Document Gz1gBmOKK6JR4byjE367KadEn

Benzene Health Research Consortium Oversight Committee Meeting Agenda November 10-11, 2003 ChevronTexaco 300 Block California Street San Francisco, CA Patrick provide room details and how to enter building, security, etc PURPOSE OF MEETING: Budget revision and approval Financial Reporting Review Contract Reviews Recruitment - Funding and Non-Funding Communications Update 2nd Annual Meeting - Preplanning Monday, November 10 1:00 Welcome Emergency Review Anti-trust Roll Call - Establish Quorum Review & Approve Draft OC Minutes Agenda Review Patrick Patrick API Lorraine Lorraine Don 1: 15-4:45 Financials Stuart Budget Financial Reports Tarita's Recommendations Sponsors Funding Payment Schedule 4:45-5:00 Dinner Annual Report to Sponsors Review action items Don Patrick SH ELL-MCCLU RG-067393 Tuesday, November 11 8:30 - 12:00 Contracts Patsy Amended BHRC Contract <Full Share Contract 12:00 - 12:30 Contract Reviews Lunch 12:30 - 1:00 Communications Update Lynne 1:00 - 2:00 Recruitment Lynne & Patsy <Full Share Sponsors 2:00 - 2:30 Government, NGOs, scientific community 2nd Annual Meeting Pre-Planning Lorraine 2:30 - 3:00 Wrap-up; review action items; plan forward Don SH ELL-MCCLU RG-067394