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MARCH 16, 1999
17:00-21:30


Reception with Donors and Open Forum
Empire Ballroom Main Floor

Hotel Macdonald
10065-100th Street
Edmonton, Alberta

6:30 p.m.
OPEN FORUM (PUBLIC/Media Room)

6:35 p.m.
Neil R. Wilkinson, CBS Regional Representative, CHA, Chair, Board of Directors
    • Welcome, Agenda & introductions of Key Guests and Ken Fyke
6:45 p.m. Ken Fyke, Chair, Canadian Blood Services
    • Introduces Board and EMT
    • Calls upon Health Minister, Halvar Jonson, to present Katie McMahon Award
    • Introduces Katie as the Nights Mistress of Ceremony
    • Katie introduces Mark Scholz
7:00 p.m. Dr. Philip A. Gordon, Executive Associate Dean, Faculty of Medicine and Dentistry
    • Scientific partnership - Q & A (10 minutes)
7:30 p.m. Katie/Mark Introduces:
Dr. John Akabutu
, Director, Alberta Cord Blood Bank
    • Proposal to CBS Board on ACord Blood Program
    • Q & A (10 minutes)
8:00 p.m. Katie/Mark introduces: Guest Blood Donors / 71 year old donor pass the torch

8:10 p.m. Youth Forum begins with Facilitator Mark Scholz

9:00 p.m.
Katie/Mark calls upon Lynda Cranston and Ken Fyke to recognize corporate supports

9:15 p.m.
Neil R. Wilkinson CBS Regional Representative, CHA, Chair, Board of Directors Closing Remarks
BOARD OF DIRECTORS MEETING
MARCH 17, 1999


Hotel Macdonald

10065-100th Street
Edmonton, Alberta
"Wedgewood Room"

AGENDA

8:30 Opening of Meeting (K. Fyke)

8:30-8:40 Approval of Agenda (K. Fyke)

8:40-10:15 In Camera Session (Board Members and CEO Only)

10:15-10:45 Health Break

10:45-11:00 Approval of Minutes of February 17 and 18, 1999 (K. Fyke)

11:00-12:00 Business Arising

12:00-13:00 Lunch

13:00-14:00 CBS Survey of Donors - UK Deferrals (G.Sher)

14:00-14:45 Reports

Committees Reports
- Safety, Science & Ethics Committee
(D.Kinsella)
- Agenda for March 15, 1999

CEO Report (L. Cranston)

CBS Insurance (W. Gleed)

Héma-Québec (D. Wong-Rieger)

14:45-15:00 Health Break

15:00-17:00 Items for Decision

    • Directors' Roles and Responsibilities (S. Schwiseberg)
    • CBS Third Quarterly Report (L. Cranston)
    • Schedule of CBS Board Meetings (K. Fyke)
    • CCAA and Creditors (S. Schwisberg)
BOARD OF DIRECTORS MEETING
MARCH 18, 1999


Hotel Macdonald

10065-100th Street
Edmonton, Alberta
"Wedgewood Room"

AGENDA

9:00-10:00
Items for Discussion
      Implementation of Leukoreduction-Update (John Racher)
10:00-10:15 Health Break

10:15-10:45
Items for Information
      Report on ABC Annual Meeting (S. Schwisberg)
10:45-12:00 Correspondence

12:00
Adjournment

Next Meetings


April 20, 21, 22Toronto, Ontario
May 18, 19, 20Ottawa, Ontario
June 15, 16, 17Calgary, Alberta
July 13, 14, 15St. John, New Brunswick
August 17, 18, 19Ottawa, Ontario (to be confirmed)
September 14, 15, 16Charlottetown, Prince Edward Island





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