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AGENDA

BOARD OF DIRECTORS

Wednesday, June 21, 2000
Alberta Room
1800 Alta Vista Drive, Ottawa, Ontario

 
Opening of Meeting
K. Fyke
Approval of Agenda
K. Fyke
Approval of Minutes of May 17, 2000
K. Fyke
Items for Discussion 
Fourth Quarter Report
I. Mumford
Hepatitis C Class Action
S. Schwisberg
vCJD Donor Deferral Policy
G. Sher
Reports 
Finance and Audit Committee
      Agenda June 20, 2000

      Draft Minutes of May 16, 2000

      CBS 2001/2004 Corporate Plan

      CBS 1999/2000 Audited Financial Statements

M. Collins
Adjournment 
AGENDA

BOARD OF DIRECTORS

Thursday, June 22, 2000
Alberta Room
1800 Alta Vista Drive, Ottawa, Ontario

  
Reports (cont'd) Safety Science & Ethics Committee
      Draft Agenda June 20, 2000

      Minutes of May 16, 2000

      Revised Terms of Reference

V. Skanes
CEO Report
L. Cranston
Public Participation Task Force
L. Cranston
CBS Insurance
W. Gleed
  
Correspondence
K. Fyke
Adjournment 
Next Meetings 
August 16, 17, 2000Ottawa, Ontario
September 13, 2000Halifax, Nova Scotia (Héma-Québec)
September 14,15, 2000Halifax, Nova Scotia
October 17, 18, 19, 2000Ottawa, Ontario (Annual Meeting)

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