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Regular Meeting of the

Presidential Search Subcommittee
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 22, 2005

Time: 8 - 10 AM

Location:

  • Stanford University
    James H. Clarke Center
    Room 362
    318 Campus Drive West.
    Stanford, CA 94305
  • Northstate Cardiology Consultants
    Conference Room
    198 Cohasset Rd
    Chico, CA 95926
  • UC Berkeley
    Conference Room
    200 California Hall
    Berkeley, CA 94720
  • University of California, San Francisco
    Chancellor's Conference Room
    Laurel Heights Campus
    3333 California St.
    San Francisco, CA 94118
  • University of California, Irvine
    NSI 3134 (Bldg. 517)
    Natural Sciences I
    Irvine, CA 92697
  • Salk Institute
    Fellows Room
    10010 North Torrey Pines Rd
    La Jolla, CA 92037
  • UC, Los Angeles
    12-138 CHS (Dean's Conf. Rm)
    10833 Le Conte Ave
    Los Angeles, CA 90095
 
 

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 criteria for selection of presidential candidates, including President’s level of management and administrative experience and scientific research and lab accommodations, if any.

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 for Regenerative Medicine)

Open Session

  1. Public report, if necessary, of any action taken 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 http://www.cirm.ca.gov.