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AGENDA
BOARD OF DIRECTORS

Tuesday, December 14, 1999

Alberta Room

1800 Alta Vista Drive,
Ottawa, Ontario

Opening of Meeting
K. Fyke
Approval of Agenda
K. Fyke
Approval of Minutes of October 13, 1999
K. Fyke
Business Arising: 
Special General Meeting with Members – Results
K. Fyke/L. Cranston
Presentation by the Members of the Consumer Advisory Committee
R. Calhoun
Review of UBMDR
G. Sher
Discussion Paper on Alternate Products
L. Cranston

Wednesday, December 15, 1999

Alberta Room

1800 Alta Vista Drive, Ottawa, Ontario


Evaluation of "If You Knew" Campaign
I. Mumford
Items for Discussion: 
Y2K Update
K. Anderson
Access to Information Policy
L. Cranston
Open Board Meeting – April 2000
I. Mumford
Organizational Model Project – Update
L. Cranston
Reports: 
Committee Reports: 
Finance and Audit Committee
M. Collins
Safety, Science & Ethics Committee
V. Skanes

AGENDA
BOARD OF DIRECTORS

Thursday, December 16,1999

Alberta Room

1800 Alta Vista Drive,
Ottawa, Ontario

Reports (Cont’d) 
Human Resources Committee
L. Rankin
Risk Management Task Force
K. Fyke
CEO Report
L. Cranston
CBS Insurance
W. Gleed
Correspondence
K. Fyke
Other Business
K. Fyke
Adjournment 

Next Meetings:
February 2,3,4, 2000Hamilton, Ontario
April 18,19, 20, 2000Saint John, New Brunswick
May 16, 17, 18, 2000Victoria, British Columbia
June 21, 22, 2000Ottawa, Ontario (Joint meeting with Héma-Québec)
August 16, 17, 2000Ottawa, Ontario
September 12, 13, 14,2000**Ottawa, Ontario (Annual Meeting)
October 17, 18, 19, 2000 **Halifax, Nova Scotia
** New proposed dates 



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