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SC Research Centers of Economic Excellence Review Board Meeting February 26, 2007 10:00 AM – 2:00 PM Meridian Building, 1320 Main Street 17th floor-ABC Conference Rooms Nelson Mullins Law Firm 1. Welcome and Introductions Chairman Ben Rook 2. Consideration and Approval of the Minutes * Chairman Ben Rook Minutes of October 30, 2006 3. Acknowledgement of Mr. Lightsey’s Resignation Chairman Ben Rook Audit Committee Chair Replacement 4. Introduction of MUSC Endowed Professors President Greenberg 5. Report of the Marketing Committee * Ms. Paula Harper-Bethea Marketing Committee Activities – Clare Morris Agency Ms. Clare Morris 6. Consideration of Two Clemson Research Infrastructure President Barker Proposals for Recertification * Innovation Center at the Clemson Research Park Innovative Biomedicine and Bioengineering Research and Training Program, Patewood Campus 7. Consideration of Cost Share Valuation Policy and Cost Dr. Gail Morrison Share Work Group Minutes * 8. Consideration of Revisions to Program Guidelines * Dr. Gail Morrison (a) 18-Month Pledge Verification Deadline Extensions (b) Usage of Funds for Programmatic Support Purposes (c) In-Kind Matches for Endowed Chairs Program 9. Consideration of Pledge Deadline Extension for Electron Chairman Ben Rook Imaging * 10. Consideration of the SC Light Rail Proposal * Dr. Bill Hogue 11. Update on E-Reviews for 2007-08 proposals * Dr. Tina Anderson 12. Update on Certification Matches and Draw Downs * Dr. Gail Morrison 13. Update on Audit Dr. Gail Morrison 14. Update on Program Accounts and Balances * Dr. Gail Morrison 15. Announcement of next meeting dates Dr. Gail Morrison June 18, 2007 (06-07), 10 a.m. MUSC, Solomon Conference Room 125 Gazes, Thurmond/Gazes Research Building 114 Doughty Street [corner of Doughty Street and Ehrhardt Street] Charleston, SC 29425 August 20, 2007 (07-08) November 5, 2007 (07-08) February 11, 2008 (07-08) June 9, 2008 (07-08) 16. Announcement of Onsite Review Panel dates Dr. Gail Morrison May 7 — MUSC May 8 — USC May 9 — Clemson 17. Other business * denotes accompanying materials (Agenda Item) A working lunch will be served during the meeting.
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