Agenda - October 31, 2012

Kentucky Lung Cancer Research Program
Governance Board Meeting
October 31, 2012
1:00 p.m.
Meeting Room A, Council Offices
Agenda

1. Welcome Members and Guest
2. Review/Approval of May Minutes
3. Discussion of Strategic Plan 2001 vs Today
4. Center Reports - Updates per Goals
   1. University of Kentucky
   2. University of Louisville
   3. Clinical Trials Update
      1. Project Recommendation regarding Screen Trial
5. Determinants of Full Program Review - 2000-2012
6. Shared Success Stories
7. Action Items for Next Meeting
   1. Strategic Plan Review - February
8. Adjournment