State Stem Cell Agency ICOC Governance Subcommittee Agenda 5/29/07

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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 29, 2007

Time:  8:00 AM- 9:00 AM (Estimated)

Location:

 
  • California Institute for Regenerative Medicine
    210 King Street, 3rd Floor
    San Francisco, CA 94107
     
  • Genoptix, Inc.
    2110 Rutherford Road
    Carlsbad, CA 92008
     
  • Keck School of Medicine
    1975 Zonal Ave
    Keith Administration 500
    Los Angeles, CA  90033
  • UC Davis
    4610 X Street, #3101
    Sacramento, CA 95817
     
  • Burnham Institute for Medical Research
    10901 North Torrey Pines Road
    Building 4
    La Jolla, CA 92037
  • CONNECT
    8950 Villa La Jolla Drive
    Suite A124
    La Jolla, CA 92037
     
  • Majestic Hotel Barcelona 
    P. de Gracia, 68 · 08007 ·  
    Barcelona, Spain

 

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 CIRM’s 07-08 Administrative Budget.
  4. Report on contract summary and balances.

 

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


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