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Board of Directors Resources
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Items include board books, forms, minutes, etc.  Confidential documents are password protected.


Board of Directors Meetings - June 19, 2017

Item Name Posted By Date Posted
Agenda - 6-17-17 PDF (22.79 KB) Administration 5/4/2017

Board of Directors Meetings - May 2 and 3, 2017

Item Name Posted By Date Posted
Executive Director Report-5-2-17.pdf PDF (14.79 KB) Administration 5/2/2017
Agenda - 5-2 and 5-3 2017 PDF (50.02 KB) Administration 4/14/2017
Conflict of Interest Policy PDF (22.3 KB) Administration 4/14/2017
Minutes - 3-27-17 PDF (21.68 KB) Administration 4/14/2017
Financials - YTD Aug 2016-March 2017 XLS (393.5 KB) Administration 4/24/2017
Business Meeting Agenda - 5-4-17 PDF (53 KB) Administration 4/27/2017
Business Meeting - Podium Guide PDF (59.77 KB) Administration 4/27/2017
Business Meeting - PPT PPTX (2.69 MB) Administration 5/2/2017
Business Meeting Overview Reports May 2017.xls XLS (47 KB) Administration 5/2/2017
Financials_YTD Aug 2016-March 2017(1).xls XLS (393.5 KB) Administration 5/2/2017
Draft BudgetAnnual Meeting FY16-17.xlsx XLSX (34.81 KB) Administration 5/2/2017
Draft Budget FY17-18.xlsx XLSX (91.83 KB) Administration 5/2/2017
Property Profile - 2019 Annual Meeting PDF (30.7 KB) Administration 4/29/2017
Comm. Report - CE DOC (53 KB) Administration 4/24/2017
Comm. Report - Awards DOC (50 KB) Administration 4/24/2017
Comm. Report - CE - Audit of CE Records DOCX (20.67 KB) Administration 4/24/2017
Comm. Report - CLS DOC (49 KB) Administration 4/24/2017
Comm. Report - Commercial Exhibits DOC (37.69 KB) Administration 4/24/2017
Comm. Report - Donor Resources DOC (51.5 KB) Administration 4/24/2017
Comm. Report - Emergency Preparedness DOC (53.5 KB) Administration 4/24/2017
Comm. Report - eNetwork Forum DOC (50 KB) Administration 4/24/2017
Comm. Report - Nursing-Apheresis DOC (47.5 KB) Administration 4/27/2017
Comm. Report - Scientific DOC (59 KB) Administration 4/26/2017
Comm. Report - Scientific - FINAL_Template DOCX (36.5 KB) Administration 4/26/2017
Comm. Report - Scientific - FINAL AM_Shell XLS (93.5 KB) Administration 4/26/2017

Board of Directors Meetings - May 6, 2017

Item Name Posted By Date Posted
Agenda - 5-6-2017 PDF (48.1 KB) Administration 4/14/2017

Board Resources - General

Item Name Posted By Date Posted
Articles_of_Incorporation_and_Amendment.pdf PDF (274.33 KB) Administration 5/2/2017
CBBS_Bylaws_Revised_June_2015.pdf PDF (133.13 KB) Administration 5/2/2017
PolicyManual-Cover Page.docx DOCX (23.19 KB) Administration 5/2/2017
Expense_Reimbursement_Form_10-2016.pdf PDF (231.78 KB) Administration 5/2/2017
Honorarium and Expense Reimbursement Policy RE.doc DOC (929 KB) Administration 5/2/2017
Conflict_of_Interest_CBBS.pdf PDF (24.44 KB) Administration 5/2/2017
Strategic Plan.pdf PDF (304.62 KB) Administration 5/2/2017
PolicyManual-Table of Contents_CBBS Draft.docx DOCX (20.34 KB) Administration 5/2/2017
PolicyManual-Policies and Procedures Content.docx DOCX (163.09 KB) Administration 5/2/2017
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