Available documents for the ICAR Board Meeting on 22 September h. 20.00 on Zoom
(Zoom here )  

• Call to Order & Approval of this Agenda

• Approval of the following minutes:

  • ICAR Board 25th August 2020

  • ICAR Board Elections 14th September 2020

  • Minutes EGA 14 September

  • Minutes GA 14 September

• CE Report

  • ICAR Goals 2020/21

  • ICAR Italy closure & ICAR Utrecht update

  • Boards Committees - Review

    • Human Resources Committee

    • Financial Committee

    • Governance and Ethics

  • Membership updates, including;

    • Full member - Synergy Italia – genetic evaluation house

    • Associate Member - Ksivalue LLC - DNA genotpe lab Russia

  • Sub Committee & Working Groups Update, including;

    • New Members for ID SC

    • ICAR presenatation to Allflex EMEA

    • Bentley Certification

    • Misc

  • ICAR Conferences 2021 Risk

  • ICAR 2022, 2023

  • Future ICAR Board meetings

• AOB

• In Camera’ session and Adjourn