Available documents for the ICAR Board Meeting on 28 April h. 20.00 on Zoom
(Zoom here )  

• A. Call to Order & Approval of this Agenda

• B. Approval of the following minutes:

  • ICAR Board 24th March 2020

  • Temporary adjournment of ICAR Board meeting to facilitate the holding of SERVICE ICAR Srl General Assembly.

• C. SERVICE ICAR General Assembly

  • 1.Approval of SERVICE ICAR Srl. Financial Reports 2019.

  • 2. Financial Inspectors Report

  • 3. AOB

  • 4. Adjourn
     

  • Resume ICAR Board meeting
     

• D. CE Report

  • 1. ICAR Goals 2020/21

  • 2. ICAR Q1 2020 Financial Management Report

  • 3. ICAR2020 Leeuwarden – Recommendation for new dates in 2021

  • 4. Governance Committee – Recommendation for new date for ICAR General Assembly 2020

  • 5. Netherlands office - update

  • 6. Guidelines Approval

    • a. Section 19 Feed Intake Guidelines

    • b. Section 20.Methane Guidelines

  • 7. Milk Analysis – Projects update (repeat from March item not covered)

  • 8. ICAR Conferences

  • 9. Future ICAR Board meetings

• E. AOB

• F. 'In Camera’ session and Adjourn