Presidential Search Subcommittee

MEETING NOTICE AND AGENDA

REGULAR TELECONFERENCE MEETING
PRESIDENTIAL SEARCH 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:  December 10, 2013
Time: 7:00 pm – 8:00 pm

Main Location:
Luxe Hotel, Sunset Boulevard
11461 Sunset Blvd
Los Angeles, CA  90049

Other Locations:

UCSF
Mission Bay Campus
Genentech Hall
600 16th Street, Room S572D
San Francisco, CA

1741 Tustin Ave, 9B
Costa Mesa,
Ca 92627

10901 North Torrey Pines Road
La Jolla, CA 

Open Session

1. Call to Order.

2. Roll Call.

3. Consideration of qualifications for President of the California Institute for Regenerative Medicine. (PDF)

4. Consideration of proposals in response to RFP 2472 for Executive Search and Recruitment Services. (PDF)

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 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 

© 2013 California Institute for Regenerative Medicine