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Regular Meeting of the

GOVERNANCE SUBCOMMITTEE
OF THE INDEPENDENT CITIZENS' OVERSIGHT COMMITTEE ("ICOC")
TO THE CALIFORNIA INSTITUTE FOR REGENERATIVE MEDICINE (CIRM)

Organized Pursuant To The
CALIFORNIA STEM CELL RESEARCH AND CURES ACT

Date: August 31, 2005

Time: 3:00 PM - 5:00 PM (Estimated)

Location:

  • Cedars-Sinai Hospital
    2225 Administrative Conf. Room
    (North Tower)
    8700 Beverly Blvd.
    Los Angeles, CA 90048:
  • UCLA
    Room 12-138A-CHS
    10833 Le Conte Avenue
    Los Angeles, CA 90095
  • Los Angeles Public Library, Central Branch
    Meeting Room A
    630 W. 5th Street
    Los Angeles, CA 90071
  • UC Davis Medical Center
    Cancer Breakout Room
    4501 X Street
    Sacramento, CA 95817
  • UC Irvine
    Room NSI-3134
    Natural Sciences I
    Irvine, CA 92697
  • Salk Institute
    The President Room
    1001 N. Torrey Pines Road
    La Jolla, CA 92037
  • Stanford University
    S-363
    James H. Clark Center
    318 Campus Drive West
    Stanford, CA 94305
 
 

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. President's Report
    1. Informational update on CIRM contracts ,  Contracts Summary and Balances
    2. Consideration of CIRM Budget for FY 2005-2006
  4. Consideration of CIRM "Naming" programs.
  5. Consideration of ICOC Bylaws
  6. 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.