Appendix
74
TaiwanICDF 2012 Board of Directors Conferences
The 61st Board Conference (third meeting of the 6th Board of Directors; March 21, 2012)
approved the following:
• Integration of the budgets and content of ICT Technical Cooperation Projects in the Caribbean and
the associated Enhancement Program.
• Adjustments to the One Town, One Product Project in El Salvador.
• Adjustments designed to standardize the job titles of TaiwanICDF personnel.
• Final accounts for FY2011.
The 62nd Board Conference (fourth meeting of the 6th Board of Directors; June 19, 2012)
approved the following:
• Formulation of the TaiwanICDF’s “Vision for 2022” and the medium-term work program for 2013-15.
• Budget for FY2013.
• Adjustments to the country-driven timetable of the Bamboo Industries Development Project in Latin
America and the Caribbean, and the prioritization of the implementation of the project in Guatemala.
The 63rd Board Conference (fifth meeting of the 6th Board of Directors; September 12, 2012)
approved the following:
• Reassignment of the Auditing Office to report directly to the Board of Directors.
• Revisions to Regulations Governing Internal Control Systems.
The 64th Board Conference (sixth meeting of the 6th Board of Directors; December 19, 2012)
approved the following:
• In response to the reassignment of the Auditing Office, revisions to Organizational Guidelines,
Operational Rules, Regulations Governing Internal Auditing and Personnel Management Regulations.
• Revisions to Regulations Governing Internal Control Systems.
• Auditing work plan for 2013.
• Revisions to Personnel Management Regulations.
• Revisions to the Accounting System.
• Handling of the Haiti New Hope Village Water Supply Project in cooperation with the Red Cross
Society of the Republic of China.
