Minutes - Board meeting. September 2009
February 13, 2009
Minutes taken from the 2009 Board of Directors meeting in Paris, France.
| Reference | Decision | Background documents |
|---|---|---|
| BOD/2009/9-01 | Implementing decision-making process for Board | none |
| BOD/2009/9-02 | Selection of new Chair: Recommendation not endorsed | none |
| BOD/2009/9-03 | Selection of new Chair: Updated qualification criteria | none |
| BOD/2009/9-04 | Selection of new Chair: Convening selection panel | none |
| BOD/2009/9-05 | Selection of new Chair: Shortlist of three candidates | none |
| BOD/2009/9-06 | Selection of new Chair: Deadline for selecting candidate | none |
| BOD/2009/9-07 | Interim arrangement for chairing of meetings | none |
| BOD/2009/9-08 | Financing of Chair | none |
| BOD/2009/9-09 | Replenishment campaign strategy | none |
| BOD/2009/9-10 | Replenishment campaign: Board actions to support replenishment | none |
| BOD/2009/9-11 | Education Transition Fund: Task team | none |
| BOD/2009/9-12 | Education Transition Fund: Requests from fragile states | none |
| BOD/2009/9-13 | Education Transition Fund: Development of operational guidelines | none |
| BOD/2009/9-14 | Evaluation: Deadline for draft report | none |
| BOD/2009/9-15 | Evaluation: Task team | none |
Document type:
Board decisions
Year:
2009