Available documents for the ICAR Board Meeting on 04/05 November in Utrecht
  

• Call to Order & Approval of this Agenda

• Minutes of Sept 28th Board Meeting

• Personal Introductions

• ICAR Strategy Intro

  • Current Mission (Aims Objectives) – (Vision to be developed)

  • Members Survey

  • February Workshop – what we do well etc    -     Workshop Project list

  • Interbull 5 yr Strategy (Reduced version in one page)

• Session 1. ICAR SWOT Analysis Breakout teams

• Session 2. ICAR Strategy/Priorities

  • Vision and top 4 – 5 Priorities to be developed

• CE Report

  • Q3 Financial Management Report

  • Risk Register 2022    and    support guide (ACCA)

  • Sustainability TF Update Oct 18th

  • Governance Committee

  • AR Case

  • 2022 Board Meeting schedule

  • Misc

• Groups

  • Assessment Matrix

  • Agenda Prep for ‘Board & Chairs’ Call Nov 9th

  • How Members use Milk Recording Data from Sensors – ICAR role

• ICAR 2024 - Host Options?

• Planning for Montreal Board session ICAR 2022

• Close