Board Decisions - Sixth Board Meeting

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: 

  1. To adopt the Revised Bylaws and Revised Board Operating Procedures as proposed by the Governance and Partnership Committee.
  2. To approve the Committee Rules and Procedures as proposed by the Governance and Partnership Committee.
  3. Mandate the Board Chair to convene the Ethics Committee and approve the Ethics Committee and its terms of reference.

Partnership Forum

  1. To adopt the approach to the Partnership Forum process and event as proposed by the Governance and Partnership Committee;
  2. To agree specifically to hold the 2004 Partnership Forum event contiguous with the IAC AIDS 2004 Conference inBangkok;
  3. To agree to hold the Second Board meeting of 2004 in Geneva and not in connection with the Partnership Forum event;
  4. To mandate the Board Chair to convene the Steering Committee immediately to begin planning the Partnership Forum process and event; and
  5. To approve the Steering Committee and its Terms of Reference as proposed.