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ICAR Board Meeting 22 Aug 2023
ICAR Board Meeting (22 August
2023, h. 20.00 Paris
time).
The following are the documents made available for the meeting:
- A. Call to Order & Approval of this Agenda
- B. Approval of
the following minutes:
- 1. ICAR Board 25th July 2023
- 2. ICAR Board points on agenda open for approval
- C. Items for
Board Approval (from the Board Meeting 25th July, 2023
- 1. CV Cassandro
Martino: for approval as a recommendation from ICAR
Interbeef WG and with Enricos support as a member, after which Martino will be added and notified as chair. - 2. New application for membership in ICAR: TYR Norway
- 3. Updated 2023/24 Priorities and Terms of Reference for MRSD SC (from Steven Sievert)
- 1. CV Cassandro
Martino: for approval as a recommendation from ICAR
-
D. CE Report
- 1. Finance
updates
- a) financial results YTD July 2023
- 2. Staff meeting work session - progress
- 3. ICAR brand positioning
- 1. Finance
updates
- E. Projects
update
- 1. Guidelines Wiki expansion
- 2. Sustainability Interbull Lyon 26/27 August
- 3. BWYPEX - Next Steps
- 4. Accreditation
- 5. Training social media (LinkedIn)
- F. ICAR Branding
and conferences
- 1.ICAR 2024 Bled Interbull/ICAR
- 2.ICAR 2025?
- 3. India Milk Recording Workshop Autumn 2024?
- G. INTERBULL
UPDATE
- 1. Update Interbull service (Matthew Shaffer / Toine Roozen)
- 2. Q&A (All)
- End of the session
- AOB