GF/B04/DP07
Approved by the Board on: 31 January 2003
Approval of Report of Third Board Meeting
Ratification of Board Committee leadership and composition: Approved to defer the ratification of Board Committee Chairs and Vice Chairs and committee composition until Friday, 31 January 2003, after the election of Board Chair and Vice Chair and after the committee reports have been heard.
Report of the Third Board Meeting (GF/B4/2): The Board approves the Report of the Third Board Meeting with the deletion of the reference to any Article number in section 9.2.1, so that the last sentence reads, "(Legal advice will be sought on whether the implementation of this decision requires a change of the By-Laws)".