Document evdz3g8253oR9e0Xv7mZ11ebq

From: Sent: To: Cc: Subject: Attach: Russell White <whiter@api.org> Friday, November 17, 20062:32 PM (GMT) BenzConsort-OC@listserve.api.org; BenzConsort-TC@listserve.api.org Howard Feldman <Feldman@api.org>; John Wagner <Wagner@api.org>; Robin Tillery <tilleryr@api.org> Shanghai Health Study - REMINDER - Conference call November 17, 1:30 PM EST ole2.bmp; SHS Oversight Committee Call Nov 9 2006.doc; DRAFT Spreadsheet for proposed JCML budget 11-13-06.xls Attached are two items for your review before the call; the minutes from the last call from Jennifer and a budget spreadsheet to help guide discussion of Dr. Irons' new proposal. Please note, we do not yet have estimates from Dr. Wong, Fudan University, and other contractors at this time. Included in the spreadsheets are Dr. Irons' proposed budgets and my unofficial estimates of other contracts. Draft agenda; 1) Establish quorum and note taker - Patsy 2) Review antitrust guidelines - Mark 3) Dr. Irons' grant requests - Jennifer 4) Other contracts - Russ 5) Planning for the meeting in December - Patsy/Zach/Trisha Meeting times - Agenda items - Dinner 6) Other business/next call - Patsy 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 SHS Oversight Committee Call Nov 9 2006.doc DRAFT Spreadsheet for proposed JCML budget 11-13-06.xls ~ Picture (Metafile) SH ELL-MCCLU RG-053625 AB 1 2 3 4 Cost Centers Project # 5 6 Income 7 8 Cost Centers 9 UCHSC + JCML X8105 10 Irons-Field Expense X8106 11 Applied Health Sciences X8107 12 Fudan University X8108 13 Scientific & Ethics Panels X8109 14 Communications X8103 15 Outside Legal Counsel X8104 16 QAJQC Support X8110 17 API Administrative X8100 18 Exposure Assessment x8111 19 Contingency 20 21 Total Expenses 22 23 Fund Balance 24 25 26 C Inception Thru December 2004 D Actuals Jan - Dec 2005 Benzene Health Research Consortium Executive Summary 3Q06 Financial Report E Original Projected Jan - Dec 2006 F Original Projected Jan - Dec 2007 G $ 16,765,693 $ 5,206,657 $ 2,826,039 $ 1,535,748 H Original 2007 EOY projection 26,401,122 10,137,850 788,486 1,391,014 124,090 181,713 294,161 64,529 - 856,208 - 104,473 3,624,030 262,000 548,720 4,007 76,176 - 33,706 - 170,475 - 51,918 4,000,000 262,000 547,953 94,472 92,549 1,946 31,244 16,667 163,500 40,000 - 570,889 100,942 502,311 80,704 96,726 1,946 31,242 16,667 225,450 69,000 - 13,778,460 990,282 18,332,769 1,413,428 2,989,998 303,273 447,165 298,053 160,721 33,333 1,415,633 109,000 156,391 $ 13,942,525 $ 4,771,033 $ 5,250,331 $ 1,695,877 $ 25,659,765 $ 2,823,169 $ 3,298,247 $ 873,955 $ 713,826 IJ FINISH 2007 Jan - Dec 7,299,004 - 548,000 95,000 95,000 - 33,000 - 175,000 69,000 - $ 8,314,004 All numbers in yellow are just my estimates - RDW Page 1 of 19 &[DATE] SH ELL-MCCLU RG-053626 K LM N 1 2 FINISH TRANSITION 3 2008 4 Jan - Dec 2007 Jan - Dec 5 6 7 8 9 - 8,539,004 10 - - 11 503,000 12 65,000 548,000 95,000 13 95,000 95,000 14 - - 15 35,000 33,000 16 - - 17 180,000 175,000 18 - 69,000 19 - - 20 21 $ 