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

• A. Call to Order & Approval of this Agenda

• B. Approval of the following minutes: ICAR Board 26th May 2020

• C. CE Report

  • 1. ICAR Goals 2020/21

  • 2. QTR 2 Financials & Financial Inspector Call

  • 3. SERVICE ICAR srl Liquidation (update on 28th July Notary meeting)

  • 4. Governance Committee

    • a. ICAR EGA / GA Sept 09th 2020

    • b. New SOPs to replace By Laws on;

      • i. Guidelines Approval – Board role, etc and Guidelines Maintenance

      • ii. General Assembly procedures

      • iii. ICAR Statutes (December 2019)

  • 5. ICAR Conferences 2021-2023

  • 6. Future ICAR Board meetings

• D. AOB
  -  OSPRI Application to ICAR full membership (its web site is available here)

• E. ‘In Camera’ session and Adjourn