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AGENDA
BOARD OF DIRECTORS
Wednesday, March 8, 2000

Alberta Room

1800 Alta Vista Drive, Ottawa, Ontario

 

Opening of Meeting
K. Fyke
Approval of Agenda
K. Fyke
Approval of Minutes of February 3, 2000
K. Fyke
Business Arising 
- Open Board Meeting
I. Mumford
Items for Discussion 
- Alternative Products Discussion Paper
L. Cranston
- Risk Management Framework
S. Schwisberg
Reports 
- Finance and Audit Committee
M. Collins
- Safety Science & Ethics Committee
V. Skanes
- CEO Report
L. Cranston
- CBS Insurance
W. Gleed
Correspondence
K. Fyke
Adjournment 


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



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