State Stem Cell Agency ICOC Governance Subcommittee Agenda 5/19/06

May 19, 2006
Main Location: 

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

Additional Locations: 
UC Irvine NSI 3134 Irvine, CA (No ICOC member will be present at Irvine site.)
Stanford University James H. Clark Center Room: 362 Stanford, CA
Burnham 10901 North Torrey Pines Road Admin. Conference Room 4 La Jolla, CA
UC Davis Medical Center Patient Support Services Bld. PSSB 3037 4150 V street Sacramento, CA
Genoptix, Inc. 2110 Rutherford Rd. Carlsbad, CA 92008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

California State Stem Cell Agency

 

Regular Meeting of the ICOC to the CIRM

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

Organized Pursuant To The
CALIFORNIA STEM CELL RESEARCH AND CURES ACT

 
Date: May 19, 2006

Time: 8:30 AM - 11:30 AM (Estimated)

Location:

 
  • California Institute for Regenerative Medicine
    210 King Street, 3rd Floor
    San Francisco, CA 94107
     
  • UC Irvine
    NSI 3134
    Irvine, CA
    (No ICOC member will be present at Irvine site.)
  • Stanford University
    James H. Clark Center
    Room: 362
    Stanford, CA

  • Burnham
    10901 North Torrey Pines Road
    Admin. Conference Room 4
    La Jolla, CA
  • UC Davis Medical Center
    Patient Support Services Bld.
    PSSB 3037
    4150 V street
    Sacramento, CA

  • Genoptix, Inc.
    2110 Rutherford Rd.
    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.]

  3. Consideration of President's report, including, but not limited to:
       a.
    CIRM Employee Compensation Plan
            i.
    Attachment i.: CIRM Compensation Plan presentation
            ii. Attachment ii.: Proposed CIRM Compensation Plan structure
            iii. Attachment iii.: Summary of CIRM compensation structure creation for 3/30/06 meeting
            iv. Attachment iv.: Salary survey, salary survey results, proposed salary structure from 3/30/06 meeting
       b. CIRM Internal Governance Policy
       c. CIRM FY 2006-2007 Budget

  4. Consideration of update on contracts:
       a.
    Consideration of contract summary and balances spreadsheet
       b. Arlington Group Contract Approval Form
       c. Mosaic Contract Approval Form
       d. IOM Contract Approval Form
  5. Consideration of proposed amendments to CIRM gift policy.
       a.
    Gift Policy with tracked changes
       b. Letter of Commitment
  6. Informational update on ICOC per diem rates.
       a. 
    Attachment I.: excerpt from ICOC Bylaws
  7. 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: 

© 2013 California Institute for Regenerative Medicine