Available documents for the ICAR Board Meeting on 24 July 2018 at h. 20.00 Paris time (Zoom meeting)

1. Call to Order & Approval of Agenda

2. Approval of the following sets of minutes (ICAR Board Meeting June 26th, 2018)

3. Matters Arising

4. CE Report

   • Goals / Priorities 2018

   • Previous Board Action Updates

   • Finance Committee Update

   • ICAR Guidelines Amendments

   • Group (SC/ WG) Terms Of Reference Updates

   • ICAR Group (SC/ WG) Updates

   • ICAR Membership Application

   • ICAR 'Engagement' Update

   • ICAR Conferences

   • Future ICAR and Service ICARS Board Meetings

5. Appendix 1. DHI Technology Board Survey

6. Appendix 2. ICAR QTR2 2018 Balance Sheet

7. Appendix 3. ICAR QTR2 2018 Income Statement

8. Appendix 4. Notes to ICAR QTR2 Financials Reports

9. Appendix 5. ICAR Risk Register

10. Appendix 6. ICAR Guidelines Section 7: Functional Traits

11. Appendix 7. ICAR Guidelines Section 8: Certificate of Quality

12. Appendix 8.ToR Interbull Sub-Committee

13. Appendix 9. ToR of the ArtificialI Insemination and Related Technologies Working Group

14. Appendix 10. ToR Breed Associations Working Group

15. Appendix 11. CV Michel Grise

16. Appendix 12. Application by Radgivarna (Sweden) as Full Member

17. AOB

    1. SI Follow up budget

18. Adjourn

19. Closed Board Session (Staff excused)
    
    Time allowed for Board and CE for ‘in camera’ discussions on CE Report and other matters.
    
    - AR case update