- NancyLombardo, 08 Aug 2008

---

NOVEL Steering Committee meeting

9:00 PM EDT/7:00 PM MDT:

Tuesday, August 7, 2007

Our agenda will be:

1) Review the Mission statements

2) Review the sub-committee charges

Kathleen and I will be on all the sub-committees. We would like each of you to volunteer as a member for one of the sub-committees to help in keeping the projects coordinated. This will distribute the time commitment.

3) Develop a work plan for going forward

4) Arrange for calls with the sub-committees (you will each be asked to join on one of these)

5) Discuss our All Star Grand Rounds project – Discuss recent call for proposals from AAN. Kathleen is willing to go talk to the AAN folks when she is in MN at the end of the month.

6) Funding – NOVEL will need the next NANOS installment of $60K, as approved at the February Board meeting. The current funding will expire around mid-September.

6) Other