The Press Club of San Francisco þ 555 Post Street þ San Francisco, CA TENTATIVE AGENDA Tuesday October 11 2:00 PM Call to Order 2:05 Opening Remarks Ruth Faden, Chair 2:15 Approval of Minutes of September 12-13, 1994 Meeting Ruth Faden 2:20 Agency Updates Ruth Faden 2:40 Reports from Subcommittees 3:45 Break 4:00 Reports from Subcommittees (continued) 5:30 Meeting Adjourned Wednesday, October 12, 1994 8:00 AM Opening Remarks Ruth Faden, Chair 8:05 Public Comments 10:00 Break 10:15 Public Comments (continued) 12:15 PM Lunch 1:45 Staff Report - Contemporary Ethics Policies and Practices Jeff Kahn and Jonathan Moreno 2:00 Staff Report - Case Study: Plutonium Injections Gregg Herken, John Harbert, and Jonathan Moreno 3:30 Break 3:45 Staff Report - Institutional Case Study Selection Donald Weightman and Barbara Berney 4:30 Meeting Adjourned Thursday, October 13 8:00 AM Opening Remarks Ruth Faden, Chair 8:05 Discussion of Interim Report 10:00 Break 10:15 Discussion of Committee Strategy and Direction Ruth Faden 11:45 Meeting Adjourned