State Stem Cell Agency ICOC Presidential Search Subcommittee Agenda 9/14/07

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California State Stem Cell Agency

Regular Meeting : Presidential Search Subcommittee Meetings

PRESIDENTIAL SEARCH SUBCOMMITTEE
OF 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: September 14th , 2007

Time: 5:00 – 6:00 PM Pacific (Estimated)

Location:
 
  • California Institute for Regenerative Medicine
    210 King Street, 3rd Floor
    San Francisco, CA 94107
     
  • UC Berkeley
    Chancellor’s Conference Rm, 2nd Floor,
    200 California Hall
    Berkeley, CA  94720
     
  • UC Irvine
    155 Aldrich Hall
    Irvine, CA 92697
  • Genoptix, Inc.
    2110 Rutherford Road
    Carlsbad, CA 92008
     
  • 330 Plaza Street
    Healdsburg, CA 95448
     
  • HQ Global Workplaces
    11601 Wilshire Blvd., 5th Floor
    Los Angeles, CA 90025
     
  • Mohr, Davidow Ventures
    3000 Sand Hill Rd., Suite 290
    Menlo Park, CA 94025
  • Keck School of Medicine
    1975 Zonal Ave
    Keith Administration 500
    Los Angeles, CA 90033
     
  • Gordon and Betty Moore Foundation
    38 Keyes
    Presidio of San Francisco
    San Francisco, California 94129-0910

OPEN SESSION

  1. Call to Order (welcoming remarks of regional representatives, if so desired.
  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.]
 

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 of Regenerative Medicine)
 

OPEN SESSION

  1. Public report of any action taken, if necessary, during closed session.
  2. 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 https://www.cirm.ca.gov.

 

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