Available documents for the ICAR Board Meeting on 22 October by Zoom confererence
(https://zoom.us/j/453311874)

1. Call to Order & Approval of the Agenda

2. Approval of the minutes of the previous Board (24 September)

3. CE Report
   - ICAR QTR3 2019 Financial Report
   - Adjourn ICAR Board and open SERVICE ICAR BOARD Meeting

4. SERVICE ICAR BOARD agenda
   - SERVICE ICAR QTR3 2019 Financial Report
   - AOB

5. Close SERVICE ICAR Board and Reconvene ICAR Board meeting
   - ICAR Office move to NL
   - Members: Venetian Breeders as Associate Member
   - Sub Committee / Groups;
        - Conflict of Interest for SC & WG members
        - ID SC Sub Committee – Terms of Reference Update
   - Board & Chairs Agenda Oct 30th
   - Board face to face Agenda Nov 14th 15th
   - Future Meetings

6. AOB

7. Adjourn