1
05­
13­
05
BOARD
OF
SCIENTIFIC
COUNSELORS
EXECUTIVE
COMMITTEE
DRAFT
AGENDA
June
2­
3,
2005
Wyndham
Washington
Hotel
1400
M
Street,
NW
Washington,
DC
20005­
2750
Tel.:
(
202)
429­
1700
Thursday,
June
2,
2005
8:
00
a.
m.
 
8:
30
a.
m.
Registration
8:
30
a.
m.
­
9:
00
a.
m.
Welcome
and
Introductions
Dr.
James
H.
Johnson,
Jr.
­
Review
of
January
Mtg
Minutes
Chair,
Executive
Committee
­
Overview
of
Agenda
9:
00
a.
m.
 
9:
15
a.
m.
BOSC
DFO
Remarks
Lori
Kowalski,
ORD
­
FACA
­
Survey
Results
­
Administrative
Issues
9:
15
a.
m.
­
9:
30
a.
m.
AA/
ORD
Remarks
Mr.
Timothy
Oppelt,
Acting
Assistant
Administrator
for
Office
of
Research
and
Development
9:
30
a.
m.
 
11:
00
a.
m.
Subcommittee
Reports
­
Human
Health
Program
Review
Dr.
James
Klaunig,
Subcommittee
Chair
11:
00
a.
m.
 
11:
15
a.
m.
Break
11:
15
a.
m.
 
12:
45
p.
m.
Subcommittee
Reports
(
Continued)
­
Particulate
Matter/
Ozone
Program
Dr.
Rogene
Henderson,
Review
Subcommittee
Chair
12:
45
p.
m.
 
1:
45
p.
m.
Lunch
1:
45
p.
m.
 
3:
30
p.
m.
Subcommittee
Reports
(
Continued)
Subcommittee
Chairs
­
Drinking
Water
Program
Review
Dr.
Gary
Sayler
­
Global
Change
Program
Review
Dr.
Cliff
Duke
(
Vice­
Chair)
­
Mercury
Multi­
Year
Plan
Review
Dr.
Herb
Windom
3:
30
p.
m.
 
4:
00
p.
m.
Break
2
4:
00
p.
m.
 
4:
30
p.
m.
Subcommittee
Reports
(
Continued)
­
Computational
Toxicology
Dr.
George
Daston,
Subcommittee
Chair
4:
30
p.
m.
Adjourn
Public
Meeting
4:
30
p.
m.
 
5:
30
p.
m.
Executive
Committee
Administrative
Session
Friday,
June
3,
2005
8:
30
a.
m.
­
9:
15
a.
m.
BOSC
Issues
Dr.
William
Farland,
­
ORD
Update
Acting
Deputy
for
Science
for
­
New
Program
Reviews
Research
and
Development
9:
15
a.
m.
 
9:
45
a.
m.
Risk
Assessment
Workshop
Update
Dr.
Rogene
Henderson,
Workshop
Chair
9:
45
a.
m.
­
10:
15
a.
m.
Open
Access
Dr.
John
Giesy,
Executive
Committee
10:
15
a.
m.
 
10:
30
a.
m.
Public
Comment
10:
30
a.
m.
 
11:
00
a.
m.
Break
11:
00
a.
m.
 
11:
30
a.
m.
SAB
Activities
Dr.
George
Lambert,
SAB
Liaison
to
the
BOSC
11:
30a.
m.
 
12:
30
p.
m.
EPA
Office
of
International
Affairs
­
Presentation
Dr.
John
Diamante,
Senior
Science
Advisor
for
EPA
Office
of
International
Affairs
­
Discussion
Dr.
George
Lambert,
SAB
Liaison
to
the
BOSC
12:
30
p.
m.
­
1:
30
p.
m.
Lunch
1:
30
p.
m.
 
2:
00
p.
m.
ORD
Management
Multi­
Year
Plan
Mr.
Peter
Durant,
Acting
Director,
ORD
Office
of
Resources
Management
and
Administration
2:
00
p.
m.
 
2:
30
p.
m.
Future
Discussion/
Future
Business
Dr.
James
H.
Johnson,
Jr.
­
Meetings
in
2005
Chair,
Executive
Committee
­
Nomination
Subcommittee
Update
­
Ad
Hoc
Communication
Subcommittee
2:
30
p.
m
Adjourn
