# 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.