Board Meeting - Seoul, Korea, May 2015
At its meeting in Seoul, Republic of Korea from May 22 to 23, 2015, the Board of Directors discussed the following:
- Report from the Chief Executive Officer
- Strategic plan including:
- Workstream 1 – operational model
- Workstream 2 – vision, mission, goals and objectives
- Report from the Governance, Ethics, Risk and Finance Committee including:
- Financial forecast
- Maximum country allocations – Round 2 – 2016
- Streamlined grants decision-making process
- Report from the Country Grants and Performance Committee including:
- Education Sector Program Implementation grant allocations
- Zambia grant no-cost extension
- GRA grants and timeframes for grant agreement signing
- Policy on Education Sector Program Implementation grants
- Civil Society Education Fund
- Secretariat and Trustee budgets