Document Lp78wb8LnLwRxwDzG7GMRr7w5

DownloadSearchable PDFRandom document
To: BenzConsort-OC@listserve.api.org <BenzConsort-OC@listserve.api.org>; BenzConsort-TC@listserve.api.org <BenzConsort-TC@listserve.api.org> From: Russell White <whiter@api.org> Cc: Brenda Hargett <Hargettb@api.org>; Bob Greco <Greco@api.org>; Harry Ng <Ng@api.org> Bcc: Received Date: 2007-05-0317:37:49 GMT 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 reminder - 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 Conference call: Toll Free Dial-In Number: (866) 443-0059 International Dial-In: (770) 765-9147 Enter this code at the prompt: 202 682 8344# Operator-Assisted Service: Toll-Free Dial-In Number: (800) 572-9844 International Dial-In Number: (706) 643-1733 Call Participant Functions *0 Operator assistance *6 Mute your own line 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.api.org; BenzConsort-OC@listserve.api.org 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." SH ELL-MCCLU RG-062020 I expect that the approval will happen, but I want to stay with the standard operating procedures, especially for financial decisions. Regards, Patsy Patsy Clegg Product Steward, HSSE Shell Chemical LP One Shell Plaza, 91 0 Louisiana, Houston, TX 77002-4916 Tel: +1 713241 2521 Fax: 3325 Email: patsy.clegg@shell.com Internet: http://www.shell.com/chemicals Business Success through HSSE Excellence -----Original Message----From: Bruce Jarnot [mailto:jarnotb@api.org] Sent: Tuesday, May 01,200710:19 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. SHELL-MCCLURG-062021 Attachments: image001.gif SH ELL-MCCLU RG-062022