Welcome and Introductions

Presentation of Resolutions Recognizing the Service of Former USC President Andrew A. Sorensen, Former CoEE Review Board Chair Ed McMullen, and Former CoEE Review Board Vice Chair Donald Babb

Consideration and Approval of the Minutes *

Minutes of June 8, 2009, Quarterly Board Meeting

Presentation on Potential CoEE Program Partnerships

Presentation on February 2010 Health Economy Advancement Legacy of South Carolina (HEAL SC) Conference *

Consideration to Award Revised Healthful Lifestyles CoEE Proposal (USC/MUSC) *

Consideration of Revisions to CoEE Program Guidelines: 

a.  Policy Prohibiting Use of Auxiliary Funds as Match *

b.  Policy on Hiring CoEE Chair from within SC Institutions *

c.  Policy on Match Eligibility of Infrastructure Budget Lines in Scientific Investigation Grants *

Status Update on 2008-2009 Centers of Economic Excellence Program Audit and 2008-2009 Centers of Economic Excellence Program Annual Report to the S.C. General Assembly and S.C. Budget & Control Board

Discussion of 2010-2011 Legislative Session Strategies

Update on CoEE Council of Chairs Conference *

Program Updates

a.  Certification of Matches and Draw Downs *

b.  Program Accounts and Balances *

c.  January 1 to June 30, 2009, Biannual Match Report *

Report of Nominating Committee and Election of Officers *

Other Business

Minutes of the May 13, 2009, CoEE Technology Transfer Forum *

Announcements

a.  Program-Related Media Clips and Press Releases *

b.  Remaining 2009-2010 CoEE Review Board Meetings:

            November 9, 2009 (Meridian Building)

            February 22, 2010  (Meridian Building)

            June 7, 2010  (Meridian Building)

* Denotes accompanying materials (Agenda Item)

Lunch will not be served.