Available documents for the ICAR Board Meeting (phone-conference), 25 April 2017

• Call to Order & Approval of Agenda

• Approval of the minutes of the previous ICAR Board Meeting (28 March 2017)

• Matters arising

• CE Report
   

  • Priorities 2017

  • Previous Board action updates

  • Financials

  • Board Sub-Committees

  • Statutes and By-Laws

  • New Members

  • Groups' Updates

  • ICAR Conferences

  • Future ICAR / S ICAR Board Meetings
     

• Financials 2016 for ICAR and Service-ICAR (Appendixes 1 to 7). Please refer to the Home Page of the ICAR restricted area
   

• Financials 2017 Quarter 1 for ICAR and Service-ICAR, please refer to the Home Page of the ICAR restricted area
   

• Appendix 8. New ICAR Statutes

• Appendix 9. ICAR Statutes (with changes marked up versus 10th June 2015 version)

• Appendix 10. By laws Guidelines 2017 with track changes

• Appendix 11. Application Uniform Agri

• Adjourn