ICAR Homepage > ICAR Boards > ICAR Board Meeting, 19 July 2016

Available documents for the ICAR Board Meeting, 19 July 2016 h. 20.00CET (Paris time)

• A. Call to Order & Approval of Agenda

• B. Approval of the minutes of the previous ICAR Board Meeting – May 27th, 2016)

• C. Matters Arising

• D. CE Report

  • 1. Priorities

  • 2. Financial

  • 3. ICAR brand launch plan 2016

  • 4. Board election / membership

  • 5. ICAR membership

  • 5. Groups report

  • 6. ICAR conferences

  • 7. Future ICAR and Service-ICAR Board Meetings
     

• Appendix 1. - Board Members and Inspectors Terms - October 2016

• Appendix 2. Handbook Section 2.1. Election of Board Members

• Appendix 3. SIMILAR H2020 Proposal Evaluation Form

• Appendix 4. DNA Working Group Terms of Reference

• Appendix 5. Genoex-PSE Service Agreement

• Appendix 6. Terms of Reference for the  Sheep, Goat and Small Camelid Working Group

• Appendix 7. KCHZ letter to the ICAR President

• Appendix 8. ICAR Response Letter to KCHZ
   

• E. Other Business

• F. Adjourn