Document QJZBRZ2y74E8bXKVEae122Mbk

Benzene Health Research Consortium Contract Review Meeting Agenda October 28, 2003 American Petroleum Institute 1220 L Street, N.W. Washington, DC 20005 PURPOSE OF MEETING: Review of BHRC Contracts to make recommendations to Oversight Committee. 8:00 Continental Breakfast Available 8:30 - 8:45 Welcome & Introductions Emergency Review Anti-trust Agenda Review Patsy Lorraine Lorraine Patsy 8:45-9:15 API Contract Policies and Procedures Lorraine 9:15-9:45 Contract Review Process Discussion Contract Tracking Document Contract Review Form What to look for Alignment with budget Assignments Patsy 9:45-12:00 Contact Reviews Individuals 12:00-12:30 Lunch 12:30 - 1:30 Contract Review Findings Discussion Patsy Agree recommendations to OC Assure Contract Tracking Document is updated 1:30-2:30 BHRC Contract Amendment ?* 2:30-2:45 Break 2:45-3:30 <Full Share Contract ?* 3:30-4:30 Recommendations to OC 3rd party contracts BHRC Contract <Full Share Contract Contract Review Process Action Item Review Patsy 4:30 Adjourn SH ELL-MCCLU RG-065698 * should John Wagner draft proposal prior to meeting? SH ELL-MCCLU RG-065699