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AGENDA
BOARD OF DIRECTORS

Thursday, February 3, 2000

Alberta Room
1800 Alta Vista Drive, Ottawa, Ontario




Opening of Meeting
K. Fyke
Approval of Agenda
K. Fyke
Approval of Minutes of December 14, 1999
K. Fyke
Business Arising 
Discussion Paper on Alternate Products
L. Cranston
CBS Act
K. Fyke
Items for Discussion 
Risk Management Strategic Framework
S. Schwisberg
Items for Decision 
Open Board Meeting
I. Mumford
CBS 1999-2000 Third Quarter Report
I. Mumford
Access to Information Policy
D. Flaherty
Committee Reports 
Finance and Audit Committee

Agenda of February 1, 2000

M Collins
Safety Science & Ethics Committee

Minutes of December 13, 1999

Meeting of January 18, 2000

Agenda of February 1, 2000

V. Skanes

   

 


AGENDA
BOARD OF DIRECTORS

Friday, February 4, 2000

Alberta Room
1800 Alta Vista Drive, Ottawa, Ontario

 




Committee Reports (Cont’d) 
Human Resources Committee

Minutes of December 15, 1999

Agenda of January 31, 2000

L. Rankin
CEO Report
L. Cranston
Report on Y2K
K. Anderson
CBS Insurance
W. Gleed
Correspondence
K. Fyke
Other Business
K. Fyke
Adjournment 

 



Next Meetings  
   
March 8, 2000Ottawa (To be confirmed)
April 18,19, 20, 2000Saint John, New Brunswick
May 16, 17, 18, 2000Victoria, British Columbia
June 21, 22 & tentatively 23, 2000Ottawa, Ontario (Joint meeting with Héma-Québec)
August 16, 17, 2000Ottawa, Ontario
September 12, 13, 14, 2000Ottawa, Ontario
October 17, 18, 19, 2000 Ottawa, Ontario (Annual Meeting)
November 14, 15, 16, 2000Halifax, Nova Scotia


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