Available documents for the ICAR Board Meeting in Edinburgh (UK), 11 June 2017

• Call to Order & Approval of Agenda

• Approval of the minutes of the previous ICAR Board Meeting (25 April 2017)

• Matters arising

• CE Report
   

  • Golden rules

  • Priorities 2017

  • Previous Board action updates

  • Financial / administration

  • Updates from the ICAR groups (SCs and WGs)

  • ICAR conferences

  • Future ICAR and Service-ICAR board meetings
     

• Appendix 1 Members Outstanding Fees 2017

• Appendix 2. CV of SC ID nominee Othon Reynoso Campos

• Appendix 3. Leter of recommendation for Mr Campos

• Appendix 4. ICAR-Interbull Task Force Interim Report

• Appendix 5. Holstein UK CoQ Report

• Appendix 6. NMR CoQ Report

• Appendix 7. ICAR draft budget 2018

• Appendix 8. PPT presentation to the General Assembly
   

• Adjourn