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Brain & Lung Tumor and Air Pollution Foundation
Board of Directors
Meeting

AGENDA
The public may participate at any location listed below.

February 22, 2008 - 3:00 p.m.

AQMD Headquarters - E.O. Conference Room
21865 Copley Dr., Diamond Bar CA

Videoconference Locations

Office of Chairman
Supervisor Michael Antonovich
500 W Temple St., Room 869
Los Angeles CA 90012

Office of Vice Chairman
Robert Davidson
140 S. Lake Ave, Suite 250
Pasadena CA 91101

Office of
Supervisor Bill Campbell
333 W. Santa Ana Blvd., 5th Floor
Santa Ana CA 92701

Office of
SCAQMD
21865 Copley Dr - EO Conference Room
Diamond Bar CA 91765

Office of
Supervisor Gary Ovitt
385 N. Arrowhead Ave, 5th Floor
San Bernardino CA 92415

Mayor Dennis Yates
11930 Lester Avenue
Chino CA 91710

 

1 Approve Minutes of the meetings of:
February 21, 2007
Annual Meeting March 2, 2007
Tania Christman
Foundation Secretary
2 Financial Statements for the Year Ending June 30, 2007 (Receive & File) (Report faxed over) Rick Pearce
Chief Financial Officer
3

Discussion:  Annual Meeting of the Brain & Lung Tumor
and Air Pollution Foundation to be presented at the March 7, 2008 meeting of the AQMD Governing Board
    (2007 Annual Report)
    A. Report on Current Research Projects Funded by
        the Foundation
    B. Future Research Opportunities for the Foundation

Barry Wallerstein Chief Executive Officer

Jean Ospital
Health Effects Officer

Next Meeting 
Will be scheduled as needed.

Other Business
Any member of this body, or its staff, on his or her own initiative or in response to questions posed by the public, may ask a question for clarification, may make a brief announcement or report on his or her own activities, provide a reference to staff regarding factual information, request staff to report back at a subsequent meeting concerning any matter, or may take action to direct staff to place a matter of business on a future agenda.   (Govt Code Section 54954.2)

Public Comment Period
Members of the public may address this body concerning any agenda item before or during consideration of that item (Govt. Code Section 54954.3). All agendas for regular meetings are posted at SCAQMD  Headquarters, 21865 Copley Drive, Diamond Bar, California, at least 72 hours in advance of a regular meeting. At the end of the regular meeting agenda, an opportunity is also provided for the public to speak on any subject within Board's authority. Speakers may be limited to three (3) minutes each.

Americans with Disabilities Act
The agenda and documents in the agenda packet will be made available, upon request, in appropriate alternative formats to assist persons with a disability (Gov’t Code Section 54954.2(a)). Disability-related accommodations will also be made available to allow participation in the meeting. Any accommodations must be requested as soon as practicable. Requests will be accommodated to the extent feasible. Please contact Tania Christman at 909-396-3029 from 7:00 a.m. to 5:30 p.m., Tuesday through Friday, or send the request to tchristman@aqmd.gov.

For further information, please contact: Tania Christman at tchristman@aqmd.gov; 909-396-3029.

Adjournment



This page updated: February 20, 2008
URL: http://www.aqmd.gov/aqmd/BLTAP_Docs/Agenda_2008-02-22.html

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