South Carolina Centers of Economic Excellence

Review Board Meeting

November 5, 2007

10:00 AM – 2:00 PM

South Carolina Chamber of Commerce

1201 Main Street, 17th Floor

Carolina First Board Room

Columbia

Welcome and Introductions · New Review Board Member: Ms. Pamela Lackey	Chair Paula Harper-Bethea
2. Consideration and Approval of the Minutes * · Minutes of August 20, 2007	Chair Paula Harper-Bethea
3. Presentation of Resolutions Recognizing the Service of Former CoEE Chairman Ben Rook and Former CoEE Review Board Member Harry Lightsey	Chair Paula Harper-Bethea
4. Introduction of MUSC Endowed Professor · Dr. Robert Adams: Stroke CoEE	President Greenberg
5. Consideration of CoEE Program Audit *	Mr. Warren Counts
6. Consideration of Proposed Legislative Amendments to the S.C. Research Centers of Economic Excellence Act *	Chair Paula Harper-Bethea
7. Consideration of CoEE Program Mission Statement *	Dr. Gail Morrison
8. Consideration of Recertification for MUSC Research University Infrastructure Project (All Phases) *	President Greenberg
9. Consideration of Certification for Clemson Research University Infrastructure Project (Innovation Center) *	Dr. Chris Przirembel
10. Consideration of 2003-2006 Program Report to the Budget & Control Board *	Dr. Gail Morrison
11. Consideration of Protocol for Five-Year CoEE Program Evaluation *	Dr. Gail Morrison
12. Consideration of Revisions to CoEE Program Guidelines: · Annual Evaluation Requirements* · Verifying Instrument Schedule * · Transfer of State Award Funds by Fiscal Agent Institution to Consortial Institutions *	Dr. Gail Morrison
13. Consideration of Revisions to Proposal for Tobacco-Related Malignancy CoEE (MUSC) *	President Greenberg
14. Consideration of Second Six-Month Pledge Verification Deadline Extension for Urban Ecology & Restoration CoEE (Clemson) *	President Barker
15. Consideration of Technical Amendment to June 24, 2003, and August 25, 2003, CoEE Review Board Minutes *	Dr. Gail Morrison
16. Discussion of CoEE Conflict of Interest Policy *	Mr. Donald Babb
17. Program Updates · 2007-2008 CoEE Proposals * · Certification of Matches and Draw Downs * · Program Accounts and Balances *	Dr. Gail Morrison
18. Election of Secretary	Chair Paula Harper-Bethea
19. Announcement of Appointment of Two Endowed Chairs at MUSC for Healthcare Quality CoEE · Dr. Iain Sanderson, CoEE Chair in Medical Informatics * · Dr. Jay Moskowitz, CoEE Chair in Clinical and Translational Research *	President Greenberg
20. Other Business · Acknowledgement of Program in Official Publications and Websites · Future 2007-2008 CoEE Review Board Meeting Dates: February 11, 2008 & June 8, 2008	Chair Paula Harper-Bethea
* denotes accompanying materials (Agenda Item)
A working lunch will be served during the meeting.