May 2009

1. Financial Commitments
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2. Unaudited Financial Report 2006-2007
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3. Unaudited Financial Report 2008
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4. Budget 2009
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5. Office of the Chair of the Executive Board - Budget 2009
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6. PRC Nominations Sub-Committee Tasks
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7.  Action name: Second Amendment to the GDF/GLC/GF MDR-TB Scale-Up Initiative
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8. Action name: Proposal for Extension of the Project Narrowing the Gap - Expanding and Accelerating Access to Diagnostics for Patients at Risk of MDR-TB
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9. Action name: Procurement of MDR-TB Drugs for approved Global Fund Grant Recipients in Round 8 and RCC4 based on Direct Disbursement to GDF
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10. Action name: Extension of CHAI Second Line ARV Project
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11. Action name: Harmonization of CHAI Second Line ARV Project Budget
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12. Finalisation of UNITAID Strategy Document
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13. Evaluation of UNITAID-supported Projects
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14. Calls for Proposals on HIV Viral Load Testing in Resource-Constrained Settings and Related Tools
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15. Patent Pool
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16. Vice-Chair
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17. Review of UNITAID Governing Documents
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18. UNITAID Name Protection
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19. Additional Board Operating Procedures
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