| Highlights
from BOD's report at MANET+ AGM 2006
NEW POSITIONS IN MANET+ BOARD
• Due to vacancies in
MANET+ board, new board members were elected
during the 2006 AGM held at Natural Resources
College in Lilongwe. These are: Mrs Bertha Sefu
, Mrs Mary Mangwiza Manyusa , Reverend Maurice Munthali
and
Mrs C Banda.
- GOVERNANCE ROLES
• Training of the Directors
of MANET+ Board in governance and leadership
particularly emphasizing on the board’s
key roles of performance and conformance.
• Regular Board of Directors
Meetings conducted every quarter to continue
providing oversight and general policy direction.
POLICY FORMULATION AND ENFORCEMENT
• Revised Staff Terms and
Conditions of service.
• Reviewed MANET+ recruitment
policy to allow for deliberate PLWHA inclusion.
• Appointment of KPMG as
auditors for MANET+ other than depending on
auditors appointed to do audit for the donors.
• Supervision of MANET+
Operations
• Conducted spot check
visits to some MANET+ Member Support Groups
to appreciate work being done.
• Made approvals of MANET+ proposals before
presentation to potential donors.
• Presided over hand - over
ceremonies of cash or in-kind assistance to
some Member Support Groups.
• Presided over certain
crucial network’s meetings.
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