10-11 November 2010

Board Meeting 14

World Health Organization Geneva, Switzerland.

Minutes:

Resolutions:

R20 - Unitaid Executive Director
R19 - Executive Director performance review
R18 - Unitaid Board representation on AMFm Committee
R17 - Framework on Unitaid Communication Strategy
R15 - Medicines Patent Pool Foundation Cost extension for 2011
R13 - Committee chairs of the Policy Strategy Committee (PSC) and Finance and Administration Committee (FAC)
R12 - Launch of call for Letters of Intent
R11 - Independent Steering Committee (ISC) of the 5-year evaluation of Unitaid
R10 - Process for revision of Unitaid Board Committee terms of reference
R9 - Unitaid by-laws
R8 - Unitaid constitution
R7 - Unitaid finance policies (1 to 3)
R6 - Resource mobilization objectives for 2011
R5 - Revised budget 2011
R4 - 2010 Financial report
R3 - Revised proposal submission and review procedures
R2 - Key performance indicators 2011-2012
R1 - Key performance indicators 2010