September 8, 2009

42nd EXECUTIVE COMMITTEE FACE-TO-FACE MEETING

AGENDA

Tuesday, September 15, 2009

The Washington Plaza Hotel

10 Thomas Circle, NW

     Washington, DC  20005	 

     Tel: 202-842-1300    

7:30 a.m. – 8:00 a.m.		Registration 

8:00 a.m. – 8:15 a.m.		Welcome and Introductions		Dr. Gary S. Sayler,
Chair,

- Review of June Meeting Minutes	Executive Committee

- Review of August Meeting Minutes

- Overview of Agenda 			

8:15 a.m. – 8:30 a.m.	BOSC DFO Remarks			Ms. Lorelei Kowalski, Office
of 

- Administrative Issues			Research & Development (ORD)

	

8:30 a.m. – 9:00 a.m.		AA/ORD Remarks			TBD, Assistant

										Administrator for ORD	

9:00 a.m. – 10:00 a.m.		Decision Analysis Workgroup		Dr. Igor Linkov,
U.S. Army						- Implementing Decision Analysis	Corps of Engineers; Dr.
Cynthia						Methods				Stahl, EPA Region 3

					

	10:00 a.m. – 10:15 a.m.		Break

	10:15 a.m. – 11:30 a.m.		Decision Analysis Workgroup (Cont.)

- Workgroup draft product		Dr. Trina Von Stackelberg,

									Executive Committee

11:30 a.m. – 11:45 a.m.		Subcommittee Updates:				

				Program Review Subcommittees:

- Drinking Water Program Review	Dr. Chuck Haas,

					Subcommittee Chair

					Standing Subcommittees:

					- National Center for Environmental	Dr. Martin Philbert,

Research (NCER) 			Subcommittee Chair

- National Exposure Research 		Dr. Ken Demerjian,

Lab (NERL)				Subcommittee Chair

- Computational Toxicology	Dr. Dennis Paustenbach, 

Executive Committee

	11:45 a.m. – 12:45 p.m.		Lunch

	12:45 p.m. – 2:00 p.m.		Subcommittee Draft Report:

(1) Clean Air Program Review		Dr. Ken Demerjian,

Draft Report Presentation		Subcommittee Chair

- Discussion	Vettors: Dr. Trina Von Stackelberg /

						Dr. Henry Falk, 

						Executive Committee

	2:00 p.m. – 2:15 p.m.		Public Comment

2:15 p.m. – 2:45 p.m.		ORD Update				Dr. Kevin Teichman, Deputy

					Assistant Administrator for

Science for ORD

2:45 p.m. – 3:30 p.m.		Program Review Process:		

*Status of ORD Review			Mr. Lawrence Martin, ORD

*Update on ORD Performance 		Ms. Mya Sjogren, ORD

				Activities for BOSC Program 

Reviews

3:30 p.m. – 3:45 p.m.		Break

3:45 p.m. – 4:15 p.m.		EPA Science Advisory Board (SAB)	Dr. George
Lambert, SAB

Activities				Liaison to the BOSC

	4:15 p.m. – 4:45 p.m.		Future Discussion/Future Business	Dr. Gary
Sayler, Chair, 

	- EC Meetings in 2010			Executive Committee

					- Future Work	 

4:45 p.m.			Adjourn 

Draft Agenda for September 15, 2009 Executive Committee Meeting

 PAGE   

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            A Federal Advisory Committee for the U.S. Environmental
Protection Agency’s Office of Research and Development

