BBF Board meeting at April 15th 2010

Topics


0. Election of meeting chairperson

1. Presentation and adoption of the Report of the BSE in 2009

2. Presentation and adoption of the Financial Statement for 2009

3. Presentation and adoption of operational plan and budget 2010

4. Discussion of Board members with representatives of the Executive Bureau for the new management structure

Lunch

5. Decision-making of the Executive Bureau and Executive Director of BSE

6. Discuss proposals for new Board members

7. Presentation and adoption of internal rules

8. Date for next meeting of the Board, Themes, Chair