Governance Subcommittee

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MEETING NOTICE AND AGENDA
REGULAR MEETING
GOVERNANCE SUBCOMMITTEE 
OF THE INDEPENDENT CITIZENS OVERSIGHT COMMITTEE
TO THE CALIFORNIA INSTITUTE FOR REGENERATIVE MEDICINE

Organized Pursuant to the
CALIFORNIA STEM CELL RESEARCH AND CURES ACT

Date: Friday, February 24, 2012
Time: 4:30 pm – 5:00 pm

Location:
210 King Street
San Francisco, CA 94107
Other Locations:

UC Davis
4610 X Street, Suite 3101
Sacramento, CA 95817

Reeve-Irvine Research Center 
1105 Gillespie Neuroscience Research Facility (GNRF) 
837 Health Science Road 
Irvine, CA 92697-4292

10250 Constellation Blvd., Suite 2750 
Los Angeles, CA 90067

249 East Grand Ave.
South San Francisco, CA 94080

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

136 Roanoke St
San Francisco, CA 94131

Stanford University School of Medicine
Alway Building, Rm M-121
300 Pasteur Drive
Stanford, CA  94305

Open Session

1. Call to Order.

2. Roll Call.

3. Consideration of contracts for Infonetica for FY 2011-2012 and for Kutir Corporation for FY 2011-2012.

4. Summary of Contracts and Interagency Agreements.
Memo from Matt Plunkett

5. Public Comment.

6. Adjournment.

**NOTICE**

The California Institute for Regenerative Medicine and its Independent Citizen’s 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 Citizen’s 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.

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