12-13 May 2009

Board Meeting 10

World Health Organization Geneva, Switzerland.

Resolutions:

R19 - Additional board operating procedures
R18 - Unitaid name protection
R17 - Review of Unitaid governing documents
R16 - Vice-Chair
R15 - Patent Pool
R13 - Evaluation of Unitaid-supported projects
R12 - Finalisation of Unitaid strategy document
R11 - Action name: harmonization of CHAI second Line ARV project budget Document Type Resolutions
R10 - Action name: extension of CHAI second line ARV project
R9 - Action name: procurement of MDR-TB drugs for approved Global Fund Grant recipients in round 8 and RCC4 based on direct disbursement to GDF
R8 - Action name: proposal for extension of the project narrowing the gap – expanding and accelerating access to diagnostics for patients at risk of MDR-TB
R7 - Action name: second amendment to the GDF/GLC/GF MDR-TB scale-up initiative
R6 - PRC nominations sub-committee tasks
R5 - Office of the Chair of the Executive Board – Budget 2009
R4 - Budget 2009
R3 - Unaudited Financial Report 2008
R2 - Unaudited financial report 2006-2007
R1 - Financial Commitments

Documents:

Chair Summary