The Board adopts the recommendations for a Second Voluntary Replenishment of the Global Fund as outlined in Annex 5 to GF/B14/9, Report of the Finance and Audit Committee.
The Board decides that the Second Voluntary Replenishment will cover a three year period, 2008-2010.
The Board decides that the Finance and Audit Committee shall approve the agenda for the two voluntary replenishment meetings.
The Board decides that the next voluntary replenishment structure shall be grounded in the policies of the Four-Year Strategic Plan.
The Board confirms the nomination of Mr. Kofi Annan, current Secretary-General of the United Nations, as Chair and Mr. Sven Sandström as Vice Chair of the Second Voluntary Replenishment of the Global Fund. The Board expresses its appreciation to both Mr. Annan and Mr. Sandström for their excellent leadership during the First Replenishment and willingness to continue this important service.