DRAFT
Page
1
of
1
4/
29/
2005
04­
19­
05
BOARD
OF
SCIENTIFIC
COUNSELORS
EXECUTIVE
COMMITTEE
MEETING
DRAFT
AGENDA
Thursday,
May
5,
2005
1:
00
p.
m.
 
3:
00
pm
Eastern
CONFERENCE
CALL
Participation
by
Teleconference
Only
1:
00­
1:
10
p.
m.
Welcome
and
Overview
Dr.
James
H.
Johnson,
Jr.
­
Purpose
of
Teleconference
Call
Chair,
BOSC
Executive
Committee
1:
10
 
1:
15p.
m.
DFO
Remarks
Lori
Kowalski,
Office
of
Research
and
Development
1:
15­
1:
35
p.
m.
Ecological
Subcommittee
Draft
Report
Dr.
Michael
Clegg,
Chair,
­
Overview
Ecological
Subcommittee
­
Draft
responses
to
charge
questions
1:
35­
1:
50
p.
m.
Discussion
Dr.
Clifford
Duke,
BOSC
Executive
Committee/
Dr.
George
Lambert,
BOSC
Executive
Committee
Liaison
1:
50­
2:
00
p.
m.
Public
Comment
2:
00
 
2:
45
p.
m.
Discussion
(
Continued)
Dr.
Clifford
Duke,
BOSC
Executive
Committee/
Dr.
George
Lambert,
BOSC
Executive
Committee
Liaison
2:
45
 
3:
00
p.
m.
Final
Report
Dr.
James
H.
Johnson,
Jr.
­
Identification
of
Additional
Changes
Chair,
BOSC
Executive
­
Approval
by
Executive
Committee
Committee
3:
00
p.
m.
Adjourn
