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RECORD OF DECISIONS

RECORD OF DECISIONS

RECORD OF DECISIONS OF A MEETING OF THE Board of Directors of the Canadian Blood Services held at the Pan Pacific Hotel, Vancouver, British Columbia on Wednesday, February 17, 1999 at 9:00 a.m.

 

 
PRESENT:  
Mary Collins Rod MacLennan
Lynda Cranston Peter H. Pinkerton
Kenneth J. Fyke Linda Rankin
William H. Gleed Harvey Schipper
Con Hnatiuk Verna M. Skanes
Frederick Hyndman Neil R. Wilkinson
T. Douglas Kinsella Durhane Wong-Rieger
William R. Livingston  
   

being a quorum of the directors of the Corporation, and
 
June Bain  
Ian Mumford  
Samuel Schwisberg  
Sophie de Villers,
Recording Secretary
 
   
by invitation.

Ken Fyke took the Chair and Ms. Cranston acted as secretary to the meeting.

A quorum of the Directors of the Corporation being present and notice of the meeting having been given to all Directors of the Corporation, the meeting was declared to be duly constituted for the transaction of business.

After review, ON MOTION duly made, seconded and unanimously carried, IT WAS RESOLVED THAT the agenda of February 17 and18, 1999 be approved as amended.

MINUTES OF PREVIOUS MEETING

Mr. Fyke referred to the minutes of the previous meeting held on January 20, 1999. After review, ON MOTION duly made, seconded and unanimously carried, IT WAS RESOLVED THAT the minutes of the meeting of the Board of Directors of the Corporation held on January 20, 1999 be approved with one amendment.

OBSERVER FROM HÉMA-QUÉBEC

After review ON MOTION duly made, seconded and unanimously carried IT WAS RESOLVED THAT the positions of observers on the CBS Board of Directors and the Héma-Québec Board of Directors be eliminated and that the two Boards hold a maximum of two joint meetings per year. It was further suggested that the first joint meeting take place in October 1999, in Montréal.

CONSUMER ADVISORY COMMITTEE

After discussion and review, ON MOTION duly made, seconded and unanimously carried IT WAS RESOLVED THAT the Consumer Advisory Committee should be formed by and should report to the CEO, in accordance with the CBS Bylaws.