Available documents for the ICAR Board Meeting on 18 December 2018 at h. 20.00 Paris time (Zoom meeting)

1. Call to Order & Approval of Agenda

2. Approval of the minutes of the previous ICAR Board (ICAR Board Meeting 12-13 December, 2018)

3. Matters Arising

4. CE Report

   • 2018/19 Goals Objectives
     
     Financial budgets 2019

     • Appendix 1. ICAR and SERVICE ICAR Srl Budgets 2019

   •  Membership

     • Appendix 2. Lithuania Membership

   • Groups Update

     • Appendix 3. MA SC - New SC Member Nominee

     • Appendix 4. ToR DNA WG

     • Appendix 5. ToR Breed AssociationsWG

     • Appendix 6. Application to RSD SC by Felix Adrion

   • Future Meetings

5. AOB

6. Adjourn

7. Closed Board Session (Staff excused) – TBD