ICAR Homepage > ICAR Boards > ICAR Board Meeting 21 and 22 October 2024

ICAR Board Meeting (25 February h. 20.00)
 

The following are the documents made available for the meeting:

• A. Call to Order & Approval of this Agenda
  • 1. Minutes January 22nd, 2025
• B. Items for Board Approval
  • 1.Financial Management Report 2024
  • 2. Conformation WG
    • Executive Summary on Goat conformation traits for Board
    • Guidelines on Goat conformation traits and goat conformation defects
  • 3. Sheep & Goat WG
    • Executive Summary on resilience-related traits in sheep and goats
    • Guidelines on resilience-related traits in sheep and goats
• C. General Manager – Recruitment update
• D. CE Report
  • 1. AMS Task Force – Steven Sievert to join for 15 minutes, give update
  • 2. Board Election ‘Call for Nominees’ and Board Succession
    • a. Jason Archer (NZ) – 2nd term re-election (Supporting letter)
    • b. Hans Janssen (GER) - new (Curriculum Vitae - Supporting letter)
    • c. Jessica Kinnander (SWE) - new (Curriculum Vitae - Supporting letter)
  • 3. ICAR Conferences
    • a. India 2025 update
    • b. 2026 2027 options
  • 4. Interbeef Strategy Review Jan 28th/29th Amsterdam
  • 5. BWPEX
  • 6. Ear Tag Loss Calculation bulletin – further explained
  • 7. ICAR Board Meeting schedule
• D. AOB
• E. In Camara session of Board - Re Board Officers