Sixth Board meeting, 19-20 February 2009

Washington DC, USA


DOCUMENTS TO THE BOARD

Item 1 - Introduction
Item 2 - Where is MNC Health Today? Current Initiatives in Global Health
Item 3 - The Three-Year Strategic Framework for Action and Commitment by Partners and priority actions
Item 4 - Closed session
Item 5 - Report of the Finance Committee
Item 6 - Governance Issues/Structure
Item 7 - Host Agency and Board Administrative Matters
Item 8 - Other Business
Note for the Record - February 2009
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