I. Approval of Minutes
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A. Lignite Research Council Meeting Minutes - May 17, 2011 - John Dwyer
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II. Program Financial Summary - Karlene Fine and Michael L. Jones, Ph.D.
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A. Proposed Future Budget Allocations for 2011-2013 Biennium - Overview - Karlene Fine
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B. Consideration of Proposed Future Budget Allocations for 2011-2013 Biennium - ACTION ITEM
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III. Lignite, Research Development and Marketing Program Updates - Michael L. Jones
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A. Final Report Summary: "CO2 Capture Demonstration Project" - James J. Sheldon, P.E., Basin Electric Power Cooperative
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NOTE re: IV.A. (Grant Round LXXII(72) Application) - A portion of grant application LRC0LXXII-A is confidential. As much information as possible will be presented in open session, and the review of and discussion about the confidential portion of the application and the independent technical peer reviewers' comments will be held in confidential session.
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(Motion will be required to go into confidential session)
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IV. Grant Round LXXII (72) - Applications - Michael L. Jones
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A. LRC-LXXII(72)-A "Evaluation of CO2 Capture from Existing Coal Fired Plants by Hybrid Sorption Using Solid Sorbents (CACHYS™)" Submitted by: University of North Dakota (UND) Institute for Energy Studies; Request for $350,000; Total Project Costs $3,690,000; Project Manager: Steven A. Benson, Ph.D. (UND Institute for Energy Studies) and Srivats Srinivasachar, Ph.D. (Envergex LLC); Project Duration: 3 Years
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1. Technical Peer Reviewers' Rating - A
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2. Technical Peer Reviewers' Comments - A
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3. Technical Advisor's Summary and Recommendation - A
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Open Session - (Motion required)
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V. 2012 Calendar (as of 11-15-11)
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A. Grant Application Date Remaining for 2012: April 1, October 1
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B. Next Lignite Research Council Meeting: May 17, 2012
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VI. Other Business
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VI. Adjourn
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