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April 26, 1998
Vancouver
    1. Call to Order
    2. Adoption of Agenda
        • 2.1       Additions/Omissions
    3. Bylaw Requirements (s.29)
        • 3.1       Selection of Vice Chair
        • 3.2       Selection of Secretary

      Lunch - Served in Meeting Room


    4. Establish Committees of the Board
        • 4.1       Selection of Executive Committee - (Composed of four (4) directors)
        • 4.2       Selection of Finance Committee - (Composed of four (4) directors)
        • 4.3       Other, as determined by the Board
    5. CEO Recruitment
        • 5.1       Report on Status
        • 5.2       Finalize Process
    6. Discussion of CBS Board’s Relationship with the Public
        • 6.1       Review Krever recommendation on openness of meetings
        • 6.2       Location of meetings throughout the country
        • 6.3       Communications

      Coffee Break

    7. Independent Legal Counsel
        • 7.1       Presentation/Discussion of requirement
    8. Future Meetings and Orientation Sessions
        • 8.1       Discussion and decision on future meeting dates and orientation sessions, ncluding topics for discussion, for the next months
    9. Adjournment

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