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ALF B&H executive board meeting february 27th. 2014.

REPORT FROM THE
Executive board of the Anna Lindh Network B&H
Banja Luka, 27th February 2014.

Meeting started at 15.00 hours in Special library for blind and shortsighted persons in Republic of Srpska.
Present members of the managing board:

BORIS BALTA – MAGIC Factory Tuzla;
JASMIN JASAREVIC – PRONI Brcko;
VEHID SEHIC - Forum OF Tuzla citizens, Tuzla (FGT)
GORAN NOVKOVIC – DIS Youth theater Banja Luka

MIRALEM TURSINOVIC and BOSKO VLAJIC– ALF Network B&H, head office

Absent:
HARIS HALILHODZIC - OK „Pod istim suncem“ Jablanica
CEDOMIR GLAVAS – OO „ODISEJ“ Bratunac
I MAJA VEJZOVIC – VOLODER Agency of local democracy Mostar
These members have justified there absence

With the presence of four members of managing board, we have established that there is a quorum and that we can proceed with the meeting, all absent members will be notified about all items of the meeting agenda:
1. Adopting of the agenda from the Tuzla meeting, 29th May 2013
2. ALF B&H coordinator report about the office and network activities in past period
3. Miscellaneous
Conclusions:
1. Minutes from the previous ALF B&H managing board meeting has been unanimously adopted
2. Unanimously has been adopted ALF B&H coordinator report about the office and network activities in past period

After the discussion about topics regarding improvement of the ALF B&H members work and the work of the managing board it has been decided to attempt to organize a study visit to the members of the ALF networks in region which have managing board, in order to exchange experiences and establish cooperation;
- A decision has been made that it is possible to apply for the activities of the ALF B&H network and its members to other donors with same or similar program activities;
- It has been decided that all members should decide about the place of the planed ALF B&H Forum as well as all partners working on the implementation of this mutual activities and to leave to them
- It has been decided members of managing board will be more active in order to establish cooperation with responsible B&H ministry in order to gain an institutional partner for ALF B&H network.

Meeting ended at 17.00 hours.
President of the ALF B&H managing board
Jasmin Jasarevic

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