ICAR Homepage > ICAR Boards > ICAR Board Meeting, 29 November 2016


Available documents for the ICAR Board Meeting (phone-conference), 29 November 2016

 

  • Call to Order & Approval of Agenda

  • Approval of the minutes of the previous ICAR Board Meeting (23 October, 2016)

  • Approval of the minutes of the previous ICAR Board Meeting (26 October, 2016)

  • Matters Arising

  • CE Report
     

    • Priorities 2017

    • Previous Board action updates

    • Financials / budgets 2017

    • ICAR Board secretary - vacancy

    • Board and chairs meeting follow up
      Groups report

    • ICAR conferences

    • Future ICAR / SERVICE-ICAR Board meetings
       

  • Appendix 1. Chile 2016: Survey on Board and Chairs meeting

  • Appendix 2. CV Danuta Radzio

  • Appendix 3. New Terms of Reference of the Artificial Insemination & RT WG

  • Other Business

    • Interbull SC changes: Enrico Santus is being nominated for another term and the replacement of Daniel Abernathy by Matthew Shaffer for the rest of Daniels term (until 2017) in the Interbull SC.

  • Adjourn