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AGENDA

BOARD OF DIRECTORS

Meeting # 08-2001-42
Wednesday, August 15, 2001

Canadian Blood Services
1800 Alta Vista Drive
Ottawa, Ontario

 

 Opening of Meeting
W. Gleed
 Approval of Agenda
W. Gleed
 Approval of Minutes of July 11, 2001
W. Gleed
 Business Arising:
 
• BSE/vCJD - Implementation of Directive
I. Mumford
• Recombinant Factor VIII Shortage
J. Bain
• Simian Foamy Virus
G. Sher
 Annual General Meeting of Members
and September Board Meeting
G. Sher
 Risk Management Framework
W. Gale
 Community Liaison Committee
I. Mumford
 National Liaison Committee
I. Mumford
 2002 - 2005 Corporate Plan
I. Mumford
 2000-2001 Report to Canadians
I. Mumford
 National Blood Safety Council Meeting
G. Sher
 Adjournment  
 
AGENDA

BOARD OF DIRECTORS

Meeting # 08-2001-42
Thursday, August 16, 2001

Canadian Blood Services
1800 Alta Vista Drive
Ottawa, Ontario

 

 Strategic Plan for Research and Development
- Update
D. Devine
 Reports
 
 Safety, Science and Ethics Committee
V. Skanes
 Finance and Audit Committee
M. Collins
 Executive Committee
W. Gleed
 Ad Hoc Committees - Update Reports
 
 CBS Insurance
W. Gleed
 Educational Resources
G. Sher
 Correspondence
W. Gleed
 Adjournment
 
  
Next Meetings
  September 22 – 23, 2001  St. John's, Newfoundland
  October 23 - 25, 2001  Ottawa, Ontario
  December 11 – 13, 2001 Ottawa, Ontario
  February 12 – 14, 2002 Ottawa, Ontario


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