Welcome and introduction to the meeting.

1. Adoption of the agenda
Doc. BFUG Board (CZ) 19_1_draft annotated agenda Proposed action: approval of the agenda.

2. Minutes of the BFUG Board meeting, Prague, 13 January 2009 Doc. BFUG (CZ) 15_2b _ Board draft minutes
Proposed action: approval of the minutes.

3. Information by the Czech Presidency
Proposed action: take note of the information from the Czech Presidency.

4. Draft Leuven/Louvain-la-Neuve Communiqué
Doc. BFUG Board (CZ) 19_4 [draft communiqué of 20 February 2009] Proposed action: discussion on the draft Communiqué

5. Bologna Beyond 2010 report
Doc. BFUG (CZ) 15_6 _Bologna beyond 2010 report
Proposed action: discussion on the draft report in view of integration of the results of BFUG working and coordination groups and adjustment with the Ministerial Communiqué

6. Draft agenda of the BFUG meeting, Prague, 26-27 March 2009 Doc. BFUG (CZ) 16_1a_draft agenda
Proposed action: prepare the agenda for next BFUG meeting

7. Preparation of Board elections
Proposed action: prepare the elections for the new mandates for countries from 1 July 2009 tot 30 June 2010

8. Next meeting of the BFUG Board, Stockholm, 4 September 2009
Proposed action: take note of the information provided by the incoming Swedish Presidency.