A.
Call to Order and Approval of this
Agenda
B.
Approval
of the minutes 21 and 22 October
C.
Approval of the
minutes 26 November
D.
Budget 2025
E. Board Elections
1.
Matrix
2.
Call
for Nominees'
3.
General
Assembly
4.
Board chart
F. BWYPEX Topics approval
G.
India Programme (to be
updated during the weekend)
H. General Manager - update, process,
next steps
I.
Board Meeting Schedule 2025
L. ICAR Conferences 2026 and 2027
M. AOB