Subject: Gavi Governance Committee, 11 February 2020
From: Joanne Goetz <[email-masked]>
To: "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, Seth Berkley <[email-masked]>, Seth Berkley <[email-masked]>, "[email-masked]" <
Cc: "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, Bruno Rivalan <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, Executive Office Staff <[email-masked]>, Executive Team <[email-masked]>, Execu
Date: Fri, 24 Jan 2020 15:33:13 +0000

Dear Governance Committee members

We would like to take this opportunity to remind you that the first Governance Committee meeting of the year is scheduled to take place by
teleconference on Tuesday 11 February.

As the Committee now comprises members situated across the globe, from Canberra to Seattle, we have discussed the timing of the meeting with the Chair and have agreed that
this meeting will convene at 19.00 Geneva time and should last no longer than 2.5 hours.

The timing of the meeting for Governance Committee members will therefore be as follows:

Seattle: 10.00

New York/Ottawa: 13.00

London: 18.00

Brussels/Geneva: 19.00

Tbilisi: 22.00

Kabul: 22.30

Canberra: 05.00 (Wednesday 12 February)

We would be grateful if you could confirm your participation in the meeting

The agenda and papers for the meeting will be circulated to the Committee on 4 February.

Best regards

Joanne

Joanne Goetz

Head, Governance

Direct: +41 22 909 65 44

Mobile: +41 79 550 07 08

Email:
[email-masked]

Web: gavi.org

Global Health Campus

Chemin du Pommier 40

1218 Grand-Saconnex

Geneva, Switzerland

NOTICE: This email, including any attachments to it,

may be confidential and does not create any binding contract

on behalf of Gavi or its partners. If this email was sent to you

in error, please notify the sender immediately

by reply e-mail, and please do not use, distribute, retain,

print or copy the e-mail or any attachment.