First Meeting of the Donor Council

First Meeting of the Donor Council
World Bank Headquarters, Washington, DC
14 December 2000

Provisional Agenda

1. Welcome and introductions
Doc.CEPF/DC1/1 (PDF - 56 KB)

2. Adoption of the agenda
Doc.CEPF/DC1/1 (PDF - 55 KB)

3. Update on the launch of the Critical Ecosystem Partnership Fund

4. Execution of the Memorandum of Understanding for the Critical Ecosystem Partnership Fund

5. Review and approval of ecosystem profiles and three-year investment plans for Vilcabamba-Amboro (Tropical Andes), Madagascar and Upper Guinean Forest (West Africa)
Doc.CEPF/DC1/2-4 (PDF - 57 KB)

6. Review and approval of the Annual Spending Plan (grant making, project preparation, operational) for the Critical Ecosystem Partnership Fund
Doc.CEPF/DC1/5 (PDF - 23 KB)

7. Approval of priorities for the 2nd year of the Critical Ecosystem Partnership Fund
Doc.CEPF/DC1/6 (PDF - 62 KB)

8. Update on the Operational Manual for the Critical Ecosystem Partnership Fund
Doc.CEPF/DC1/7 (PDF - 64 KB)

9. Approval of Fund Raising Strategy
Doc.CEPF/DC1/8 (PDF - 16 KB)

10. Election of future Chairperson of the Donor Council

11. Time and place of the next meeting of the Donor Council

12. Other business