Home
1 888 2 DONATE(1 888 236-6283)
CLINICSDONORSVOLUNTEERSHOSPITALSMEDIA ROOMABOUT USCAREERS
Find a Clinic:  search Search this site:  search
Book an appointment
Home > What Should I Know? > About Us
Facebook youTube Twitter flickr
Why Should I Donate?
Who Needs Blood?
Can I donate?
Basic Eligibility
Donor Questionnaire
Malaria policy
Donation Date Calculator
American Sign Language
MSM
What Can I Donate?
Types of Donations
Blood
Plasma & Platelets
Stem Cells
Financial Gifts
Blood for Research
How Can I Get Involved?
In My Community
Send an e-card
Public Involvement
Volunteers
Partners for Life
What's Your Type
Sign Up to Learn More
OneMatch
Young Blood For Life
Assignment Saving Lives
National Blood Donor Week
What Should I Know?
FAQs
Pandemic Preparedness
Safety and Testing
Research & Development
West Nile Virus (WNV)
Transfusion Related Acute Lung Injury (TRALI)
vCJD Travel Deferral
Blackboard
Forms
Become a Volunteer
New Donor Form
Change Your Address
Join OneMatch
Become a Partner for Life Organization
Become a Partner for Life Member
Join Ready, Set... Give!
Donor Experience Survey
Hospitals
Customer Service
Circular of Information
Customer Letters
Plasma Protein Products
TransfusionMedicine.ca
Hospital Customer Forms
Resource Library
OneMatch Documents
Adverse Events
Diagnostic Services
 
May 21 & 22, 1998
Toronto

    1. Opening of Meeting
    2. Approval of Agenda
    3. Approval of Previous Minutes/Record of Decisions
    4. Business Arising
        • 4.1       Committee Reports
                      Management Resources & Compensation Committee
                      Finance Committee
                      Scientific, Safety & Ethical Standards Committee
                      Consumer Advisory Group
          4.2       Legal Counsel Report
          4.3       Orientation - Items Not Covered in Vancouver
          4.3.1    Regulatory Compliance Project
          4.3.2    Canadian Plasmapheresis Regulations
          4.3.3    IVIG Shortage
          4.3.4    Core/Non-Core Blood System Activities
          4.3.5    Contract with Bayer
          4.3.6    Winnipeg Blood Transfusion Centre Inc.
          4.3.7    Blood Utilization Initiatives
          4.3.8    Management Compensation/Retention Strategy
    5. New Business
        • 5.1       BLIS 2000 - MAK (May 22, 8:30, presentation by Glenn DeRoy)
          5.2       Year 2000 Compliance Issues
          5.3       The Insurance Captive
          5.4       The Two Plasmapheresis Centres
          5.5       Financing Options
          5.6       CBS Head Office Location
    6. Other Business
        • 6.1       Options for Openness of Board Meetings
          6.2       Domestic Blood Contingency Plan
          6.3       International Blood Contingency Plan
      Coffee Break
    7. Next Meetings (to be confirmed by Directors)
        • June 10 & I I - Montreal
          June 25 & 26 - Calgary
          July 8 & 9 - St. John's
          July 20 & 21 - Toronto
          August 10 & I I - Winnipeg
          August 24 & 25 - Ottawa
          September 8, 9 & 10 - Halifax
          September 22, 23 & 24 - Regina
          October 13, 14 & 15 - Edmonton
          October 27, 28 & 29 - Ottawa
          November 10, 11 & 12 - Vancouver
          November 24,25 & 26 - Toronto
    8. Adjournment

Top of the page Privacy and Access to Information | Terms of Use | Copyright © 1998-2014 Canadian Blood Services. All rights reserved.