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BOARD OF DIRECTORS MEETING
FEBRUARY 17, 1999
The Pan Pacific Hotel
300-999 Canada Place
Vancouver, British Columbia

AGENDA

8:30 Opening of Meeting (K. Fyke)

9:00-9:05 Approval of Agenda (K. Fyke)

9:05-10:00 In Camera Session

10:00-10:15 Health Break

10:15-11:15 Transfusion Medicine and Public Health

Dr. Steven Kleinman, Biomedical Consultant

11:15-11:30 Approval of Minutes of January 20, 1999 (K. Fyke)

11:30-12:00 Business Arising

12:00-13:00 Lunch

13:00-14:00 Business Arising (cont’d)

14:00-15:00 B.C. Blood Coordinating Committee

Dr. David Pi, Director

15:00-15:15 Health Break

15:15-17:00 Reports

Committees Reports

· Human Resources Committee (L. Rankin)

· Finance and Audit Committee (M. Collins)

· Safety, Science & Ethics Committee (D. Kinsella)

CEO Report (L. Cranston)

CBS Insurance (W. Gleed)

Héma-Québec (D. Wong-Rieger)

Decision making and Risk Management Task Force (K. Fyke)

19:00-21:00 Community Forum (Vancouver Public Library)

BOARD OF DIRECTORS MEETING

FEBRUARY 18, 1999

The Pan Pacific Hotel

300-999 Canada Place

Vancouver, British Columbia

AGENDA

9:00-9:45 Items for Decision

CBS Third Quarterly Report (L. Cranston)

Meeting with Members (L. Cranston)

9:45-10:00 Health Break

10:00-11:00 Update from Provinces/Territories

Con Hnatiuk, Deputy Minister of Health, Saskatchewan

11:00-11:30 Items for Discussion

CBS Y2K Preparedness Program (K. Anderson)

11:30-11:45 Educational Activities - Proposal (L. Cranston/K. Fyke)

- GMP Training for Board of Directors

11:45-12:00 1999/2000 Schedule for Board Meetings (K. Fyke)

12:00-12:15 Correspondence

12:15 Adjournment



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