Document nkjv2JDqNyOgedvnM8GnOzZzR

Benzene Health Research Consortium Teleconference: August 13, 2003 Memorandum of Discussion Participants: Pat Beatty Don Burnett Stuart Cagen Patsy Clegg Brian Doll Lynne Russo I. Issues of Concern - Prioritized Financial Reporting API Role Oversight/Technical Committee Overlap II. Expectations for Deliverables of the Aug 19-20 Meeting Financial Reporting Process to be the main focus: Deliverables Format for reporting spreadsheets Financial Reporting Model Budget Controls - re-enforce cap on project costs Responsibilities for financial reporting - API, OC/TC roles Schedule for financial reporting <Full share participation III. Additional discussion of how to improve API performance will take place either at the August 20 Meeting or at Asilomar. IV. Decision to extend "courtesy" invitation to Marathon-Ashland to attend the Annual Meeting plenary session as an observer. SH ELL-MCCLU RG-06S262 Benzene Health Research Consortium Teleconference: August 13, 2003 Memorandum of Discussion Participants: Pat Beatty Don Burnett Stuart Cagen Patsy Clegg Brian Doll Lynne Russo I. Issues of Concern - Prioritized Financial Reporting API Role Oversight/Technical Committee Overlap II. Expectations for Deliverables of the Aug 19-20 Meeting Financial Reporting Process to be the main focus: Deliverables Format for reporting spreadsheets Financial Reporting Model Budget Controls - re-enforce cap on project costs Responsibilities for financial reporting - API, OC/TC roles Schedule for financial reporting <Full share participation III. What do we do if the project does not get funding? Financial reporting will still be number 1 priority Begin work on exit strategy IV. Decision to extend "courtesy" invitation to Marathon-Ashland to attend the Annual Meeting plenary session as an observer. SH ELL-MCCLU RG-06S263