Document kJ37jxbLEQJMa5q0BQm2k6Ob

eBHRC / API Shanghai Health Study Meeting AGENDA - DRAFT March 29,2007 8:00 AM Continental Breakfast 8: 30 AM Meeting Begins Mid morning break Noon Lunch 1:00 PM Call with Dr. Richard Irons 4:00 PM Adjourn I. Administrative Establish Quorum Patsy Clegg Identify Note taker Patsy Clegg Antitrust Reminder John Wagner Agenda Review Patsy Clegg Introductions All Objectives of Meeting: 1. Path forward agreed for execution of contracts to fund SHS 2. Revised Budget Approved 3. Roles and Responsibilities of BHRC and API clarified II. Proposal for consensus on funding SHS via CinPathogen Brian Doll III. Technical Committee Report on Science Review of Dr. Irons Proposal IV. Roles and Responsibilities A. Special Programs Committee B. API Contracting Process for SHS C. API / BHRC members contract review E. API Policies & Procedures F. BHRC Roles & Responsibilities Document 0. Communication Processes H. Use of SHS vs. API Letterhead I. Study Ownership Charlie Williams Brenda Hargett ALL Howard Feldman ALL See attached documents below A. BHRC / API Contract "Benzene Consortiurr 01-4746 Final 8-31-0 1 SH ELL-MCCLU RG-059888