ICOC Meeting Agenda

MEETING NOTICE AND AGENDA
REGULAR MEETING OF THE
INDEPENDENT CITIZENS OVERSIGHT COMMITTEE
CALIFORNIA INSTITUTE FOR REGENERATIVE MEDICINE
Organized Pursuant To The
CALIFORNIA STEM CELL RESEARCH AND CURES ACT

Wednesday, April 30, 2014
9:00 am – 5:00 pm

Main Location

Hyatt Regency San Francisco Airport
1333 Bayshore Highway
Burlingame, CA

Other Location
UCSF
513 Parnassus Avenue
Room S224 
San Francisco, CA 94143

Sanford-Burnham
10901 North Torrey Pines Road
La Jolla, CA 92037

UC Davis
2921 Stockton Blvd
Sacramento, CA 95817

Dial In Information:

Dial In Number:(866) 254-5934
Confirmation Number: 325821

Audio Cast:
To access the live event or archive, use this URL:
https://im.csgsystems.com/cgi-bin/confCast
Enter Conference ID# 325821
Then click Go.

Please note that Windows Media is now the single option for listening to the live stream.


[Members of the Public will be invited to provide testimony before or during consideration of each item. Makers of public comments are asked to limit their testimony to three (3) minutes.]

OPEN SESSION

1. Call to Order.

2. Pledge of Allegiance.

3. Roll Call.

CLOSED SESSION

4. Discussion of Personnel [Presidential Search] (Government Code section 11126,    subdivision (a); Health & Safety Code section 125290.30(f) (3) (D)).

OPEN SESSION

5. Consideration of appointment of new president, including compensation package.

6. 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**

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 Maria Bonneville 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 Maria Bonneville at the California Institute for Regenerative Medicine at mbonneville@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.
 

© 2013 California Institute for Regenerative Medicine