State Stem Cell Agency Agenda 3/19/10

Mar 19, 2010
Main Location: 

CIRM
210 King Street
San Francisco, CA 94107

Additional Locations: 
UCLA David Geffen School of Medicine 10833 Le Conte Avenue Los Angeles, CA 90095
8170 Laguna Blvd., #215 Elk Grove, CA 95758
The Sherry Lansing Foundation 2121 Avenue of the Stars, Suite 2020 Los Angeles, CA 90067
ValleyCare Health System 5575 West Las Positas Blvd. Suite 300 Pleasanton, CA 94588
Mohr Davidow Ventures 3000 Sand Hill Road, Building 3, Suite 290 Menlo Park, CA 94025
Onyx Pharmaceuticals, Inc. 2100 Powell Street Emeryville, CA 94608
Marriot Resort Hotel Goa, Miramar, Panaji, Goa 403001, India
UC Davis School of Medicine 4610 X Street, Suite 3101 Sacramento, CA 95817
Klein Financial Corporation 550 California Avenue, Suite 330 Palo Alto, CA 94306
Alta Partners One Embarcadero Center 37th Floor San Francisco, CA 94111
San Francisco City Attorney's Office San Francisco International Airport International Terminal, 5th Floor San Francisco, CA 94128
Calistoga Roastery 1426 Lincoln Avenue Calistoga, CA 94515-1418

State Stem Cell Agency Meeting Notice and Agenda

REGULAR TELECONFERENCE MEETING
EVALUATION 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


Open Session

1. Call to Order.

2. Roll Call.

3. Consideration of evaluation forms for evaluation of Chair and President.

4. Consideration of process for evaluation of Chair and President.

A. Evaluation Form for Chair

B. Evaluation Form for President

C. Procedure Adopted by ICOC in April 2009

5. Consideration of succession planning, including desired skill sets/qualities/experience for Chair and Vice-Chairs.

Comments from President Trounson

6. Public Comment.

7. 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

© 2013 California Institute for Regenerative Medicine