Available documents for the ICAR Board Meeting on 30 April at h. 20.00 Paris time (Zoom meeting)

1. Call to Order and Approval of Agenda

2. Approval of the minutes of the previous ICAR Board (ICAR Board Meeting 26 March)

3. Matters Arising

4. CE Report

   • Appendix 1. ICAR Q1 2019 Finance Report

   • Appendix 2. Service-ICAR Q1 2019

   • Appendix 3. Prague Preparation List ICAR2019

   • Appendix 4. Soren Hansen CV - MA SC

   • Appendix 5. Nomination letter from SEGES

5. Adjourn

6. Closed Board Session (Staff excused) – TBD