Minutes - Board meeting. November 2009
November 03, 2009
Minutes from the Board of Directors Meeting on November 4, 2009 in Rome.
| Reference | Decision | Background documents |
|---|---|---|
| BOD/2009/11-01 | Status of agreed decisions | Status of decisions taken by Board |
| BOD/2009/11-02 | Selection of new Chair | none |
| BOD/2009/11-03 | Selection of new Chair: Supporting the Chair | none |
| BOD/2009/11-04 | Selection of new Chair: Relationship between Chair, head of Secretariat and World Bank | none |
| BOD/2009/11-05 | Selection of head of Secretariat | none |
| BOD/2009/11-06 | Replenishment campaign | Action plan for resource mobilization |
| BOD/2009/11-07 | Featuring funding goals on G8 and G20 agendas | none |
| BOD/2009/11-08 | Replenishment campaign: Recommendation to seek political support | none |
| BOD/2009/11-09 | Replenishment campaign: Target date for Phase I financing | Decision paper on pledging event |
| BOD/2009/11-10 | Replenishment campaign: Phase II pledging event | Decision paper on a pledging event |
| BOD/2009/11-11 | Strategic reform: Proposals for the Fund and PACE | none |
| BOD/2009/11-12 | Strategic reform: Timeline and sequence of decisions/actions | none |
| BOD/2009/11-13 | Strategic reform: Extraordinary Board meeting | none |
| BOD/2009/11-14 | Secretariat budget and work plan | Trust Fund management and strategic action plan |
| BOD/2009/11-15 | Evaluation: Drafting full evaluation report | none |
Document type:
Board decisions
Year:
2009