Available documents for the ICAR Board Meeting on 22 February h. 20.00 on Zoom
  

• A. Call to Order & Approval of this Agenda

• B. Approval of the following minutes: ICAR January 25th 2022

• C. Items for Board Approval

  • 1. ICAR Financial Management Report 2021

    • ICAR Inspector’s Report 2021

  • 2. Wording of Members’ Call for New Board Member Nominees (Governance Committee)

  • 3. ICAR Board Elections and General Assembly

• D. CE Report

  • 1. ICAR Secretariat/Groups Update

  • 2. Future ICAR Board meetings

• E. Interbull Stakeholder Survey – Matt Shaffer / Toine Roozen attending

• F. AOB / ‘In Camera’ session and Adjourn