Available documents for the ICAR Board Meeting on 23 October 2018 at h. 20.00 Paris time (Zoom meeting)

1. Call to Order & Approval of Agenda

2. Approval of the minutes from previous ICAR Board for approval (25 September 2018)

3. CE Report
   
   2018/19 Goals Objectives
   
   Appendix 1. - ICAR Financial Report Q3/2018 (from Quickbooks)
   Appendix 2. - Service-ICAR Balance sheet QTR3
   Appendix 3. - Service-ICAR Income statement QTR3
   Appendix 4. - Service-ICAR Explanatory notes QTR3
   Appendix 5. - Service-ICAR Breakdown of Activity/Margins
   Appendix 6. - Service-ICAR Q3 2018 Quarterly versus Budget 2018
   
   
   Groups Update
   - Appendix 7. - ICAR Groups Priorities Summary
   - Recording & Sampling Devices - New Nominee from IDELE SC membership
   
   
   ICAR Conferences
   Appendix 8. - LOC NZ 2018 Financial Summary
   
    

4. Future Meetings
   - 'Draft Agenda for ICAR Board November 12th 13th'

5. Any other business

6. Adjourn

7. Closed Board Session