National Advisory Eye Council (NAEC)

Tentative Agenda

One Hundred Thirty-second Meeting
October 4, 2012
Terrace Level Conference Center
5635 Fishers Lane
Rockville, MD 20852

THURSDAY, October 4, 2012
Open Session, 8:30 a.m. – 2:00 p.m.
DIRECTOR'S REPORT
Dr. Paul A. Sieving

CONSIDERATION OF MINUTES
Dr. Loré Anne McNicol

REPORT OF THE NAEC PROGRAM PLANNING WORKING GROUP
Dr. Eric A. Pierce

AUDACIOUS GOALS MEETING
Dr. Richard S. Fisher

TRANS-NIH GLOBAL HEALTH ACTIVITIES
Dr. Roger Glass

NEI GLOBAL HEALTH AGENDA
Dr. Gyan Prakash

BREAK: MEMBER PHOTOGRAPH

CONCEPT CLEARANCE: NEI/NIDDK/NIAID JOINT WORKSHOP ON THE BIOLOGY OF COMPLEMENT RISK FACTORS FOR OPHTHALMIC AND RENAL DISEASE SYNDROMES
Dr. Lisa A. Neuhold

NEI BUDGET UPDATE
Ms. Marilyn Laurie NEI

NEHEP FILM CLIPS
Ms. Jenny Wenger

NEI LOAN REPAYMENT PROGRAM UPDATE
Dr. Neeraj Agarwal

SPECIAL COUNCIL REVIEW OF APPLICATIONS FROM PIs WITH >$1M DIRECT COSTS OF SUPPORT
Dr. Ellen S. Liberman

LUNCH

GENERAL COUNCIL DISCUSSION: opportunities, issues, advice to the NEI staff

Closed Session, 2:00 p.m. – 5:15 p.m.

REVIEW OF CONFIDENTIALITY AND CONFLICT OF INTEREST PROCEDURES
Dr. McNicol and Mr. David Whitmer

REVIEW OF THE BOARD OF SCIENTIFIC COUNSELORS

REVIEW OF GRANT AND COOPERATIVE AGREEMENT APPLICATIONS

ADJOURNMENT

Posted: September 2012