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AGENDA
BOARD OF DIRECTORS



Wednesday, June 16, 1999

Penthouse Palliser Hotel
133 - 9th Avenue S. W.
Calgary, Alberta


Opening of Meeting
K. Fyke
Approval of Agenda
K. Fyke
Approval of Minutes of May 19, 1999
K. Fyke
Business Arising Discussion Paper on Board Mandate Membership of Nanavut
L. Cranston
Items for Decision
Policy on Deferral of UK Travelers
CBS Vision and Mission Statements
Frequency, Format and Schedule of Board Meetings
L. Cranston
K. Fyke
Committee Reports:
Finance and Audit Committee
CEO Report
CBS Insurance

M. Collins
L. Cranston
W. Gleed
Correspondence
K. Fyke
In Camera
L. Rankin
Adjournment

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