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AGENDA
BOARD OF DIRECTORS

Meeting # 05-99-20

Wednesday, May 19, 1999

Canadian Blood Services Headquarters, Ottawa, Ontario

9:00Opening of Meeting
K. Fyke
9:00 - 9:15Approval of Agenda
K. Fyke
9:15 - 9:30Approval of Minutes of April 21, 1999
K. Fyke
9:30 - 10:15Business Arising
 
10:30 - 12:00Items for Decision
June Board Meeting
- Draft Agenda Joint CBS/Héma-Québec Meeting
B. Gleed
K. Fyke
13:00 - 15:00Reports
Committee Reports
- Executive Committee
- Human Resources Committee
K. Fyke
L. Rankin
15:30 - 17:00Committee Reports (cont'd)
- Safety, Science & Ethics Committee
Finance and Audit Committee
D. Kinsella


M. Collins
  
 
AGENDA
BOARD OF DIRECTORS

Meeting # 05-99-20

Thursday, May 20, 1999

Canadian Blood Services Headquarters, Ottawa, Ontario
  
 
9:00Opening of Meeting
K. Fyke
9:00 - 10:30CEO Report
L. Cranston
10:45 - 11:00CBS Insurance
B. Gleed
11:00 - 12:00Correspondence
K. Fyke
12:00Adjournment
 
  
 
Next MeetingsJune 15, 16, 17Calgary, Alberta
 August 17, 18, 19Ottawa, Ontario
 September 14, 15, 16Charlottetown, Prince Edward Island
 October 13, 14Montréal, Québec

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