Stem Cell Agency Governing Board Governance Subcommittee Meeting 6/13/11

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: Monday, June 13, 2011
Time: 11:00 AM – 12:00 PM

Locations:

CIRM
210 King Street
San Francisco, CA 94107

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

Onyx Pharmaceuticals
249 East Grand Avenue
South San Francisco, CA

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

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

Stanford University School of Medicine 291 Campus Drive, 3rd Floor
Stanford, CA 94305

11 Buck Meadow
Portola Valley, CA 94028

Open Session

1. Call to Order.

2. Roll Call.

3. Consideration of ICOC Code of Conduct.
*Memo from James C. Harrison RE: Code of Conduct
*Code of Conduct

4. Consideration of amended Internal Governance Policy.
*Memo from James C. Harrison RE: Proposed Amendments to Internal Governance Policy
*Proposed changes to Internal Govenance Policy
* Memo from two staff members to Governance Subcommittee of Board
* Memo from Vice-Chair Senator Art Torres in response to memo from two staff members

5. Proposed Additional Agenda Item - Consideration of approval for contracts above $250,000, but below $500,000

Closed Session
6.Discussion of Personnel (Government Code section 11126, subdivision (a); Health & Safety Code section 125290.30(f) (3) (D)).

Open Session

7. Public Comment.

8. 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