878,000 $ 9,554,004 22 23 24 25 26 Benzene Health Research Consortium Executive Summary 3Q06 Financial Report 0 P Q RS T UV W TRANSITION 2008 Jan - Dec Original 2007 EOY projection FINISH 2008 EOY projection TRANSITION 2008 EOY projection POST STUDY 2008-2009 26,401,122 170,000 $ - 503,000 65,000 95,000 - 35,000 - 180,000 - 878,000 18,332,769 1,413,428 2,989,998 303,273 447,165 298,053 160,721 33,333 1,415,633 109,000 156,391 $ 25,659,765 $- 25,060,884 1,312,486 3,538,687 382,569 540,439 296,107 197,479 16,667 1,545,183 109,000 156,391 $ 33,155,892 $ (7,496,127) 26,300,884 1,312,486 3,538,687 382,569 540,439 296,107 197,479 16,667 1,545,183 109,000 156,391 $ 34,395,892 $ $ (8,736,127) 600,000 - 600,000 -681466.0909 -794193.3636 Page 2 of 19 &[DATE] SH ELL-MCCLU RG-053627 AB 1 2 Expenditures: 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 Total Expenditures: 37 Total Grant Funding: 38 39 Other Costs: 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 Personnel: Total Personnel: Operating Expenses Total Operating Expenses: Sub Contracts: Total Sub Contracts: Travel: Equipment: Total Equipment: Indirect Costs: Total Indirect Costs: Field Expenses C D E FG H UCHSCGRANT Accumulative Actuals to date 06/30/06 Projected for 07/01106 to 12/31106 Projected for 011112007 to 06/30/2007 Projected totals 07/0112007 Projected for 07/0112007 to 12/3112007 Personnel at UCHSC: $ Personnel at JCML $ Other: $ $ Expendable Supplies: $ Non-capital Equipment: $ Services $ Maintenance: $ ME feasibility Study $ Contingency: $ UCHSC Expenses JCML Expenses $ Fudan University (1) $ IPHSC (2) $ SMCDCP (3) $ EMBSI (5) $ Children's Hospital (Cincinnati) (6) $ Histology (7) $ $ $ Capital Equipment: $ Shippinglimportation $ Overhead: Other: $ $ $ $ $ 2,402,457 - 3,900 2,406,357 $ $ $ $ 1,353,110 156,787 212,557 51,288 8,160 43,330 $ $ $ $ $ $ 1,825,231 $ 5,121,580 170,077 153,004 2,515,754 336,834 - 8,297,250 9,218 $ $ $ $ $ $ $ $ 1,383,491 1,383,491 $ $ $ 1,129,984 $ 1,129,984 $ 15,051,530 $ 15,761,880 $ 1,181,486 $ 245,804 - 245,804 $ $ $ $ -$ -$ -$ -$ -$ -$ $ $ 160,780 $ - 1,229,168 500 $ $ $ $ $ $ $ $ -$ -$ -$ 105,842 $ 105,842 $ 1,742,094 $ 2,000,000 $ 235,083 664,320 - 899,403 $ - 49,500 2,066,750 2,116,250 $ 252,000 - 730,550 48,562 3,000 1,034,112 - $ $ -$ 73,992 73,992 $ 4,123,757 $ 570,889 $ 131,000 $ 100,942 $ $ $ 3,551,564 $ $ $ $ $ $ $ $ $ 4,102,261 $ 10,560,530 9,718 $ $ $ $ $ $ $ $ $ $ 1,383,491 $ 1,309,818 20,917,381 18,332,769 $ $ $ $ 1,413,428 246,837 664,320 911,157 - 60,000 1,345,200 1,405,200 - 730,550 48,562 - 779,112 - - 79,778 - 79,778 3,175,247 &[DATE] SH ELL-MCCLU RG-053628 I Projected totals 1 12/3112007 2 3 4 5 6 7$ 4,462,721 8 9 10 11 12 13 14 15 16 17 18 $ 5,507,461 19 20 21 22 23 24 25 26 $ 11,339,642 27 $ 9,718 28 29 30 31 $ 1,383,491 32 33 34 35 $ 1,389,596 36 $ 24,092,628 37 $ (5,759,859) 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 J K L M N0 P 1570872 1047248 523624 3141744 2094496 523624 5759864 1909053.818 1272702.545 636351.2727 3818107.636 