South Carolina Centers of Econom

1.	Welcome and Introductions	Chair Paula Harper Bethea
2.	Consideration of Resolution Recognizing the Service of CoEE Onsite Review Panel Member, the Late Dr. James A. “Jim” Roberts of the University of Kansas *	Chair Paula Harper Bethea
3.	Introduction of CoEE Endowed Professor Dr. Simon Hudson: Tourism & Economic Development (USC)	President Pastides
4.	Consideration and Approval of the Minutes: * Minutes of November 9, 2009, Quarterly Board Meeting	Chair Paula Harper Bethea
5.	Consideration of 2009-10 Proposal Technical Reviews *	Dr. Argentini Anderson
6.	Consideration of 18-Month Pledge Verification Extension Requests for Two Centers of Economic Excellence: * a. Cancer Disparities (MUSC/USC/SCSU) b. Medication Safety & Efficacy (MUSC/USC)	Dr. Gail Morrison
7.	Consideration of Appointment of USC CoEE Chair for the Brain Imaging CoEE (USC/MUSC) *	President Pastides
8.	Consideration of Post-Award Changes to the Marine Genomics CoEE (MUSC/College of Charleston): Change in Number of Chairs and Appointment of Dr. Stephen Kresovich to Proposed New Chair *	President Greenberg
9.	Consideration of Sponsorship of SC Biz News “Innovators” Awards Event	Chair Paula Harper Bethea
10.	Discussion of South Carolina Economic Development Competitiveness Act of 2010 (H 4478) *	Chair Paula Harper Bethea
11.	Report on HSSC’s SC HEAL Conference (March 2-3, 2010) *	Dr. Michael Randall
12.	Program Updates a. Certification of Matches and Draw Downs * b. Biannual Match Report * c. Conflict of Interest Update *	Dr. Gail Morrison
13.	Other Business	Dr. Gail Morrison
14.	Announcements a. Program-Related Media Clips and Press Releases * b. 2009-2010 CoEE Onsite Review Panel (April 26-27) c. Remaining 2009-2010 CoEE Review Board Meeting: June 7, 2010 (Meridian Building)	Chair Paula Harper Bethea
* Denotes accompanying materials (Agenda Item)
*Lunch will not be served.*