Item 1: Draft agenda of the fifteenth meeting of the Administrative Board. Item 2: Draft minutes of the fourteenth meeting of the Administrative Board, 20 March 1981. Minutes, signed by Wiebe de Jong, Director and Jean Degimbe, Chairperson, detail discussions on final approval of the 1981 work programme (p.1), the draft estimate of revenue and expenditure for 1982 (p.5) and a statement by the Chairperson on the Foundation's staff regulation (p.6). A list of participants and a list of decisions made by the Board are annexed. 11pp. Item 3: Twelfth progress report by the Director on the activities of the Foundation covering the period March-July 1981. Report, dated 9 June 1981, details the activities of the Foundation including Evaluation of 1979 Studies (p.1) and Implementation of the 1981 research promotion programme (p.2). Report contains two annexes; Studies undertaken under 1980 programme: State of Affairs 1-7-81 and Situation and prospective development as to 1981. 8pp. Item 4: First draft of the work programme for 1982, to be discussed at the 15th meeting of the Administrative Board. Draft programme, 5 June 1981, details the programme of work for 1982 including Dissemination (p.1), The Improvement of Working Conditions (p.5) and The Improvement of Living Conditions (p.12). 14pp. Item 5: Oral statement by the Chairperson on the amendment of the Foundation's Staff Regulations. No document. Item 6: Renewal of the term of office of the Director. No document. Item 7: Election of Chairperson and Vice-Chairpersons for 1981-1982. No document. Item 8: AB/15/8a-Signed ratification of the decision by the Bureau to renew the contract of the Foundation Gardener on it's behalf. 1p. AB/15/8b-Signed decision authorising the continuance of the temporary mortality and invalidity insurance cover approved by the Board, 3 March 1978, until 31 January 1982. 2pp. Item 9: Item 10: Other: File of material relating to the fifteenth meeting of the Administrative Board. Included are invitations to the meeting (English and French copies) and a Verbatim report on the last section of the Board's discussion on the 1981-1984 Rolling Programme, that is marked 'Restricted'.

English, French