ICAR Homepage > ICAR Boards > ICAR Board Meeting, 30 August

Available documents for the ICAR Board Meeting, 30 August 2016 h. 20.00CET (Paris time)

• A. Call to Order & Approval of Agenda

• B. Approval of the minutes of the previous ICAR Board Meeting – July 19th, 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 . ICAR Newsletter August 2016 Special Issue on ICAR Brand

• Appendix 2. Call for New Board members

• Appendix 3. Board Members Duties

• Appendix 4. ICAR Board Skills and Geographical Summary

• Appendix 5. Draft Agenda General Assembly Chile 2016

• Appendix 6. Proposal of Strategic Investment for ICAR July 2014

• Appendix 7. Appendix 7. Service ICAR €60k PSE: Request for detail

• Appendix 8. Terms of Reference of the Dairy Cattle Milk Recording WG

• E. Other Business

• F. Adjourn