Item 1: Draft agenda of the 25th meeting of the Administrative Board. French copy only. Item 2: Draft revised minutes of the 24th meeting of the Administrative Board, 12 July 1984. Minutes, signed by the Acting Director of the Foundation and the Chairperson of the Board, detail the 21st Progress Report (p.1), the Draft four-year rolling programme for 1985-1988 (p.2), the Draft Programme of Work for 1985 (p.10) and the nomination of a new Director, 'the Chairperson then called for a restricted session of the Board to discuss the nomination of the Director.' (p.11). 17pp. Item 3: Twenty-second progress report by the Deputy Director on the activities of the European Foundation covering the period July-November 1984. Report details the work of the Foundation during the period including 1985 Budget (p.1), Evaluation Seminars (p.2) and Information Activities (p.5). Annexes include Objectives of the Evaluation Seminar on The Impact of Technological Development on Supermarkets (annex 1) and Evaluation Colloquium: The Impact of Retirement on the Living Conditions of Retired Workers (annex 2). 10pp. Item 4: Draft four-year rolling programme of the European Foundation for 1985-1988. Programme details the proposed activities of the Foundation for 1985-1988 under headings including Research Activities (p.11), Time (p.26) and The Environment (p.34). The introduction to the Programme reviews the activities of the Foundation 1977-1984 and puts the proposed Programme in an economic, social and political context. 41pp. Item 5: Report detailing the proposed strategy for Information, Dissemination and Publications. Report states that while the initial publications strategy was successful in many ways it is now time to re-assess 'the impact and effectiveness of its initial dissemination programme and developing accordingly new ways ... of communicating better with those bodies to which it must address itself.' (p.1). Report includes Developing a Strategy (p.2), Methods to be employed (p.6) and a conclusion (p.9). 10pp. This report was first discussed at the 24th Board meeting (AB/24/8). Item 6: Proposals for the 1985 Programme of Work. 'As the four-year programme 1985-88 is still being discussed by the Administrative Board it has not been possible to present at this meeting a draft programme of work for 1985' but a number of proposed areas of work are presented by the Directorate to Board Members. Proposed areas include 'New Forms of work and activity', 'Changes in the functions of management' and 'non-nuclear wastes'. 1p. Item 7: AB/25/7a-Decision by the Board making a number of adjustments (set out in the attached annex) to the 1985 budget 'to bring it into line with the subsidy expected to be granted by the Budgetary Authority.' 4pp. A copy of the draft 1985 budget is included. AB/25/7b-Signed ratification of the decisions taken by the Bureau since the Board meeting of 11 July 1984. Item 8: Election of Chairperson and Vice-Chairpersons. No document. Item 9: AB/25/9a-Signed decision authorising the Deputy-Director to conclude a number of contracts with various companies. AB/25/9b-Decision appointing an Interim Authorising Officer and a Interim Deputy Authorising Officer. AB/25/9c-Signed decision approving the signature of Study Contracts as set out in the annex and authorising the Deputy Director/Authorising Officer/Deputy Authorising Officer to sign these contracts. Item 10: Other: French copy of the invitation issued to Board members.

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