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CAS Board of Trustees' Annual Meeting

16 May 2009

Meeting of the Centre for Advanced Study Sofia
Board of Trustees

16 May 2009, Sofia


AGENDA

9.00 h - 13.00 h

1. Opening address by the Chairman of the Board;

2. Approval of the Minutes of the 2008 Board meeting;

3. Approval of the Agenda of the meeting;

4. Approval of the Director's Report for 2008;

5. Approval of the Director's Activity Plan for 2009;

6. Financial survey and decisions:

  • approving the financial report for 2008;
  • approving the budget for 2009;
  • discussing the financial forecast for 2010-2013;

7. Other;

8. Deciding on the date of the 2010 CAS Board meeting and closing the session;

 

 

© 2009 CAS. All Rights Reserved.
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