Available documents for the ICAR Board Meeting on 26 September 2017 at h. 20.00 (Paris time) on Zoom

• Call to Order & Approval of Agenda

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

• Matters arising

• CE Report
   

  • Priorities 2017

  • Previous Board action updates
    -   Interbull Centre EU Application Document
    -   EFFAB PW Minutes 12/09

  • Financial / Administration

  • ICAR SC/ WG updates

  • ICAR Conferences

  • Future ICAR and Service-ICAR board meetings
     

• Appendix 1. SOP Annual Budget Submittal and Approval

• Appendix 2. Agreement between ICAR and Service- ICAR

• Appendix 3. Summary ICAR and Service- ICAR relationsh

• Adjourn