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June 10 &11, 1998

    1. Call to Order
    2. Approval of Agenda
    3. Approval of Previous Minutes/Record of Decisions
    4. Business Arising
        • 4.1       Committee Reports
          4.1.1    Management Resources & Compensation Committee
          4.1.2    Finance and Audit Committee
          4.1.3    Safety, Science & Ethical Standards Committee
          4.1.4    Consumer Advisory Group
          4.2       Legal Counsel Report
    5. New Business
        • 5.1       MAK Planning Project
          5.2       Year 2000 Compliance Issues
          5.3       Transition Management
                       • Harvey Geddes
          5.4       Unrelated Bone Marrow Donor Registry
                      • Dr. Gail Rock
                      • Dr Rubenstien
                      • Dr. Hobson & Dr. Messner
          5.5       The Insurance Captive
                      • Ian Matheson
          5.6       Donor and Public Attitudes (Research)
                      • Michel Amar
          5.7       The Fractionation Corporation
                      • Ed Lane (et al.)
          5.8       Research and Development (Héma-Québec)
          5.9       CBA Transition - MPTAP Decision
          5.10     Strategic Planning
    6. Other Business
        • 6.1       Orientation Items for Review
          6.1.1    Regulatory Compliance Project
          6.1.2    Canadian Plasm apheresis Regulations
          6.1.3    IVIG Shortage
    7. Next Meetings (To be confirmed by Directors)
        • September 8,9 & 10 - Halifax
          September 16,17 &18 - Regina
          October 13,14 & 15 - Edmonton
          October 27,28 & 29 - Ottawa
          November 10,11 & 12 -Vancouver
          November 24,25 & 26 - Toronto
    8. Adjournment

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