Available documents for the ICAR Board Meeting on 28 May 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 30 April)

3. Matters Arising

4. CE Report

   • Appendix 1. Office Move to NL Report

   • Appendix 2. ICAR 2019 Program

   • Appendix 3. ICAR 2019 GA/EGA Agenda

   • Appendix 4. Romanian Aberdeen Angus Application

   • Appendix 5. Romanian Cattle Breeders Recommendation letter

   • Appendix 6. Conflict of Interest SOP

5. Adjourn

6. Closed Board Session (Staff excused) – TBD