Stem Cell Agency Governance Subcommittee Meeting Tuesday August 3rd, 2010

MEETING NOTICE AND AGENDA
REGULAR MEETING
GOVERNANCE SUBCOMMITTEE
OF THE INDEPENDENT CITIZENS OVERSIGHT COMMITTEE

TO THE CALIFORNIA INSTITUTE FOR REGENERATIVE MEDICINE

Organized Pursuant to the

CALIFORNIA STEM CELL RESEARCH AND CURES ACT

Date: Tuesday, August 3, 2010

Time: 3:00- 4:30 PM

Locations:

CIRM
210 King Street
San Francisco, CA 94107

The Sherry Lansing Foundation
2121 Avenue of the Stars, Suite 2020
Los Angeles, CA 90067

Klein Financial Corporation
550 California Avenue, Suite 330
Palo Alto, CA 94306

UC Davis School of Medicine
4610 X Street, Suite 3101
Sacramento, CA 95817 

San Francisco City Attorney's Office
San Francisco International Airport
International Terminal, 5th Floor
San Francisco, CA 94128

Reeve-Irvine Research Center
1105 Gillespie Neuroscience Research Facility (GNRF)
837 Health Science Road
Irvine, CA 92697-4292
University of California at Irvine School of Medicine
Irvine, CA 92697-4292

Onyx Pharmaceuticals, Inc.
2100 Powell Street
Emeryville, CA 94608

2476 Lancelot Lane
Los Angeles, CA 90077

CONNECT
8950 Villa La Jolla Drive
Suite A124
La Jolla, CA 92037

Open Session

1. Call to Order.

2. Roll Call. 

3. Consideration of amendments to Contracts Policy. 

4. Consideration of amendments to ICOC Bylaws.

5. Update on contracts and interagency agreements.

6. Update on Grants Management system.
Grants Management- Activites and Costs

Closed Session

7. Personnel: (Government Code section 11126, subdivision (a); Health & Safety Code section 125290.30(d)(3)(D).)

Open Session

8. Public Comment.

9. Adjournment.

**NOTICE**

The California Institute for Regenerative Medicine and its Independent Citizen’s Oversight Committee, and any subcommittees thereof, comply with the Americans with Disabilities Act (ADA) by ensuring that the meeting facilities are accessible to persons with disabilities, and providing that this notice and information given to the Members of the Committee is available to the public in appropriate alternative formats when requested. If you need further assistance, including disability-related modifications or accommodations, you may contact Melissa King at the California Institute for Regenerative Medicine at 415-396-9100 no later than the day prior to the meeting.

Questions or requests for additional information prior to the Independent Citizen’s Oversight Committee meeting may be referred to Melissa King at the California Institute for Regenerative Medicine at mking@cirm.ca.gov or 415-396-9100.

This meeting agenda is also available on the website for the California Institute for Regenerative Medicine at http://www.cirm.ca.gov