BBF Board meeting

0. Selection of Chair person of the meeting
1. Presentation and approval of the BBF Annual report and Financial report 2008
2. Presentation and approval of the BBF Operational plan and budget 2009
3. Changes of the managers of Belasitsa and Kaliakra branches.
4. Discussion of proposals for new Board members
    Miscellaneous
    Date for next Board meeting; topics, chair