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AGENDA

BOARD OF DIRECTORS

Wednesday, October 18, 2000
Alberta Room
9:00 a.m. – 16:15 p.m.
1800 Alta Vista Drive, Ottawa, Ontario




Opening of Meeting
K. Fyke
Approval of Agenda
K. Fyke
Approval of Minutes of September 13, 2000
K. Fyke
Business Arising:
    • Second Annual Meeting of the Corporation
    • CBS Foundation – Application for Incorporation
    • Next Joint Meeting of Hema-Quebec/CBS
 

K. Fyke
S. Schwisberg
L. Cranston

Reports: 
CEO Report
L. Cranston
Public Participation Task Force
W. Leiss
Safety, Science and Ethics Committee
V. Skanes
Executive Committee
W. Gleed
Items for Discussion:

- Transformation Project

L. Cranston/
S. de Villers

 


AGENDA

BOARD OF DIRECTORS

Thursday, October 19, 2000
Alberta Room
9:00 a.m. – 11:15 a.m.
1800 Alta Vista Drive, Ottawa, Ontario




CBS Insurance Policies
I. Matheson/L. Theall
Correspondence
K. Fyke
Next Meeting
L. Cranson
Adjournment 
  
  
Next Meetings  
November 14, 2000 (Planning Session)Ottawa, Ontario
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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