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Benzene Health Research Consortium June 24, 2008 Meeting DRAFT AGENDA June 23 Dinner??????????????? June 24 8 Breakfast 8:30 1) Establish quorum and note taker - Patsy 2) Anti-trust reminder - Mark or John 3) Review and revise agenda - Patsy 8:45 4) SRP/ERP briefing - Jerry Rice 9:45 5) Break xxx Study Status OAlOC Data analysis contracts 10:00 6) YE07 Financial Review and Approval 7) 1008 Financial Review and Approval 8) Plan for disbursement of excess funds at end of 2008 Overall plan Details developed as individual topics are discussed 11 :00 Roles and Responsibilities post 2008 9) API 10)SRP/ERP 12:00 12) Lunch 12:30 Roles and Responsibilities post 2008, cont'd 13) BHRC 1:00 14) Communications Plan - Communications Committee 2:00 15) Review and finalize plan 2:30 Adjourn SH ELL-MCCLU RG-0673S2 SH ELL-MCCLU RG-067353