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Regular Meeting of the

Site Search Committee
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: April 13, 2005

Time: 8 - 10 AM

Location:

  • University of California, San Francisco
    Faculty & Alumni House, Dinning Room
    745 Parnassus Ave.
    San Francisco, CA 94143
  • Sacramento Medical Center
    Cancer Breakout Room
    4510 X Street
    Sacramento, CA 95817
  • City of Hope
    N-116 Administrative Conference Room
    Needleman Building
    1500 E. Duarte Road
    Duarte, CA 91010
  • Children’s Hospital Central California
    G-155, Garden Level
    9300 Children’s Blvd.
    Madera, CA 93638
  • University of California, Los Angeles
    17-187 CHS
    David Geffen School of Medicine
    10833 Le Conte Ave
    Los Angeles, CA 90095
  • Burnham Institute
    Administrative Conference Room, Bldg. 4
    10901 N. Torrey Pines Road
    La Jolla, CA 9203
 
 

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 recommendations for CIRM site proposals, as presented by CIRM and DGS staff. (pdf)
    1. Attachment A: Request for Proposal (pdf)
    2. Attachment B: List of Bidders (pdf)
    3. Attachment C: Score Sheet (pdf)
    4. Attachment D: Basis for Point Values Assigned to Preferences (pdf)
    5. Attachment E: List of Failed Minimum Requirements for Six Disqualified Bidders (pdf)
    6. Attachment F: Finalists' Points Matrix (pdf)
    7. Attachment G: Building Owner Preferences, "Incentives" (pdf)
    8. Attachment H: Site Visit Scoresheet (pdf)
  4. Consideration of site visit teams and further review process for CIRM site.
  5. Adjournment
** Additional documents for the meeting. **

 

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 http://www.cirm.ca.gov.