State Stem Cell Agency ICOC Agenda 8/06/09

California State Stem Cell Agency

MEETING NOTICE AND AGENDA
SPECIAL MEETING OF THE
INDEPENDENT CITIZENS’ OVERSIGHT COMMITTEE (“ICOC”)
TO THE CALIFORNIA INSTITUTE FOR REGENERATIVE MEDICINE
Organized Pursuant To The
CALIFORNIA STEM CELL RESEARCH AND CURES ACT

Date: Thursday August 6, 2009

Time: 4:00-6:00 PM

Locations:

CIRM
210 King Street, 3rd Floor
San Francisco, CA 94017

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

UC Davis School of Medicine
4610 X Street, Room 3103
Sacramento, CA 95817

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

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

Office of Research Advancement
Keck School of Medicine
University of Southern California
1975 Zonal Ave
KAM 506
Los Angeles, CA 90089-9023

330 Plaza Street
Healdsburg, CA 95448

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

California Hall
UC Berkeley
Berkeley, CA 94720

City of Hope
1500 E. Duarte Road
Duarte, California 91010

School of Medicine Dean's Office, Biomedical Sciences Building, Room 1318A
9500 Gilman Drive
La Jolla, California 92093-0602

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

University of California, Irvine
160G Aldrich Hall
Irvine, CA 92697-3175

UCLA
School of Medicine
Office of the Dean
10833 Le Conte Avenue
Los Angeles, CA 90095

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

UCSF Medical School
513 Parnassus Avenue
San Francisco, CA 94143-0410


Salk Institute
10010 North Torrey Pines Road
La Jolla, CA 92037

2476 Lancelot Lane
Los Angeles, CA 90077

628 Pacific View Drive
San Diego, CA 91209


Intercontinental Hotel
111 East 48th Street
New York, NY 10017-1261

Cedars-Sinai Medical Center
8635 West Third Street, Suite 160 W
Los Angeles, CA 90048

2100 North Village Lane
Truckee, CA

 

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 appointment of At-Large Members and Chair and Vice-Chair for Evaluation Subcommittee.

A. Procedure for Conducting Evaluation of Chair, Vice-Chair and President (Background - previously posted for ICOC)
B. Membership List for Evaluation Subcommittee (For reference, as per Procedure document)

4.      Consideration of position description for Vice President, Research and Development.

5.     Interim report on Legislative Subcommittee action regarding response to Little Hoover Commission Report on CIRM – board action on this matter to be agendized for ICOC meeting scheduled for August 19-20.

A. Letter to Little Hoover Commission from Senate Majority Leader Dean Florez
B. Memo to ICOC from Bob Klein and Art Torres
C. Letter to Little Hoover Commission from CIRM Leadership
D. Memo to Little Hoover Commission from Remcho, Johansen and Purcell 

6. Public comment. The Committee will accept public testimony on any matter under its jurisdiction that is not on the agenda, but the Committee cannot act on any such matter at this meeting.

THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE.
Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.

**NOTICE**

The California Institute for Regenerative Medicine and its Independent Citizens 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 Citizens 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.