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AGENDA
BOARD OF DIRECTORS

Wednesday, August 16, 2000
Alberta Room

1800 Alta Vista Drive, Ottawa, Ontario

 Opening of Meeting
K. Fyke
 Approval of Agenda
K. Fyke
 Approval of Minutes of June 21, 2000
K. Fyke
 Business Arising 
 
      CBS/Héma-Québec Meeting

      vCJD Donor Deferral Policy

L. Cranston

W. Rees

 Items for Discussion 
 
      CBS Foundation

      Access to Information and Privacy Act


      National Appreciation Awards – Plan

S. Schwisberg

K. Anderson/
D. Flaherty

I. Mumford

 Planning Session
K. Fyke
   

 
AGENDA
BOARD OF DIRECTORS

Thursday, August 17, 2000
Alberta Room

1800 Alta Vista Drive, Ottawa, Ontario

  
 Canadian Apheresis Group (Presentation by Dr. Gail Rock)
G. Rock
 CBS 1999/2000 Report - A Report to Canadians
I. Mumford
 Reports 
 Finance and Audit Committee
M. Collins
 Safety, Science & Ethics Committee
V. Skanes
 Human Resources Committee
L. Rankin
 Public Participation Task Force
L. Cranston
 CEO Report
L. Cranston
 CBS Insurance
W. Gleed
 Correspondence
K. Fyke
 Next Meeting
L. Cranston
 Adjournment 
   
Next Meetings
 September 13, 2000Halifax, Nova Scotia (Héma-Québec)
 September 14, 2000Halifax, Nova Scotia (National Blood Safety Council)
 September 15, 2000Halifax, Nova Scotia
 October 17, 2000Ottawa, Ontario
 October 18, 2000 Ottawa, Ontario (Annual Meeting)
 December 14, 15, 2000Ottawa, Ontario
 January 16, 17, 18, 2001Ottawa, Ontario
 February 13, 14, 15, 2001Ottawa, Ontario
 April 17, 18, 19, 2001Winnipeg, Manitoba (Open Board Meeting)
 May 15, 16, 17, 2001London/Hamilton, Ontario
 June 26, 27, 28, 2001Ottawa, Ontario


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