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AGENDA

BOARD OF DIRECTORS

Tuesday, September 14, 1999
Conference Room, Inns on Great George
Charlottetown, P.E.I.

Opening of Meeting
K. Fyke
Approval of Agenda
K. Fyke
Approval of Minutes of August 18, 1999
K. Fyke
Business Arising
    • Captive Insurance – Briefing Note
    • CBS By-Laws
    • Assessment of the State of the System
W. Gleed

S. Schwisberg

L. Cranston

Items for Presentation

Benchmark Performance Review

W. Rees
Items for Discussion

Discussion Paper for Plasma Self-Sufficiency

J. Racher
Review of Material for Annual Meeting

(Annual Meeting – Briefing Binder)

K. Fyke/

L. Cranston

AGENDA

BOARD OF DIRECTORS

Wednesday, September 15, 1999
Conference Room, Inns on Great George
Charlottetown, P.E.I.

Briefing Session

Preparation for First Annual Meeting

K. Fyke/

L. Cranston

14:00 – 17:00First Annual Meeting

Edward and Island Rooms

Delta Prince Edward Hotel

19:00 – 20:30Plasma Centre – Awards Evening (Charlottetown Hotel)
AGENDA

BOARD OF DIRECTORS

Thursday, September 16, 1999
Conference Room, Inns on Great George
Charlottetown, P.E.I.

Committee Membership and Terms of Reference
K. Fyke
Reports:

Committee Reports:

Safety, Science & Ethics Committee

Human Resources Committee

D. Kinsella

L. Rankin

CEO Report
L. Cranston
CBS Insurance
W. Gleed
Correspondence
K. Fyke
Adjournment
Next Meetings
October 13, 14, 1999Montréal, Québec
December 15, 16, 1999Ottawa, Ontario
February 16, 17, 1999Vancouver, B.C.
April 18, 20, 1999Saint John, New Brunswick
May 16, 18, 2000Hamilton, Ontario
June 21, 22, 2000Ottawa, Ontario
August 16, 17, 2000Ottawa, Ontario



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