State Stem Cell Agency ICOC Governance Subcommittee Agenda 7/30/08

Jul 30, 2008
Main Location: 

California Institute for Regenerative Medicine
210 King Street, 3rd Floor
San Francisco, CA 94107

Additional Locations: 
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
UC Davis School of Medicine 4610 X Street, Suite 3103 Sacramento, CA 95817
Sherry Lansing Foundation 2121 Avenue of the Stars Los Angeles, CA 90067
The Lodge at Torrey Pines 11480 North Torrey Pines Road La Jolla, CA 92037
CONNECT 8950 Villa La Jolla Drive Suite A124 La Jolla, CA 92037
Genoptix, Inc. 2110 Rutherford Road Carlsbad, CA 92008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

California State Stem Cell Agency

 

Regular Meeting of the ICO to the CIRM

GOVERNANCE SUBCOMMITTEE
OF THE INDEPENDENT CITIZENS OVERSIGHT COMMITTEE ("ICOC")
TO THE CALIFORNIA INSTITUTE FOR REGENERATIVE MEDICINE (CIRM)

Organized Pursuant To Government Code section 11346.5(a)(17)
and
The CALIFORNIA STEM CELL RESEARCH AND CURES ACT

 
Date: July 30, 2008

Time:  3:00 PM- 5:00 PM (Estimated)

Location:

 
  • California Institute for Regenerative Medicine
    210 King Street, 3rd Floor
    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
  • UC Davis School of Medicine
    4610 X Street, Suite 3103
    Sacramento, CA 95817
     
  • Sherry Lansing Foundation
    2121 Avenue of the Stars
    Los Angeles, CA 90067
  • The Lodge at Torrey Pines
    11480 North Torrey Pines Road
    La Jolla, CA 92037
  • CONNECT
    8950 Villa La Jolla Drive
    Suite A124
    La Jolla, CA 92037
     
  • Genoptix, Inc.
    2110 Rutherford Road
    Carlsbad, CA 92008

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.]

    Note: the Closed Session on Personnel may take up to one hour given the potential need to discuss more than one position.

  3. Consideration of 2008-2009 contract with Remcho, Johansen and Purcell for legal services.
       a. ADDITIONAL UPDATE: Contract and Interagency Agreement Summary July 2008
  4. Adjournment.

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.

 

Transcripts: 

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