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Meeting of the BBF Board #10

Mar 24, 2006

of the Board Meeting #10

Sofia, 13th of April 2006

11 a.m.

Agenda point

1. Approval of minutes of the Board meeting #9 / 12.05.2005

2. Approval of BBF 2005 Financial report (audited) and Annual report for 2005
3. Approval of BBF 2006 Annual plan and budget
4. Discussion on BBF project portfolio for 2006
5. Approval of new board members

Discussion on the promotion event in Switzerland
Discussion on the foundation’s strategy after 2007
Date for next Board meeting; topics, chair