Available documents for the ICAR Board Meeting on 29 March h. 20.00 on Zoom
  

• A. Call to Order & Approval of this Agenda

• B. Approval of the minutes of the ICAR Board February 22nd 2022

• C. Items for Board Approval

  • Guidelines Section 5 - Conformation (Resubmitted)

  • Guidelines Section 4 – DNA Technology

  • AI & R Tech WG Chair proposal – CV Marleen Broekhuijse (CRV) - Support letter by CRV

  • Extraordinary & General Assembly Agendas for Montreal 2022  (Invitation  -  Agenda)

• D. CE Report

  • 1. Sustainability Report

  • 2. ICAR Chair - 4 yr review proposal

    • a. Board Strategy Meeting Fri/Sat

    • b. Board & Chairs Plan

    • c. Awards

  • 4. ICAR 2024/25 host options

  • 5. Future ICAR Board meetings

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