ICAR Homepage > Previous Boards > ICAR Board Meeting, Tuesday 30 September

Documents for ICAR Board Meeting, Tuesday 30 September h. 7.30 a.m. CET

• A. Call to Order & Approval of Agenda

• B. Approval of the minutes (Board Meeting – August 28th, 2014)

• C. Matters Arising

• D. Acting SG Report (ASG Report)
     -  1 Priorities
     -  2 Recruitment Committee report
            -  2.1 Position announcement and position description
            -  2.2 Recruitment process
            -  2.3 Preparation for interviews
            -  2.4 Remuneration and evaluation committee
            -  2.5 Future ICAR committee
     -  3 Clara Diaz resignation
     -  4 Financial
            -  4.1 Functional Traits WG request
     -  5 Risks and insurance
     -  6 Staffing
            -  6.1 Contracts
     -  7 Milk Analysis Sub-Committee
     -  8 Statutes and By-laws
     -  9 EAAP Cattle commission – joint session proposal
     -  10 Service-ICAR Board recommendation
     -  11 Membership
     -  12 Future Meetings
            -  12.1 FAO/ICAR Identification Symposium – 13th to 15th April in South Africa
            -  12.2 Technical Meeting - Krakow, May 2015
            -  12.3 2017 and 2018
     -  13 Future ICAR Board meetings
            -  13.1 Meeting schedule
            -  13.2 October meeting
     -  14 Appendix 1 – Position announcement, position description, president’s email
     -  15 Appendix 2 – Letter of resignation from Clara Diaz
     -  16 Appendix 3 – Summary of contracts for staff and consultants
     -  17 Appendix 4 – Explanation of proposed changes to statutes and By-Laws

• E. Other Business

• F. Adjourn