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11th GAVI BOARD MEETING
Washington, DC, 15-16 July 2003
SUMMARY REPORT

Click here to download the full report as a Word document (53K) or follow the links below to view it on screen. Relevant documents and presentations are also available by following the links below. Click here for the list of participants (Word - 117K).

Agenda (Word - 22K) items:

1. Country reports: Ghana & Uganda



2. Strategic Framework



3. Report on task forces, regional working groups



4. Improving Board Operations



5. Financial Sustainability



6. Vaccine procurement process



7. Vaccine Vial Monitor update



8. Data Quality Audit update



9. Human resources update



10. Country eligibility for support from GAVI and The Vaccine Fund



11. Board Turnover



12. Extension of Executive Secretary term



13. Location and date of next Board meeting



14. 3rd GAVI Partners' meeting