Available documents for the ICAR Board Meeting on 16 June in Prague at the ICAR Conference

1. Call to Order and Approval of Agenda

2. CEO's and President's Comments

3. Approval of the minutes of the previous ICAR Board (ICAR Board Meeting 28 May)

4. Matters Arising

5. Items for Board Review/Discussion;

   1. Financial / Administration

   1. ICAR Board vacancies/elections (NHN/JM)

      1. Financial Inspector Election Protocol (NP)

   2. President’s Award 2019 (JM)

   3. Overall Contribution Award 2019 (KI)

   4. Conflict of Interest policy for Board (MB)

   5. Conflict of Interest for SC/WG/TF members (MB)

   6. ICAR Seat Location and Office (JM/MB)

   7. ICAR Seat reply AIA Italy

    

   Coffee1030 – 1100

    

   2. Miscellaneous

   1. Sensor TF Summary and status report

   2. Sensor TF presentation summary

   3. General Assembly Agenda / EGA Agenda Review

   4. Topics and questions for specific groups in Chair’s session (ALL)
       

6. AOB

7. Adjourn

8. Closed Board Session (Staff excused)

   1. CE Performance Review

   2. AR Case

Board and Chairs Meeting

1. Agenda:

2. Welcome - Jay Mattison

3. Group Reports – Group Chairs (5m ea)

4. CE Report – Martin Burke

5. Guidelines Summary - Brian Wickham

6. Secretariat update – Andie Dimitriadou

7. Q&A / AOB / Wrap Up - Jay Mattison

   Board & Chairs Dinner: Restaurant Lvid Vur. Prague Castle, U Prašného mostu 6 Prague 1, Czechia
   We will leave from the Congress Centre at 19h30