1. Board Meeting 29.09.2009 Citibank Premises

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

3. Annual and Organizational Report 2008

4. 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

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

6. 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 Skills@Work ( in partnership with British Council)

7. 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 Skills@Work/Innovation Forum with MIcrosoft

8. Budget Update

9. Review and Vote Terms of Office for BMs

10. Other organizational and logistic, calendar of events next Board meeting