1. Approval of the agenda

2. Approval of minutes from last Board meeting

3. Report on activities in 2012

Sent by e-mail in advance

4. Financial report 2012

Sent by e-mail in advance

5. Planned activities in 2013 (Board participation and

engagement)

Calendar of events 2013January February March April May June July August September October November December

Manager for a day (25-27.03)

Smart Start

TITAN (19-20.04)

Banks in action (14-15.04)

Balkan Venture Forum

Training of trainers in

middle grades

Regional competitions

for student companies

Rising Stars

European Enterprise Chal lenge

JA-YE Company of the Year

Competition

Teacher training in secondary

grades

Global Entrepreneursh

ip week

Innovation Camp

Creativity camp high schools

Intel Global Business Challenge

Intel Business Challenge Europe

Online business challenge "Junior Ideas in Action" with volunteers from GE

Regional teacher trainings in primary grades

Mentorship program for student companies

Regional teacher trainings in middle grades

HP Social Innovation Relay

Changing l ives Alumni campaign

Creativity camp for university students

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

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

List of targeted sponsors1 Mtel 25 Unicredit Bubank2 Vivatel 26 Техномаркет3 Globul 27 Технополис4 Булсатком 28 Procter & Gamble5 Банка ДСК 29 Wolf Theiss6 Deloitte 30 Easy Consult7 KPMG 31 Call Point8 PwC 32 IBM9 Ernst&Young 33 Pro Credit Bank

10 Neveq 34 Доверие11 Siemens 35 Henkel12 Adecco 36 Indesit Company Bulgaria13 Coca Cola 37 Johnson & Johnson14 Carrefour 38 Johnson Contrls Electronics15 VM Ware 39 Shell Bulgaria16 Colliers International 40 Sun Foods McDonalds17 MetLife 41 Tishman18 „Креди Агрикол България” ЕАД 42 Xerox Bulgaria19 Telerik 43 Сомат20 Tele Link 44 Корпорация панда (Офис 1)21 Software AG 45 Metro Cash and Carry22 Eli Lilly & Company 46 First Investment Bank23 Danone Serdica 47 Delta Capital International24 Everbread 48 Астра Зенека

6. Budget and fundraising objectives

7. Textbooks and program materials

8. List of planned Board meetings in 2013

9. Other issues