Agenda of the BBF Board meeting

PROVISIONAL AGENDA
of the Board Meeting #12
Sofia, 28th of March 2007, 10 a.m.

0. Selection of Chair person of the meeting
1. Approval of minutes of the Board meeting #11 / 25.09.2006
2. Presentation and approval of the BBF Annual report 2006 – Rumiana Ivanova
3. Presentation and approval of the BBF Financial report 2006 – Teodora Markova
4. Presentation and approval of the BBF Operation plan and budget 2007 – Rumiana Ivanova, Rossen Vassilev
5. Approval of the BBF request for SDC contribution to the Replication Additional funding mechanism for 2007 – Belassitza project
Miscellaneous
• Membership of BBF in Planta Europa
• Removal of the office
Date for next Board meeting; topics, chair