Agenda - September 24, 2009
Oklahoma Tobacco Settlement Endowment Trust Fund
Board of Directors
Special Board Meeting
Adult Stem Cell Research Planning Meeting
Thursday, September 24, 2009 - 8:30 am
Presbyterian Health Foundation Conference Center Six Sigma Room 825 Research Parkway
Oklahoma City, OK 73104
Contact: Dorothy Antwine (405) 820-6982
AGENDA
| 8:30 am | I. | Open Meeting Act Announcement and Call to Order and Introduction |
Casey Killblane - Board Chair Frank Merrick - Facilitator |
| 8:45 am | II. | Overview of EDGE Fund Grantmaking Process | Dr. Paul Risser - EDGE Fund |
| 9:30 am | III. | Tobacco Settlement Endowment Trust Overview | Tracey Strader - TSET Executive Director |
| 10:00 am | BREAK | ||
| 10:15 am | IV. | Adult Stem Cell Research in Oklahoma |
Dr. Stephen Prescott – OMRF Dr. Robert Mannel - OU Dr. Jerry Malayer - OSU |
| 12:15 pm | V. |
Working Lunch to Discuss Potential Applicants’ Recommendations to TSET Board of Directors Potential Topics: • Grant sizes • Indirect costs • Grant terms (length, other requirements) • Leveraging opportunities • Other |
ALL TSET Board of Directors Potential Applicants Research Funders Advisors
|
| 1:15 pm | BREAK | ||
| 1:30 pm | VI. |
Panel Discussion of Potential for Grantmaking Administrative Oversight, and Evaluation Plans for Adult Stem Cell Research Initiatives Potential Topics: • Competitive process • NTH style or other scientific review • Administrative oversight • Evaluation and accountability • Grant size • Grant terms (length, other requirements) • Set aside for small grants • Other |
TSET Board of Directors Rachel Waldrop Holzhauser - EDGE Fund Dr. Michael Carolina – OCAST Dr. Michael Anderson - PHF Representative John Enns Dr. Don Ewart – Hough Ear Institute |
| 3:00 pm | VII. | Next Steps | Frank Merrick - Facilitator |
| 3:30 pm | VIII. | Adjourn | Casey Killblane - Board Chair |
| Note: The Board of Directors may discuss, vote to approve, vote to disapprove, vote to table or decide not to discuss any item on the agenda. |