6th Board Meeting (2009)

19-20 February 19-20 2009, Washington DC, USA

Item 1 - Introduction

• Document: Agenda, Sixth Board Meeting, Washington DC, 19-20 February 2009
  
• Document: Record of Decisions, Fifth Board Meeting, 10-11 November 2008

Item 2 - Where is MNC Health Today? Current Initiatives in Global Health

• Document: Concept Notes on Three Current Initiatives
• Presentation: High Level Task Force on Innovative Financing
• Presentation: Maternal Health Task Force
• Presentation: Millennium Development Goal 5 A & B - Targets and Indicators
  

Item 3 - The Three-Year Strategic Framework for Action and Commitment by Partners and priority actions

• Document: Three-Year Strategic Framework for Action and Commitment by Partners with work plan elements for year one
• Presentation: Finance Committee - Summary Financial Position
• Presentation: Summary of Priority Action Areas
• Presentation: Priority Action Area 6
• Presentation: Getting Results from Partnership

Item 4 - Closed session

Item 5 - Report of the Finance Committee

• Document: Budget Board Paper
• Presentation: Finance Committee Report to Board

Item 6 - Governance Issues/Structure

• Document: The Partnership Secretariat Structure by Task Force on Structure
• Presentation: Secretariat Structure
  

Item 7 - Host Agency and Board Administrative Matters

• Document: Draft Board Manual

Item 8 - Other Business

• Document: Note on Functional Communication

Note for the Record - February 2009

• Document: Note for the Record, Sixth Board Meeting, Washington DC, 19-20 February 2009