1. Adoption of the agenda

• BFUG13_1a Draft Agenda
• BFUG13_1b Draft Annotated Agenda

2. Minutes of the last BFUG and Board meetings

• BFUG Meeting 12 Lisbon Oct 2007 - Outcome of Proceedings
• BFUG Board 16 Ljublajana - Draft Minutes

3. Information by the Slovenian Presidency

• The Slovenian Presidency of the EU Council - presentation

4. Stocktaking: template for national reportsa

• BFUG13_4a INTERIM REPORT OF THE STOCKTAKING WORKING GROUP
• BFUG13_4b Template for national reports 2007-2009
• BFUG13_4c BOLOGNA PROCESS STOCKTAKING 2009 List of indicators
• BFUG13_4d DRAFT TEMPLATE for NATIONAL ACTION PLANS ON SOCIAL DIMENSION OF THE BOLOGNA PROCESS

5. Preparing the 2009 report on Bologna Beyond 2010

• BFUG13_5a Bologna 2020
• BFUG13_5b Bologna Seminar Bologna 2020 Unlocking Europe's potential - Contributing to a better world Ghent, 19-20 May 2008

6. Independent assessment of the Bologna Process

• BFUG13_6a ELEMENTS TO BE INCLUDED IN THE TERMS OF REFERENCE FOR THE INDEPENDENT ASSESSMENT OF THE BOLOGNA PROCESS
• BFUG13_6ba Composition of the BFUG Advisory Board for the independent assessment of the Bologna Process

7. Founding of the European Quality Assurance Register for Higher Education (EQAR) on 4 March 2008

• BFUG13_7 Report on the establishment of the European Quality Assurance Register (EQAR)
• BFUG13_7a Update to the E4's report to the BFUG

8. 2009 ministerial conference

• BFUG13_8 Ministerial Conference 2009 - Draft programme

9. 2010 ministerial conference

• BFUG13_9a Letter from Austria and Hungary
• BFUG13_9b Short overview of the EUA and ESU Conferences

10. Election of Bologna Board members for the period July 2008-June 2009

• BFUG13_10 ELECTION PROCEDURE FOR BFUG BOARD MEMBERS

11. Bologna work programme 2007-2009

• BFUG13_11b Bologna Process Events 2007 – 2009 (on 4 March 2008)
• BFUG13_11_1 LIFELONG LEARNING COORDINATING GROUP - UPDATE FOR BFUG
• BFUG13_11_2 Working group on employability - report
• BFUG13_11_3 WORKING GROUP ON EUROPEAN HIGHER EDUCATION IN A GLOBAL SETTING - report
• BFUG13_11_4 Update on the activities of the Bologna Data Collection Steering Group
• BFUG13_11_5 Coordination Group on Social Dimension 2007-2009 - Terms of reference
• BFUG13_4d DRAFT TEMPLATE for NATIONAL ACTION PLANS ON SOCIAL DIMENSION OF THE BOLOGNA PROCESS
• BFUG13_11_6 Bologna Coordination Group on Mobility - update
• BFUG13_11_6a Progress report from the joint chair of the Network of Experts on Student Support
• BFUG13_11_6b Council of European Union resolution of 23 November 2007 on modernising universities
• BFUG13_11_7 UPDATE ON DEVELOPMENTS WITH REGARD TO THE RECOGNITION OF QUALIFICATIONS
• BFUG13_11_8 Report on Qualifications Frameworks

12. Applications for Bologna membership and Bologna partnership

• BFUG13_12 Applications to the Bologna Process State of affairs February 2008
• BFUG12_10a Euroscience cover letter
• BFUG12_10b Euroscience application
• BFUG12_10c Euroscience application Annex 1
• BFUG12_10d Euroscience application Annex 2

13. Updates from EC and consultative members (written contributions only)

• BFUG13_13a Council of Europe contribution
• BFUG13_13b Education International update
• BFUG13_13c Eurashe update

14. Date and place of the next BFUG meeting