California State Stem Cell Agency

MEETING NOTICE AND AGENDA

REGULAR MEETING
FINANCE 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: Thursday, January 21, 2010
Time: 7:30-9:30 AM (Estimated)

Locations:

CIRM
210 King Street
San Francisco, CA 94107

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

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

Mohr Davidow Ventures
3000 Sand Hill Road,
Building 3, Suite 290
Menlo Park, CA 94025

628 Pacific View Drive
San Diego, CA 91209

ValleyCare Health System
5575 West Las Positas Blvd.
Suite 300
Pleasanton, CA 94588

5 Via Delizia
Hillsborough, CA 94010

UC Berkeley
200 California Hall
Berkeley, CA 94720

The Charles Hotel
Harvard Square
One Bennett Street
Cambridge, MA 02138

136 Roanoke Street
San Francisco, CA 94131

Open Session:

1. Call to Order.

2. Roll Call.

[Members of the Public will be invited to provide testimony before or during consideration of each agenda item. Speakers are asked to limit their testimony to three (3) minutes.]

3. Consideration of loan policies and potential amendments to Loan Administration Policy.
4. Public Comment.

5. 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