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BOARD OF DIRECTORS
Meeting # 08-99-22
Wednesday, August 18, 1999

Alberta Room
1800 Alta Vista Drive, Ottawa, Ontario


Opening of Meeting
K. Fyke
Approval of Agenda
K. Fyke
Approval of Minutes of June 16, 1999
K. Fyke
In Camera Session
K. Fyke
Business Arising
    • Policy on Deferral of UK Travelers – Update
    • Captive Insurance – Briefing Note
    • Lookback/Traceback – HCV Class Action
L. Cranston

L. Cranston

L. Cranston

Health Break
Items for Decision

Meeting with Héma-Québec – Proposed Agenda Items

L. Cranston
Meeting with Members
L. Cranston
Lunch
“A Report to Canadians”
L. Cranston
CBS 2000/2003 Business Plan
M. Collins
Health Break
CBS 1998/99 Fourth Quarter Report
I. Mumford
1999/2000 Schedule of Meetings
K. Fyke
National Blood Safety Council - October Workshop
L. Cranston

AGENDA

BOARD OF DIRECTORS
Meeting # 08-99-22
Wednesday, August 19, 1999

Alberta Room
1800 Alta Vista Drive, Ottawa, Ontario


Briefing Session
I. Mumford
Reports:

Committee Reports:

· Executive Committee

· Safety, Science & Ethics Committee

· Finance and Audit Committee

CEO Report

CBS Insurance

K. Fyke

D. Kinsella

M. Collins

L. Cranston

W. Gleed

Correspondence
K. Fyke
Adjournment
Next Meetings

September 14, 15, 16, 1999Charlottetown, Prince Edward Island
October 13, 14, 1999Montréal, Québec

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