2545405.091 636351.2727 6999864 2072690.182 1381793.455 690896.7273 4145380.364 2763586.909 690896.7273 7599864 &[DAT SH ELL-MCCLU RG-053629 QR 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 &[DATE] SH ELL-MCCLU RG-053630 AB 1 2 Expenditures: 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 Total Expenditures: 38 Total Grant Funding: 39 40 Other Costs: 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 Personnel: Total Personnel: Operating Expenses Total Operating Expenses: Sub Contracts: Total Sub Contracts: Travel: Equipment: Total Equipment: Indirect Costs: Total Indirect Costs: Field Expenses Post Study Work C D E FG H UCHSCGRANT Accumulative Actuals to date 06/30/06 Projected for 07/01106 to 12/31106 Projected for 011112007 to 06/30/2007 Projected totals 07/0112007 Projected for 07/0112007 to 12/3112007 Personnel at UCHSC: $ Personnel at JCML $ Other: $ $ Expendable Supplies: $ Non-capital Equipment: $ Services $ Maintenance: $ ME feasibility Study $ Contingency: $ UCHSC Expenses JCML Expenses $ Fudan University (1) $ IPHSC (2) $ SMCDCP (3) $ EMBSI (5) $ Children's Hospital (Cincinnati) (6) $ Histology (7) $ $ $ Capital Equipment: $ Shippinglimportation $ Overhead: Other: $ $ $ $ $ 2,402,457 - 3,900 2,406,357 $ $ $ $ 1,353,110 156,787 212,557 51,288 8,160 43,330 $ $ $ $ $ $ 1,825,231 $ 5,121,580 170,077 153,004 2,515,754 336,834 - 8,297,250 $ $ $ $ $ $ $ 9,218 $ 1,383,491 1,383,491 $ $ $ 1,129,984 $ 1,129,984 $ 15,051,530 $ 15,761,880 $ 1,181,486 $ 245,804 - 245,804 $ $ $ $ -$ -$ -$ -$ -$ -$ $ $ 160,780 $ - 1,229,168 $ $ $ $ $ $ $ 500 $ -$ -$ -$ 105,842 $ 105,842 $ 1,742,094 $ 2,000,000 $ 235,083 664,320 - 899,403 $ - 49,500 2,066,750 2,116,250 $ 252,000 - 730,550 48,562 3,000 1,034,112 $ -$ -$ 73,992 73,992 4,123,757 570,889 $ $ $ 131,000 :Ii 100,942 $ $ $ 3,551,564 $ $ $ $ $ $ $ 4,102,261 $ $ $ 10,560,530 $ $ $ $ $ $ $ 9,718 $ 1,383,491 $ $ $ 1,309,818 20,917,381 18,332,769 $ $ $ $ 1,413,428 246,837 1,064,320 1,311,157 - 60,000 2,185,200 2,245,200 - 730,550 48,562 - 779,112 - - 79,778 - 79,778 4,415,247 RrnATFl SH ELL-MCCLU RG-053631 I Projected totals 1 12/3112007 2 3 4 5 6 7$ 4,862,721 8 9 10 11 12 13 14 15 16 17 18 $ 6,347,461 19 20 21 22 23 24 25 26 $ 11,339,642 27 28 $ 9,718 29 30 31 32 $ 1,383,491 33 34 35 36 $ 1,389,596 37 $ 25,332,628 38 $ (6,999,859) 39 40 41 42 $ 600,000 43 $ (7,599,859) 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 J K L MN 0 P RrnATFl SH ELL-MCCLU RG-053632 Q 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 RS &[DATE] SH ELL-MCCLU RG-053633 A 60 61 62 63 64 65 66 67 68 69 70 B C D E FG H &[DATE] SH ELL-MCCLU RG-053634 I 60 61 62 63 64 65 66 67 68 69 70 J K L MN 0 p &[DATE] SH ELL-MCCLU RG-053635 A Bc DE FG H J K LM No 2 3 able I. UC DHSC PI n A- Study Comple ion 4 5 ,-,urr nI'y unae ec-uti 6 7 8 9 Proposed Budget I-:-:+-----!Siibco.10 Currently unde$ 11 .............j.t..r.a...d..s..... $ 1 fO,780 $ 136, 35$ 1 fO,780$ un- (@ 150,000 ec- 'Ola, {{--, { --@ ------ 60,000 $ -$ v, 4L 1,515 I'17 roposea t::>~age 1 ~75$500$ ,,- " - $ 500 - $ 11,775 -" 22 roposea t::;uagel "", f tL,U"4 ,,' ,,j"L,btlf 23 24 (" g, .. 