State Stem Cell Agency ICOC Agenda 07-24-07

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California State Stem Cell Agency

 

Regular Teleconferencing Meeting of ICOC to the CIRM

THE INDEPENDENT CITIZENS OVERSIGHT COMMITTEE (“ICOC”)
TO THE CALIFORNIA INSTITUTE FOR REGENERATIVE MEDICINE (CIRM)

Organized Pursuant To The
CALIFORNIA STEM CELL RESEARCH AND CURES ACT
 
Date: July 24th, 2007

Time:  7:00 AM-8:30 AM (Estimated)
(* Expected to run approximately 45 minutes to one and a half hours)

Location:
 
  • CIRM
    210 King Street
    San Francisco, CA 94107
     
  • UC Davis
    4610 X Street
    #3101
    Sacramento, CA 95817
     
  • Genoptix, Inc.
    2110 Rutherford Road
    Carlsbad, CA 92008
     
  • 198 Cohasset Rd
    Chico, CA  95926
     
  • 14 DeSilva Island Drive
    Mill Valley, CA
     
  • 1200 Adair Street
    San Marino, CA 91108
  • 8170 Laguna Blvd., #101
    Elk Grove, CA 95758
     
  • Cedars-Sinai Medical Center
    8635 West Third Street
    Los Angeles, CA 90048
     
  • UC Berkeley
    Chancellor’s Conference Room, 2ND Floor
    200 California Hall
    Berkeley, CA  94720
     
  • 136 Roanoke Street
    San Francisco, CA 94131
     
  • 823 Guerrero Street
    San Francisco, CA 94110
     
  • 11 Buck Meadow Drive
    Portola Valley, CA 94028
  • 1130 S. Westchester Place
    Los Angeles, CA  90019
     
  • CONNECT
    8950 Villa La Jolla Drive
    Suite A124
    La Jolla, CA 92037
     
  • Stanford University
    Clark Center
    Stanford, CA 94305
     
  • 330 Plaza Street
    Healdsburg, CA 95448
     
  • 821 San Diego Road
    Berkeley, CA 94707

OPEN SESSION

  1. Call to Order.
  2. Roll Call.
 

CLOSED SESSION

  1. Personnel (Government Code section 11126, subdivision (a); Health & Safety Code section 125290.30(d) (3) (D)).  (Search for President of the California Institute for Regenerative Medicine)
 

OPEN SESSION

  1. Public report of any action taken, if necessary, during closed session.
  2. Consideration of CIRM presidential candidates and compensation.
  3. 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 https://www.cirm.ca.gov.

Transcripts

Minutes

Date Published: March 30, 2009
Last Modified: April 5, 2017