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AGENDA

BOARD OF DIRECTORS

Wednesday, May 17, 2000
Fairfield Room, The Coast Harbourside Hotel
146 Kingston Street, Victoria, British Columbia

 
Opening of Meeting
K. Fyke
Approval of Agenda
K. Fyke
Approval of Minutes of April 18, 2000
K. Fyke
Items for Discussion 
Hema-Quebec/CBS Board Meeting – Draft Agenda
L. Cranston
Reports 
Finance and Audit Committee
M. Collins
Human Resources
L. Rankin
Plasma Self-Sufficiency
J. Racher
Adjournment 
AGENDA

BOARD OF DIRECTORS

Thursday, May 18, 2000
Fairfield Room, The Coast Harbourside Hotel
146 Kingston Street, Victoria, British Columbia

  
Opening of Meeting
K. Fyke
Reports (Cont’d)

Safety Science & Ethics Committee

V. Skanes
Access to Information
L. Cranston
Public Participation Task Force
L. Cranston
CEO Report
L. Cranston
CBS Insurance
W. Gleed
  
Correspondence
K. Fyke
Adjournment 
Next Meetings 
June 21, 22, 23, 2000 Ottawa, Ontario
(Joint meeting with Héma-Québec- June 21)
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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