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AGENDA
BOARD OF DIRECTORS

Wednesday, September 13, 2000
Thomas "B" Room

Delta Barrington Hotel, Halifax, Nova Scotia

 Opening of Meeting
K. Fyke
 Approval of Agenda
K. Fyke
 Approval of Minutes of August 16, 2000
K. Fyke
 Business Arising 
 
      - vCJD Donor Deferral Policy - France

      - West Nile Virus - Update

G. Sher

G. Sher

 Items for Discussion 
 
      CBS Foundation

      - Ad Campaign

      - First Quarter Report

S. Schwisberg

I. Mumford

I. Mumford

 
AGENDA
BOARD OF DIRECTORS

Wednesday, September 14, 2000
Thomas "B" Room

Delta Barrington Hotel, Halifax, Nova Scotia

  
 Annual Meeting
 
      Corporate Secretary
K. Fyke
 Freedom of Information and Personal Privacy Policy
S. Schwisberg
 CBS Act
S. de Villers
 Risk Management Framework
S. Schwisberg

 
AGENDA
BOARD OF DIRECTORS

Wednesday, September 15, 2000
Thomas "B" Room

Delta Barrington Hotel, Halifax, Nova Scotia

  
 Reports
 
      Finance and Audit Committee
M. Collins
 
      Safety, Science & Ethics Committee
V. Skanes
 
      Public Participation Task Force
L. Cranston
 
      CEO Report
L. Cranston
 
      CBS Insurance
W. Gleed
 
      Correspondence
L. Cranston
 Next Meeting 
 Adjournment 
Next Meetings
 October 4, 2000 Winnipeg, Manitoba (Annual Meeting)
 October 18, 19, 2000 Ottawa, Ontario
 November 2000 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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