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September 16, 17 & 18, 1998
REGINA

    1. Opening of Meeting
    2. Approval of Agenda
    3. Approval of Previous Minutes/Record of Decisions
    4. Business Arising
        • 4.1   Afternoon Meeting with Ministers
          4.2   New Winnipeg Blood Centre
          4.3   Approve CBS Code of Ethics
          4.4   Approve CBS Conflict of Interest Policy
    5. Items for Decision
        • 5.1   September 28 Closing Date
          5.2   CBS Borrowing Bylaw
          5.3   Appointment of CBS Auditor
          5.4   CBS Charitable Status
          5.5   CAC Terms of Reference
          5.6   67 College Street 
    6. Items for Discussion
        • 6.1   Enhanced Role for Donors
          6.2   Blood Trac
    7. Items for Information
        • 7.1   Report on Edinburgh/MAK Trip
          7.2   Communications Update
    8. Reports
        • 8.1 Committee & Ad Hoc Task Force Reports
            • 8.1.1   Human Resources & Compensation
              8.1.2   Finance and Audit
              8.1.3   Safety, Science & Ethical Standards
              8.1.4   The Insurance Captive
          8.2 Legal Counsel Report
    9. Other Matters
    10. Correspondence
    11. Next Meetings
        • October 14, 15 & 16 - St. John’s
        • November 17, 18 & 19 - Toronto
        • December 15, 16 & 17 - Ottawa
        • January 19, 20 & 21 (1999) - Ottawa (open to public)
        • February 16, 17 & 18 (1999) - Vancouver
        • March 16, 17 & 18 (1999) - Edmonton
        • April 20, 21 & 22 (1999) - Halifax
        • May 18, 19 & 20 (1999) - Ottawa
        • June 15, 16 & 17 (1999) - Banff
        • July ??? Winnipeg
        • August ???
    12. Adjournment

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