Board Meeting
29.09.2009
Citibank Premises
1. Approval of the agenda
2. Approval of the minutes from May 11, 2009
Board Meeting
Annual and Organizational Report
2008
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
Overall educational strategy for JA
Bulgaria
Ministry of Education, Science and
Youth – update, agreement
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)
Fund-raising Update
European Enterprise Challenge (Hellenic CocaCola; Microsoft; Nestle)
Financial Literacy Program with Citi
Responsible Business/GET-IT with HewlettPackard
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
Budget Update
Review and Vote Terms of Office
for BMs
Other
organizational and logistic,
calendar of events
next Board meeting