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AGENDA
BOARD OF DIRECTORS


Wednesday, April 21, 1999


London Room
The Sutton Place Hotel
955 Bay Street, Toronto, Ontario
   
9:00Opening of MeetingK. Fyke
9:00 - 9:15Approval of AgendaK. Fyke
9:15 - 9:30Approval of Minutes of March 17, 1999K. Fyke
9:30 - 10:15Business Arising  
    
10:30 - 12:00Items for Decision
Proposed Amendments to CBS Bylaw
S. Schwisberg
   
1:00 - 2:00Implementation of PCR Testing - Update 
2:00 - 3:00Reports
Committee Reports
Finance and Audit Committee
M. Collins
   
3:30 - 4:30Safety, Science & Ethics Committee D. Kinsella




AGENDA
BOARD OF DIRECTORS


Thursday, April 22, 1999


London Room
The Sutton Place Hotel
955 Bay Street, Toronto, Ontario
    
9:00Opening of Meeting K. Fyke
9:00 - 10:15CEO Report L. Cranston
   
10:45 - 11:00CBS Insurance B. Gleed
11:00 - 11:30Risk Management Task Force K. Fyke
11:30 - 1200Correspondence K. Fyke
12:00Adjournment 
   


Next Meetings  
 May 19, 20Ottawa, Ontario
 June 15, 16, 17Calgary, Alberta
 July 13, 14, 15,St. John, New Brunswick
 August 17, 18, 19Ottawa, Ontario (to be confirmed)
 September 14, 15, 16Charlottetown, Prince Edward Island
 October 13, 14Montréal, Québec



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