Meeting of the Management Board of BULAF on 19.09.2025

TO
THE MEMBERS OF THE MANAGEMENT BOARD OF
BULGARIAN UNION OF MEDICAL ASSISTANTS AND FELDCHERS
TO
THE PRESIDENTS OF
the National Quality Council
the Ethics Committee
the Supervisory Committee of BULAF

Dear Colleagues,
I convene a meeting of the Board of Directors of BSLAF in accordance with the procedure laid down in Article 11(2) and (3) of the Statutes of BSLAF, subject to the terms and procedure for convening under Article 7(2) and (3) of the Management Rules of BSLAF. The meeting will be held in Sofia on 19 September 2025, starting at 11:00, with the following agenda:
1. Examining, discussing and voting on organizational issues related to the holding of the First National Conference of BULAF;
2. Consideration, discussion and vote on a proposal for convening the National Council of BULAF;
3. Consideration, discussion and vote on the Rules of the Internal Labour Order of BULAF;
4. Miscellaneous:
4.1. Consideration and discussion of issues related to the implementation of the decisions of the Board of BULAF taken in the first 9 months of 2025;
4.2. Examining, discussing and taking decisions of principle on issues related to the planning of the work of the Management Board of BULAF for the last 3 months of 2025;
4.3. Discussion and decision-making on current issues related to the work of the National Quality Council, the Ethics Committee and the Control Committee of BULAF;
4.4. Examination, discussion and decision making of principled decisions on organizational proposals related to the powers and order of work of the Management Board of BULAF.4.5. Determination of the date or period of holding of the next regular meeting of the Management Board under the procedure of Art.
4.6. Examination and decision-making on submitted proposals under the procedure of Art. 7, para. 4 of the PDUS of BLAF.

Dear colleagues from the Management Board of BULAF, I would like to inform you that pursuant to Article 7(4) of the PDUS you may request the inclusion and decision of new issues in the agenda of the meeting, and these requests will be subject to discussion and vote and when adopted will be considered as item 4.6 of the previously announced agenda.
In relation to the type and nature of the issues to be discussed at the meeting, the Chairperson of the Board of Directors of BSLAF shall invite the Chairpersons, Deputy Chairpersons and members of the National Quality Council, the Ethics Committee and the Control Committee of BSLAF to attend the meeting of the Board of Directors of BSLAF.

With respect,

Alexander Alexandrov,
Chairman of the Board of BSLAF