Approved by the Board on: 19 November 2004
Decision Point 1:
The Board approves the Board Calendar for 2005 as attached.
Decision Point 2:
The Board accepts with gratitude the offer from Sweden to host the 1st Replenishment Conference in Stockholm.
Decision Point 3:
The Board accepts with gratitude the offer from the United Kingdom to host the 2nd Replenishment Conference.
Decision Point 4:
The Board accepts the invitation of Morocco to host the Twelfth Board meeting, and Latin America and the Caribbean to host a Board Meeting in 2008.