Available documents for the ICAR Board Meeting on 24 March h. 20.00 on Zoom
(https://zoom.us/j/232798058 )  

• A. Call to Order & Approval of this Agenda

• B. Approval of the following minutes; ICAR Board 25th February

• C. SARS-CoV-2 (COVID-19) - Board Members round table discussion

  • ICAR 2020
      - Cancellation until 2021 – CRV proposal / risk Management
      - ICAR and Interbull on postponement of ICAR-Interbull 2020
      - General Assembly 2020

• D. CE Report

  • ICAR Goals 2020/21

  • ICAR and Service ICAR 2019 Financial Reports

  • ICAR Office move to NL – CE Update

  • Governance Committee update
    Members Call for Financial Inspector nominees
    Members Call for Board Member nominees
    Review of ICAR By-Laws vs New Dutch Statutes

  • Milk Analysis SC – Projects update

• E. AOB

• F. Adjourn