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
Board Meetings