|
|
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
|
|
|