Agenda - 1/13/10

Kentucky Lung Cancer Governance Board
Council on Postsecondary Education
Frankfort, KY
January 13, 2010
2-4:00 p.m. 
AGENDA

1. Welcome & Introductions of New Board Members (Paris)
2. Approval of Minutes from November 2009 (89k PDF)(Konzen)
3. Old Business
   • Annual Reports - UK (222k PDF) and UofL (Pierson/Kelly)
   • I-I Abstracts as documents of record (Evers/Miller)
   • Lung Cancer Research Summit Planning Update (Konzen)
   • Chair’s Report
   • CPE’s administrative role update
4. New Business
   • Current fund balances
   • KCTN Update
5. Next Meeting Date
6. Adjournment