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Eighth GAVI Board Meeting, Paris, 19-20 June 2002

12. In Camera session

• The Board agreed to request the Director-General of WHO to serve as Chair of the GAVI Board for a term of two years at the completion of the UNICEF Executive Director's term as Chair in July 2003.
  
  
• Noting that the Executive Secretary's contract will expire on 1 July 2003, the Board agreed to establish a process for the selection and appointment of the GAVI Executive Secretary to serve thereafter. It was agreed that the Chair would appoint a sub-group of the Board to oversee the process, and that recruitment should be finalised with sufficient leadtime to allow a smooth transition.
  
  

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