1. 1. Approval of the agenda

2. 2. Approval of minutes from last Board meeting

3. 3. Report on activities in 2012 Sent by e-mail in advance

4. 4. Financial report 2012 Sent by e-mail in advance

5. 5. Planned activities in 2013 (Board participation and engagement)

6. Calendar of events 2013

7. Other activities On-going monitoring of schools working with JAB Development of pilot interactive learning content JAB promotional video campaign – Board members can be featured

8. Board participation and engagement AmCham - AmCham EU Youth Entrepreneurship Award Adopt a school JA promotion movies Manager for a Day and Rising Stars targeted fundraising American Embassy – Ambassador and potential Board member

9. List of targeted sponsors

10. 6. Budget and fundraising objectives

11. 7. Textbooks and program materials

12. 8. List of planned Board meetings in 2013

13. 9. Other issues