ICAR Homepage > ICAR Boards > ICAR Board Meeting 18 May 2024

ICAR Board Meeting (18 may in Bled).
 

The following are the documents made available for the meeting:

DATE DAY ONE | SATURDAY 18TH MAY 2024

• A. Call to Order & Approval of the Agenda
• B. Approval of the minutes of the April 23rd meeting
  • 1. The conflict of interests’ questions to be raised at each meeting.
• C. New items for approval / information
  • a) For Board approval (documents available on ICAR Board Restricted Area)
    • 1. Malia Caputo as member of the MA SC.
    • 2. Muril Niebuhr as member of the MA SC.
    • 3. Miel Hostens as chair of the DCMR WG.
  • b) For Board information (documents available on ICAR Board Restricted Area)
    • 1. Nomination: Asha Miles as the US representative to the Dairy Cattle Milk Recording Working Group as the voting member from the USA.
    • 2. Nomination for the Interbeef working group: Pedro Santos Vaz is the CE of the Portuguese Aberdeen-Angus Association.
    • 3. ICAR Chairs workplan proposal
    • 4. Revision ICAR Guidelines Section 12 & 13 – proposed key principles
• D. Governance
  • 1. Elections (In camera)
  • 2. Results of Board evaluation (In camera)

BREAK

• E. Strategy brainstorming session
  • 1. Interbull strategy plan
  • 2. Interbeef minutes 12 April

LUNCH

• 1. ICAR strategy plan

BREAK

• F. Board without CE (in Camera?)
• End of the session

DATE DAY TWO | SUNDAY 19TH MAY 2024. TIME 09.30HRS TO 12.30HRS CET

• Welcome to the session
• G. Committee Report
  • 1. Finance Committee
  • 2. Results YTD April-2024
• H. CE Report
  • 1. Bled General Programme last update
    • ICAR Scientific Programme
    • Interbull Scientific Programme
  • 2. Chairs meeting:
    • a) Recap of the workshop session
    • b) What to know prior the meeting in Bled
  • 3. Last news on Services / Operational activities
    • a) Members engagement programme
    • b) ICAR engagement with other international organisations and partners
    • c) ICAR new service: Proficiency test on Bull Semen
• I. A.O.B
• End of the session