07 May 2007 - 09 July 2007

Board Meeting 04

World Health Organization Geneva, Switzerland.

Resolutions:

R7 - Gates Foundation contribution to Unitaid
R6 - Partnership with the Islamic Development Bank
R5 - MDR-TB scale-up (partner organizations: GLC/GDF and GFATM)
R4 - Constitution of a working group on board composition establishment of a constituency for foundations revisions of the constitution and by-Laws
R3 - Deputy executive secretary
R2 - Review of the hosting agreement with WHO
R1 - Unitaid transparency policy

Documents:

Chair’s Summary