GAVI Board Meeting, Noordwijk, The Netherlands, 19 November 2000
During the members-only in-camera session, the
(1) Noted that the procedures
on the turnover of Board members, as outlined in the GAVI Guiding
Principles document, are ambiguous. The Board emphasized that
selection of new members is a consultative process based on nominations
coming from the constituencies.
(2) Urged the Executive
Secretary to consider extending his contract with the GAVI Secretariat
beyond its current ending date of 30 June 2001. Considering that
the GAVI Board Chair will change as of 1 July 2001, Dr Brundtland
and Ms Carol Bellamy the respective current and future Board Chairs
will confer on the details and time-frame of the contract extension.