Council Agenda - February 2003

AGENDA

TUESDAY, FEBRUARY 4

3:00 to 5:00 p.m. – This portion of the meeting is closed to the Public

This portion of the meeting is being closed to the public in accordance with the provisions set forth in section 552b(c)(6), Title 5 U.S. Code and Section 10(d) of the Federal Advisory Committee Act as amended (5 U.S.C. Appendix 2).

Review of Applications

• Dr. Miriam Kelty

WEDNESDAY, FEBRUARY 5

8:00 to 8:45 a.m. – This portion of the meeting is open to the public

I. Call to Order

• Dr. Richard Hodes

  A. Director's Status Report
  B. Future Meeting Dates:

  May 20-21, 2003 (Tue-Wed) Feb 3-4, 2004 (Tue-Wed)
  Sept 23-24, 2003 (Tue-Wed) May 24-25, 2004 (Mon-Tue)
  Sept 22-23, 2004 (Wed-Thu)

C. Consideration of Minutes of Last Meeting

8:45 to 9:15 a.m.

II. Report: Task Force on Minority Aging Research

• Dr. David Espino

9:15 to 10:00 a.m.

III. Reports: Working Group on Program and Clinical Investigators Working Group

• Drs. Phyllis Wise, Stanley Prusiner, Dennis Ausiello

A. Action: Statement of Understanding

10:00 to 10:15 a.m. - Break

10:15 to 11:30 a.m.

VI. Program Highlights

• NIA Associate Directors and invited presenters

11:30 a.m. to 12:00 noon

V. Update on the Center for Scientific Review's (CSR) Reorganization

• Dr. Ellie Ehrenfeld, Director, Center for Scientific Review

12:00 to 12:15 p.m. – Break

12:15 to 1:45 p.m.

VI. Working Lunch: Intramural Research Program Reports

• Dr. Dan Longo

  Laboratory of Immunology

  • Dr. Dennis Taub

  Laboratory of Genetics

  • Dr. David Schlesinger

1:45 p.m. to 2:15 p.m. – This portion of the meeting is closed to the Public

This portion of the meeting is being closed to the public in accordance with the provisions set forth in section 552b(c)(6), Title 5 U.S. Code and Section 10(d) of the Federal Advisory Committee Act as amended (5 U.S.C. Appendix 2).

VII. Review of Intramural Research Program

• Dr. Dan Longo

VIII. Adjournment