2. Governance MOTION: Establishment of Board Subcommittee on Performance Alternating transition years between Chair & Vice Chair; propose this Vice Chair term run for only one year. Nomination closure chair and vice-chair 10 May COB.

3. Malaria endemic country constituency i) Economic Community of Central African States (ECCAS) The constituency nominated Cameroon for a 2nd term and Angola as alternate ii) Intergovernmental Agency for Development (IGAD) Ethiopia was elected as RBM board representative and Uganda designated alternate. iii) Economic Community of West African States (ECOWAS) For English speaking countries, Nigeria was re-elected RBM Board member and Liberia alternate. For French speaking countries, Mali was elected RBM Board member and Niger alternate. iv) Regular meeting of SADC, March 2007 Lesotho was elected for a two year term. Summary of work to date

4. OECD donor country constituency Based on the 11th Board recommendations, OECD donor constituency Board seats should be allocated to the three largest contributors. Summary of work to date

5. R&D constituency Ongoing NGO constituency Ongoing Summary of work to date

6. RBM Board Constituency Consultations Proposed Board action Mandate RBM Board members from malaria endemic countries outside Africa to identify constituency consultation mechanisms for their subregion.

7. RBM Board Constituency Consultations Next Steps RBM Secretariat to support RBM Board members from India, Cambodia and Venezuela in organizing constituency consultations by engaging subregional economic bodies as proposed by the 11th Board meeting.