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AGENDA
Discussion
An agenda keeps board meetings focused and
productive. Every board meeting should have a carefully prepared agenda with a
mix of routine matters and items that require careful deliberation, backed up by
concise background information. Each agenda item should specify the:
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Topic
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Time allotted
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Name of the board member who will present the topic and any outside speakers
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Whether action is required by the board (approval/disapproval, discussion)
NPC Name
Date, Time and Location of Board
Meeting
Presiding: Chairman James Hancock,
MD
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Time |
Topic |
Presenter |
Documentation |
Page
|
Action Item or Discussion |
| 5:45 pm to
6:00 pm |
Minutes of January 15 Meeting |
Dr. Hancock, Chairman |
Draft Minutes |
2 |
Action Approval/ Disapproval |
| 6:00 pm to
6:15 pm |
FY 2003-2004 Operational Budget |
Dr. Abrams, Treasurer, Jon
Adams, Accountant |
Draft Budget |
6 |
Action Approval/ Disapproval |
| 6:15 pm to
6:30 pm |
IRB Support |
Dr. Smith |
R&D Request |
9 |
Action Approval/ Disapproval |
| 6:30 pm to
7:00 pm |
Proposed Clinical Research
Center |
Dr. Hilliard |
Draft Business Plan |
11 |
Discussion |
| 7:00 pm |
Adjourn |
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