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This item replaces one posted on March 27, 2001

AGENDA

BOARD OF DIRECTORS

Wednesday, April 18, 2001
Provincial Ballroom
Radisson Hotel Winnipeg Downtown
288 Portage Avenue, Winnipeg, Manitoba




Opening of Meeting
W. Gleed
Approval of Agenda
W. Gleed
Approval of Minutes of February 14, 2001
W. Gleed
Business Arising: 
BSE/vCJD
G. Sher
Kogenate F.S. Update
J. Bain
Public Participation Task Force – Implementation Plan
I. Mumford
Plasma Self-Sufficiency
J. Racher
Public Presentations  
Transformation Update
S. de Villers
Quality
W. Rees
Adjournment  

AGENDA

BOARD OF DIRECTORS

Thursday, April 19, 2001
Provincial Ballroom
Radisson Hotel Winnipeg Downtown
288 Portage Avenue, Winnipeg, Manitoba




Opening of Meeting
W. Gleed
Surveillance
T. Giulivi
Prescribing IVIG: Prioritizing and Optimizing Practice
W. Spitzer
Reports  
CEO Report
    • High School Update
L. Cranston
Finance and Audit Committee
M. Collins
Safety, Science and Ethics Committee
V. Skanes
Human Resources Committee
P. Pinkerton
Executive Committee
W. Gleed
CBS Insurance
W. Gleed
Correspondence  
Adjournment  




Next Meetings
May 2, 2001Joint CBS/HQ Board Meeting, Quebec City, Quebec
May 3 - 4, 2001Quebec City, Quebec
June 26 - 28, 2001London/Hamilton
August 14 - 16, 2001Ottawa, Ontario
September 11 – 13, 2001Ottawa, Ontario
October 16 – 18, 2001Ottawa, Ontario
December 11 – 13, 2001Ottawa, Ontario
February 12 – 14, 2002Ottawa, Ontario

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