Available documents for the ICAR Board Meeting on 28 January h. 20.00 on Zoom
(https://zoom.us/j/226868641) 

• A. Call to Order and Approval of this Agenda

• B. Approval of the Minutes of the previous Board meeting (17th December 2019)

• C. CE Report

  • ICAR Office move to NL – CE Update

  • ICAR Netherlands Project Plan Weekly

  • Governance Committee - ICAR Board Matrix - Matrix summarires

  • ICAR Strategy – new Board Committee for 2020-2021

  • Members

    • Kosovo – Full Member Application

    • Iceland – Full Member Application

    • Sweden – Full Member Application

  • Guidelines Section 7

    • Functional Traits added new Chap 5 on Lameness

• D. AOB

  • Letter from the African Animal Breeding Academy

• E. Adjourn

Available documents for the ICAR General Assembly Meeting on 28 January h. 21.00 on Zoom
(https://zoom.us/j/226868641) 

• Call to Order & Approval of this Agenda

• ICAR NL Board Approval of the following set of minutes;

  • Minutes ICAR NL Board 14th January 2020

• Netherlands Chamber of Commerce Registration - 76641716

• Incorporation of remaining ICAR Board members to ICAR NL Board

• AOB

• Adjourn