GF/B06/DP8
Approved by the Board on: 17 October 2003
By-Laws and Board Operating Procedures Committee Rules and Procedures Partnership Forum
The Board approves the recommendations of the Governance and Partnership Committee as follows:
- To adopt the Revised Bylaws and Revised Board Operating Procedures as proposed by the Governance and Partnership Committee.
- To approve the Committee Rules and Procedures as proposed by the Governance and Partnership Committee.
- Mandate the Board Chair to convene the Ethics Committee and approve the Ethics Committee and its terms of reference.
Partnership Forum
- To adopt the approach to the Partnership Forum process and event as proposed by the Governance and Partnership Committee;
- To agree specifically to hold the 2004 Partnership Forum event contiguous with the IAC AIDS 2004 Conference inBangkok;
- To agree to hold the Second Board meeting of 2004 in Geneva and not in connection with the Partnership Forum event;
- To mandate the Board Chair to convene the Steering Committee immediately to begin planning the Partnership Forum process and event; and
- To approve the Steering Committee and its Terms of Reference as proposed.