Available documents for the ICAR Board Meeting on 26 April h. 20.00 on Zoom
  

• A. Call to Order & Approval of this Agenda

• B. Approval of the minutes of the ICAR Board March 29rd 2022

• C. Items for Board Approval

  • GA 2021 Financial Management Report

  • GA Board Candidatures

    • Enrico Santus (nomenee by full member Synergia ITA) - Presentation Candidature and Curriculum Vitae

    • Laurent Griffon (nomenee by full member FGE FRA): Presentation candidature and Curriculum vitae

    • Harm Jan van der Beek (nomenee by full member Radgivarna SWE): Presentation candidature and Curriculum vitae

    • Call for candidates for ICAR Board membership February 2021

• D. ICAR Statutes Amended (to follow)

  • - Current Statutes (certified copy translation deed)

  • - Proposal amendments to Statutes

  • - SOP Guidelines maintenance

  • - Annex SOP Guidelines maintenance

• E. Interim Chair ID SC Ken Evers CV

• F. CE Report

  • ICAR Q1/2022 Financial Report

  • ICAR 2022 Montreal

    • Board Strategy Meeting Fri/Sat

    • Board & Chairs Plan

  • ICAR 2024/25 host options

• G. Future ICAR Board meetings

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