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3. Report on activities in 2012 Sent by in advance
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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