Forum on Plateau Science and Sustainability
Notice
Distinguished Council members, leaders and experts:
In order to carry out the spirit of General Secretary Xi Jinping's "Three Most" Directive and the implementation of the Second National Comprehensive Scientific Research on the Qinghai-Tibet Plateau and the Strategy of "One Excellent and Two High" in Qinghai Province, summarize the progress of the Academy's work since its establishment, further improve and standardize the system for the Board to perform its functions, as well as to create a window and platform for academic exchanges and cooperation in Plateau Science, the Academy of Plateau Science and Sustainability of The People's Government of Qinghai Province and Beijing Normal University (hereinafter referred to as the "Academy") is scheduled to hold its First Board Meeting and its First High-Level Forum on Plateau Science and Sustainability (including the Main Forum and seven High-Level Forums) in Xining, Qinghai Province, on July 12, 2019. We sincerely invite you to take the time to attend the Meeting and the Forum to support the Plateau Science and Sustainability Research to achieve better and faster development.
We hereby notify you of the matters relating to the meeting as follows:
Ⅰ.First Board Meeting of the Academy
1.Organizers: The People's Government of Qinghai Province and Beijing Normal University
2.Undertakers: Qinghai Normal University, Academy of Plateau Science and Sustainability
3.Time: 9:00-11:30 July 12, 2019
4.Venue: Conference Room 1, Academy of Plateau Science and Sustainability (10th floor of the Library, North Campus, Qinghai Normal University)
5.Contents
Report on the main work of the Academy since its establishment and work out the next work plan
Deliberate and adopt additional members of the Council and related personnel
Deliberate and amend the Statute and rules of Procedures of the Council
II. First High-level Forum on Plateau Science and Sustainability
1.Organizers: The People's Government of Qinghai Province and Beijing Normal University
2.Undertakers: Qinghai Normal University, Science and Technology Department of Qinghai Province, Education Department of Qinghai Province, Academy of Plateau Science and Sustainability
3.Main Forum Time: 13:00-18:30 July 12, 2019
4.Thematic Forum Time: July 13-July 16, 2019
5.Main Forum Venue: University Student Activity Center, North Campus of Qinghai Normal University
6.Thematic Forum Venue:
7.Main Forum Contents
(Host: Chairperson of University Council of Qinghai Normal University and Vice-Chairman of the Academy);
1) Welcoming speeches by the Chairperson of University Council of Beijing Normal University and the Chairman of the Academy;
2) Opening Speech by the Standing Vice-Governor of People’s Government of Qinghai Province and the Consultant of the Academy;
3) Major academic reports on six fields (plateau education, plateau history and culture, plateau resources and environment, plateau biology, plateau health, plateau disaster prevention and mitigation, etc.) by well-known experts at home and abroad.
8.Thematic Forums Contents
Thematic forums on plateau education, plateau history and culture, plateau resources and environment, plateau biology, plateau health, plateau disaster prevention and mitigation, etc.
III. Notices for Attendance
1. Attendance Receipt: Please reply by May 18, 2019.
To determine whether to attend the First Board Meeting of the Academy, please fax or e-mail your Attendance Receipt as follows:
Telephone/fax: (086) 0971-6307653
E-mail: [email protected]
Contact: Liu Fenggui 13709748289 / Cao Yuyuan 13519702605
2. Address: No. 38 Haihu Avenue Extension Section, Chengbei District, Xining, Qinghai Province, North Campus of Qinghai Normal University (Postal Code: 810008)
Annex: 1. Attendance Receipt
2. Schedule of Thematic Forums
Academy of Plateau Science and Sustainability
June 10, 2019
