Document RJGa3gmRzdo5jjMX559653a8E

BHRC Oversight Committee Conference Call March 8, 2004 @ 2:00 PM (eastern time) Draft Agenda: Dial in: 1-763-315-6900 Pin: 6828319# Operator assistance: *0 Item 1. Antitrust* 2. Establish quorum* 3. Review agenda* 4. Review action items from 1/6/04 call* 5. Review/approve 4Q03 financial report 6. Steptoe & Johnson rate increase 7. Update on meeting with Ed Murphy 8. Technical Update ERP member/chair update Recruitment Plan 9. Communications Update APCO contract 10. Annual meeting 2004 Annual Meeting - August 17 - 19 Invitation Approval Company registrations - must pay for full stay International expenses - Sunday thru Friday Due date for registration 2005 (preliminary planning) 11. Revision of consortium agreement 12. Review Action items from this call* 13. Schedule next call* Lead Bruce Patsy Patsy Bruce Stuart Patsy Patsy/Brian Patrick Matt(?) [Lynn will not be on call] Patsy Patsy Bruce Patsy *Standing agenda items 2126/04 SH ELL-MCCLU RG-066387