尊敬的理事会成员、各位委员、各位领导：
您好！
为贯彻落实习近平总书记的“三最”指示精神和国家二次青藏科考、青海省“一优两高”战略的实施工作，总结研究院成立以来的各项工作进展，进一步完善和规范研究院理事会履行职能的制度。同时，为了打造高原科学学术交流与合作的窗口与平台，青海省人民政府 北京师范大学高原科学与可持续发展研究院（以下简称“研究院”）定于2019年7月12日，在青海省西宁市召开“研究院”第一届理事会暨首届高原科学与可持续发展高层论坛（包括主论坛及7个专题分论坛），我们诚挚邀请您届时拨冗出席，支持高原科学与可持续发展研究事业实现更好更快发展。
兹将会议有关事项通知如下：
一、高原科学与可持续发展研究院第一届理事会
1.主办单位：青海省人民政府 北京师范大学
2.承办单位：必赢76net线路官网、高原科学与可持续发展研究院
3.会议时间：2019年7月12日9:00-11:30
4.会议地点：高原科学与可持续发展研究院第一会议室（必赢76net线路官网城北校区图书馆10层）
5.会议内容
汇报研究院成立以来主要工作及研定下一步工作计划
审议通过理事会增设成员单位及相关人员
审议修订理事会章程及议事规则
二、首届高原科学与可持续发展高层论坛
1.主办单位：青海省人民政府、北京师范大学
2.承办单位：必赢76net线路官网、青海省科技厅、青海省教育厅、高原科学与可持续发展研究院
3.主论坛时间：2019年7月12日13:00-18:30
4.专题论坛时间：2019年7月13日-7月16日
5.主论坛地点：必赢76net线路官网城北校区大学生活动中心
6.专题论坛地点（见附件2）
7.主论坛内容
（必赢76net线路官网党委书记、“研究院”副理事长主持会议）
1）北京师范大学党委书记、“研究院”理事长致欢迎词；
2）青海省人民政府常务副省长、“研究院”顾问致开幕词
3）国内外知名专家作六个领域（高原教育、高原历史与文化、高原资源环境、高原生物、高原健康、高原防灾减灾等）的主旨学术报告
8.专题论坛内容
高原教育、高原历史与文化、高原资源环境、高原生物、高原健康、高原防灾减灾等专题论坛（详见附件2）
三、参会注意事项
1.参会回执：请您于2019年6月22日前回复回执，
确定能否出席高原科学与可持续发展研究院第一届理事会。出席会议回执请传真或电邮，如下：
电话/传真：（086）0971-6307653
电子邮箱：chnapss@163.com
联系人：刘峰贵13709748289 曹昱源13519702605
2.通讯地址：青海省西宁市城北区海湖大道延伸段38号必赢76net线路官网城北校区（邮编：810008）
附件：1.高原科学与可持续发展研究院第一届理事会暨首届高原科学与可持续发展高层论坛参会回执；
2.各分论坛安排表。附件.zip
必赢76net线路官网 高原科学与可持续发展研究院
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: chnapss@163.com
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
