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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 20, 2009 - 1:00 p.m.

Videoconference Locations

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

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

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

Office of
Dr. Thomas Godfrey
2556 Park Oak Drive
Los Angeles, CA 90068

 

1 Approve Minutes of the December 18, 2008 Special Meeting Denise Whitcher
Foundation Secretary
2 Approve Appointment of AQMD Board Member to Replace Supervisor Gary Ovitt (former AQMD Board Member) Barry Wallerstein
Executive Officer
3

Discussion and Approval:  Annual Meeting and 2008 Annual Report of the Brain & Lung Tumor and Air Pollution Foundation to occur at the March 6, 2009 meeting of the AQMD Board
    A. Report on Current Research Projects Funded by
        the Foundation

    B. Future Research Opportunities for the Foundation

    C. Financial Report

Barry Wallerstein Executive Officer
 

Jean Ospital
Health Effects Officer
Jean Ospital

Lisa Virgo
Treasurer

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.

Document Availability
 All documents (i) constituting non-exempt public records, (ii) relating to an item on an agenda for a regular meeting, and (iii) having been distributed to at least a majority of the Committee after the agenda is posted, are available prior to the meeting for public review at the South Coast Air Quality Management District, Public Information Center, 21865 Copley Drive, Diamond Bar, CA 91765.

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 Denise Whitcher at 909-396-3407 from 7:00 a.m. to 5:30 p.m., Tuesday through Friday, or send the request to dwhitcher@aqmd.gov.

For further information, please contact: Denise Whitcher at dwhitcher@aqmd.gov; 909-396-3407.

Adjournment



This page updated: March 18, 2009
URL: http://www.aqmd.gov/aqmd/BLTAP_Docs/Agenda_2009-02-20.html