1 n1 ,?7. 25 26 27 ... , n, 28 29 In n~lp _nR 'n_n7 n, _n' Total 1--,;:-:~+-----!l~;~~~::X~IJ~~~t .. , <1<,< li>cici~;20 ,<~~~;i6i<1~2'~ci~61---+---f-----+-----t---+-----l 32<>, 36 PI"n A 'ot,,1 IUCD~lsc + JCML!I; 5,7~19,RS4 37 38 39 ,au,,, .....' "'L ',a" p - Lauv, "VI ,a, ""v.. 40 In n Ie> n7 n. n' Tnt", 41 Perso...jjjeV.:::......... 42IPr~~~;~cJElGdClet$4()ClC)OO $ 4Clb 000 43~p~nltlllg. >' 1............................................. 1............ ................................ ..............................................:1> 46 47 Plan B Tota $ 1.2~lo.ooo 48 SH ELL-MCCLU RG-053636 A B C D E FG H I J K LM N0 r49 Subtotal UC HSC + Pia A + Plan $ 6,999,864 50 51 - 52 I.D. v_ "''' "UV"D' r--'''''-'"''''''Y . ",",".. DU '" VV""'" ,,,uuU-"U' '/ .pu, ,uuu 53 ...54 "u._ '~' ,uU' 55 56 57 58 59 60 Bud el Jan- ? Feb-O? Mar-O? Apr-O? May-O? $ 258,85 $ 255,852 $ 129,852 $ 129,852 $ 129,852 Jun-O? 129,852 IT. ?nn7 Jul-O? Auq-O? ep-O? o l-O? Nov-O? Oec-O Costs 129,852 $ 29,852 $12 ,852 $129, 52 $129,8 2 $ 129,852 $ 1,813, 225 61 Fu an $ 126,00 $ 126,000 $ $ $ $ $ $ $ $ $ 252,000 <no : : : : : : : '\ : :62 r; c," '0' : 'L '\~~: '\~~: 'L~:~~: '\~~: 'L~:~~: '\~~: I\~~: ,:~~: h~: : 'L~:n( '\~~~ '~~7: ~~~ 63 Hislol oy $ 300 $ $ $ $ $ $ $ $ $ $ 3000 64 SH ELL-MCCLU RG-053637 A 1 2 Cases (WHO) & Questionnaire 3 4 5 6 7 CC study 8 9 10 11 Disease progression 12 13 14 15 16 Molecular Epi 17 18 19 20 21 Exposure Assessment 22 23 24 25 26 27 Tissue bank 28 BC AML Lymphoid MDS AA BP UCHSC GRANT Accumulative Actuals to date 06/30/06 519-? 520-? 379-? 132-? 32-? Test data set Analytical approach Study report unacceptable not started not started dose response molecular lesions progmosis % follow up success 25 dose reponse biomarkers polymorph isms metabolites Questionnaires Factory visits 6000 50 Sector analysis IPHS review Database translation and query shoe making % complete Supported yes D Projected for 07/01106 to 12/31106 87 87 63 22 5 painting, rubber, home remodeling yes E Projected for 011112007 to 06/30/2007 87 87 63 22 5 machine maintaince, printing yes F Projected for 07/0112007 to 12/3112007 0 87 0 0 0 complete yes SH ELL-MCCLU RG-053638 G Projected totals 1 12/3112007 2? 3? 4? 5? 6? 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 SH ELL-MCCLU RG-053639 AB 1 2 Expenditures: 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 Total Expenditures: 34 Total Grant Funding: 35 36 Other Costs: 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 Personnel: Total Personnel: Operating Expenses Total Operating Expenses: Sub Contracts: Total Sub Contracts: Travel: Equipment: Total Equipment: Indirect Costs: Total Indirect Costs: Field Expenses C DE FG ul"n",1" ul'<A" UCHSCGRANT Projected for Accumulative Actuals UCHSC GRANT Projected for 011112007 to UCHSC GRANT ENDS to date 06/30/06 07/01106 to 12/31106 06/30/2007 Projected totals 06/30/2007 Personnel at UCHSC: $ Other: $ $ Expendable Supplies: $ Non-capital Equipment: $ Services $ Maintenance: $ ME feasibility Study $ Contingency: $ $ Fudan University (1) $ IPHSC (2) $ SMCDCP (3) $ EMBSI (5) $ Children's Hospital (Cincinnati) (6) $ Histology (7) $ $ $ Capital Equipment: $ Shippinglimportation $ Overhead: Other: $ $ $ $ 2,402,457 $ 3,900 $ 2,406,357 $ 1,353,110 156,787 212,557 51,288 8,160 43,330 1,825,231 $ $ $ $ $ $ $ 5,121,580 170,077 153,004 2,515,754 336,834 - 8,297,250 $ $ $ $ $ $ $ 9,218 $ 1,383,491 1,383,491 $ $ $ 1,129,984 $ 1,129,984 $ 15,051,530 $ 15,761,880 1,181,486 $ 278,515 $ -$ 278,515 $ - 400,000 $ $ $ $ $ $ $ 850,989 - 402,075 58,800 - 1,311,864 $ $ $ $ $ $ $ 500 $ -$ -$ -$ - 176,544 $ - 1500000 131,000 :Ii 278,515 - 278,515 $ - 250,000 $ 425,495 - 407,700 61,740 - 894,935 $ -$ -$ 137,414 $ $ 1070889 $ 100,942 $ 2,963,387 2,475,231 10,504,049 9,718 1,383,491 1,443,942 18,779,817 18,332,769 1,413,428 &[DATE] SH ELL-MCCLU RG-053640 HI JK 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 L M N0 &[DATE] SH ELL-MCCLU RG-053641 P Q R ST 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 &[DATE] SH ELL-MCCLU RG-053642 A 61 62 63 64 65 66 67 B C DE FG &[DATE] SH ELL-MCCLU RG-053643 HI JK 61 62 63 64 65 66 67 L M N0 &[DATE] SH ELL-MCCLU RG-053644 SHS Oversight Committee Call Date: Nov. 9, 2006 Attendees: Trish ExxonMobil Brian Doll ExxonMobil Steve Bose ExxonMobil Michael Bird ExxonMobil Howard Feldman API Bruce Jarnot API Russ White API Patsy Clegg Shell Stuart Cagan Shell Mike Johnston ConocoPhillips Jennifer Galvin ConocoPhillips Mark Fitzsimmons Steptoe&Johnson Zack Wong Chevron Don Burnett BP Establish quorum and note taker - Patsy DONE Review antitrust guidelines - Mark DONE Update on Dr. Irons' budget request - Jennifer o Decision: Budget Package Oust recd. minutes after the call started) would be forwarded. DONE o Decision: Bring company decision or strong indication of direction on recd. budget to Dec. 13 mtg o Decision: S. Cagan will receive Otto Wong's budget for extending the study until 2007. Planning for the meeting in December - Zach o Decision: The OC decided to stay in San Francisco at the St Francis on Union Square. o Decision: Trish will organize the location of Wed. night dinner Update on University of Colorado financial review (cover letter attached) - Russ o Decision: The OC acknowledged receipt of the Financial Review. 3Q financial report - Russ It has been sent out, all comments should be returned to Russ. Update on contract renewals - Russ In progress or waiting for signatures for: o Herrick and Cherrie (10M) - signatures o Applied Health Sciences - signature o Fudan University - in progress o Steptoe&Johnson - in progress NOTE: Contracts expire 12/2007 between API and sponsoring companies. The committee reviewed and agreed to continue contracts with API (admin) and Steptoe&Johnson (legal) per prior agreement. Other business/next call - Patsy o Next Call: Friday, Nov. 17, 2006, Russ to send out confirmatory email/call in numbers. SH ELL-MCCLU RG-053645