Due to the epidemic situation, the introduced restrictive measures and mandatory quarantine for travelling between the different countries, the meeting of the Management Board will be held remotely through the Zoom platform.
Pursuant to Art. 32, para. 3 of the Law on Non-Profit Legal Entities: “The presenting is also a person with whom there is a two-way telephone or other connection, guaranteeing the establishment of his/her identity and allowing the participation in the discussion and decision-making. The vote of this member shall be recorded in the minutes by the chairman of the meeting.
The Agenda of the meeting:
0. Selection of Chairperson of the meeting
1. Presentation and approval of the BBF Annual report for 2019
2. Presentation and approval of the BBF Financial report 2019
3. Presentation and approval of the BBF budget 2020
4. Board decision of Mrs. Konaklieva‘s application for resignation
5. Presentation of the candidacy for a new member of the Board
6. Miscellaneous - date for next Board meeting
Meeting of the BBF Board on September 7th 2020
Aug. 14, 2020