Document Jxrz59K42DXqJro8zNa4Bdqr
From: Russell White [whiter@api.org] Sent: Thursday, May 03, 2007 12:38 PM To: BenzConsort-OC@listserve.api.org; BenzConsort-TC@listserve.api.org Cc: Brenda Hargett; Bob Greco; Harry Ng Subject: Reminder; Shanghai Health Study conference call, today, May 4 at 4 PM EDT Draft agenda 1) Establish quorum and notetaker - Patsy 2) Anti-trust rem inder - Mark 3) Review and revise agenda - Patsy 4) Approve renewal of Dr. Rice's contract - Bruce 5) Discuss and approve revised milestones - Mark 6) Update on Cinpathogen contract - Howard 7) Next call (Monday May 7, 4 PM EDT) - Russ 8) Review action items - Notetaker
Patsy's additions Invite Irons to Monday, May 7,4 EDT call? QA Reprort Baldwin contract
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From: patsy.clegg@shell.com [mailto:patsy.clegg@shell.com]
Sent: Tuesday, May 01, 20079:32 PM
To: Bruce Jarnot Cc: Russell White; Robin Tillery; BenzConsort-TC@listserve.apLorg; BenzConsort-OC@listserve.apLorg
Subject: RE: BHRC-TC, -OC... Pis approve by exception: Jerry Rice contract
Bruce;
Let's add this to the agenda for the call on Thursday.
The BHRC OC has to approve financial decisions by a 2/3 majority (7 of 11) of the voting shares. We have not operated "by exception."
I expect that the approval will happen, but I want to stay with the standard operating procedures, especially for financial
SH ELL-MCCLU RG-067334
decisions.
~garcfs)
Patsy
Patsy Clegg Product Steward, HSSE Shell Chemical LP One Shell Plaza, 910 Louisiana, Houston, TX 77002-4916 Tel: +1 713241 2521 Fax: 3325 Email: patsy.clegg@shell.com Internet: http://www.shell.com/chemicals
(}3usiness Success tlirougli J{SS< 'E:J(J:elIence
-----Original Message----From: Bruce Jarnot [mailto:jarnotb@api.org] Sent: Tuesday, May 01, 2007 10: 19 AM To: BenzConsort-TC@listserve.api.org; BenzConsort-OC@listserve.api.org Cc: Russell White; Robin Tillery; Bruce Jarnot Subject: BHRC-TC, -Oc. .. Pis approve by exception: Jerry Rice contract Importance: High BHRC Technical & Oversight Committee members -
Proposal: please review and approve by exception o Please reply if you do not approve reallocation of $45,000 to new SRP contract with Jerry Rice
Current contract: o Contract & budget developed for SRP Panel activity o Budgeted funds depleted prematurely by Exposure Assessment (EA) & Quality Assurance/Quality Control (QA/QC) activities
New contract: o Revised Scope of Work includes SRP Panel, EA Team and QA/QC Team oversight o $45,000 budget includes SRP Panel, EA Team and QA/QC Team activities Funds will be reallocated from SHS Contingency account o Dec 31, 2007 termination date will synchronize with other SRP/ERP contracts
Best Regards - Bruce.
SH ELL-MCCLU RG-067335