Board Decisions

GF/B04/DP31

Approved by the Board on: 31 January 2003

Board Calendar 2003

1. The Board endorses the following Committee Calendar:

Chairs and Vice Chairs meet together on 3 April 2003
Committees meet on:
- Resource Mobilization and Communications - 1, 2 April 2003
- Governance and Partnership - 2, 3 April 2003
- Monitoring, Evaluation, Finance and Audit - 3, 4 April 2003
- Portfolio Management and Procurement Committee - 3, 4 April 2003

2. Decide that the Calendar regarding Board meeting dates and Round 3 as proposed for 2003 is appropriate and instruct the Secretariat to plan accordingly.

3. (Deferred) Decide that the generic Calendar is a good model for future planning and instruct the Secretariat to use this generic Calendar as a basis for planning.