Document xzgRYKwDBLqe91M65OkRgKg5m

Shanghai Health Study Conference Call April 4, 2006 at 4PM EDT Dial in number: (866) 443-0059 Conference Code: 202 682 8344 Draft Agenda Item 1. Establish quorum Discussion Lead Patsy 2. Antitrust reminder 3. API financial review of UCHSC 4. Review 2005 year-end budget spreadsheet (see attachment) 5. Review proposed changes in use of contingency funds (see attachment) John/Mark Russ Stuart Russ 6. Invoice for 2006 Russ 7. Otto Wong/Jerry Rice conference call and plan to use SRP members in Case-Control study Russ Publication in Chinese journals 8. Publications from SHS - availability 9. Recent funding perspective and contract extension request from Dr. Irons 10. Proposed August 1 meeting with SRP/ERP and Pis. Bruce Bruce Bruce/All 11. Next calls or meetings Patsy/Jennifer Desired Outcome Determine if voting can take place if necessary Awareness Determine scope of review OC approval of 2005 40 budget summary Decision on how to show contingency budget and spending Confirm timing & amount & billing contact Awareness and confirmation of SPR member availability Awareness Begin discussion of response to Dr. Irons OC approval and start meeting planning discussion. Set date for next OC and TC Committee discussions SHELL-MCCLURG-060184