Board Meeting 29.09.2009 Citibank Premises. 1. Approval of the agenda 2. Approval of the minutes from May 11, 2009 Board Meeting.

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Presentation transcript:

Board Meeting Citibank Premises

1. Approval of the agenda 2. Approval of the minutes from May 11, 2009 Board Meeting

Annual and Organizational Report 2008

Global/News from JA-YE Europe and JA Worldwide – Strategic Planning JA-YE Strategic Planning (to be completed by December 2009) JA Worldwide Strategy (Strategy calls – Member Council and Board participation ) Operational Agreement (1 year) JA-YE IT Platform

Overall educational strategy for JA Bulgaria Ministry of Education, Science and Youth – update, agreement

Fund-raising Update Ministry of Economy, Energy and Tourism New Tender Other governmental institutions’ support America for Bulgaria Foundation proposal EU Funding – Innovation Camps/ Enterprise without Borders ( in partnership with British Council)

Fund-raising Update European Enterprise Challenge (Hellenic Coca- Cola; Microsoft; Nestle) Financial Literacy Program with Citi Responsible Business/GET-IT with Hewlett- Packard Graduate Student Company with Nestle Success Skills with Manpower Manager for a Day/Enterprise Challenge with Porsche Bulgaria Our Community with GE Forum with MIcrosoft

Budget Update

Review and Vote Terms of Office for BMs

Other organizational and logistic, calendar of events next Board meeting

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