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AGENDA
BOARD OF DIRECTORS

Wednesday, October 13, 1999
Loews Hotel Vogue

1425, rue de la Montagne, Montréal, Québec

Opening of Meeting
K. Fyke
Approval of Agenda
K. Fyke
Approval of Minutes of September 14, 1999
K. Fyke
Business Arising · Terms of Reference Executive Committee
K. Fyke
Items for Decision
    • CBS 1999/2000 First Quarter Report
    • CBS 1999/2000 Second Quarter Report
L. Cranston L. Cranston
Items for Discussion · Quality Matters
W. Rees
AGENDA
BOARD OF DIRECTORS

Thursday, October 14, 1999
Loews Hotel Vogue

1425, rue de la Montagne, Montréal, Québec

Reports:
Committee Reports:
Safety, Science & Ethics Committee
V. Skanes
Finance and Audit Committee
M. Collins
CBS Insurance
W. Gleed
CEO Report
L. Cranston
Correspondence
K. Fyke
Other Business
K. Fyke
Adjournment

Next Meetings
December 15, 16, 1999 Ottawa, Ontario
February 16, 17, 1999 Vancouver, B.C.
April 18, 20, 1999 Saint John, New Brunswick
May 16, 18, 2000 Hamilton, Ontario
June 21, 22, 2000 Ottawa, Ontario
August 16, 17, 2000 Ottawa, Ontario

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