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FIRST ANNUAL MEETING
AGENDA

Wednesday, September 15, 1999
14:00 pm – 16:30 pm
Edward and Island Rooms
The Delta Prince Edward Hotel
18 Queen Street
Charlottetown, P.E.I.


1. Opening of Meeting (A/Corporate Secretary)

2. Election of Acting Chairperson

2.A Membership of Nunavut

3. Approval of the Agenda

4. Comments by the Chair, Board of Directors (K. Fyke)

5. Replacement of CBS Director (K. Fyke)

6. CBS 1998/99 Financial Statements and Auditor’s Report (M. Collins)

7. CBS 1998/99 Annual Report (L. Cranston)

(A Report to Canadians – Our first six months)

8. CBS 2000/2003 Corporate Plan (L. Cranston)

6.CBS Act (F. Hyndman)

7.Business Items

10.A CBS Mission Statement (K. Fyke)

10.1 CBS 1999/00 Business Plan (L. Cranston)

10.2 CBS Code of Ethical Conduct (D. Kinsella)

10.3 HCV Testing of “Stored Samples” (D. Kinsella)

10.4 CBS By-Law No. 5 (S. Schwisberg)

(Telephone Attendance to Members’ Meetings)

10.5 Adoption of Policy on Contingency Fund (M. Collins)

10.6 Appointment of CBS Auditors (M. Collins)

11. Other Business

12. Adjournment


SPECIAL GENERAL MEETING
AGENDA

Wednesday, September 15, 1999
16:30 pm – 17:00 pm
Edward and Island Rooms
The Delta Prince Edward Hotel
18 Queen Street
Charlottetown, P.E.I.


1. Opening of Meeting

2. Election of Acting Chairperson

3. Approval of the Agenda

4. Approval of Minutes

1. August 24, 1998

1. September 16, 1998

1. Adoption of By-Laws (S. Schwisberg)

1. CBS By-Law No. 4 (Revised By-Law No. 4)

1. CBS By-Law No. 6 (Borrowing By-Law - Winnipeg Centre)

1. CBS By-Law No. 7 (Name Change)

1. Other Business

2. Adjournment


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