Available documents for the ICAR Board Meeting (phone-conference), 17 Juanuary 1017

• Call to Order & Approval of Agenda

• Approval of the minutes of the previous ICAR Board Meeting (29 November 2106)

• Matters Arising

• CE Report
   

  • Priorities 2017

  • Previous Board Action Updates

  • Financials 2016

  • ICAR Board Succession Planning

  • Groups' Updates

  • ICAR Conferences

  • Future ICAR and Service-ICAR Board Meetings
     

• Appendix 1. Goals 2017 draft

• Appendix 2. EU Reference Centre - Letter to members

• Appendix 3. Summary of Board Members Terms

• Appendix 4. Report from the survey about participants' satisfaction from Puerto Varas

• Appendix 5. Programme Edinburgh, UK, 2017
   

• Adjourn