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Regular Meeting of the
GOVERNANCE 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: May 19, 2006
Time: 8:30 AM - 11:30 AM (Estimated)
Location:
- California Institute for Regenerative Medicine
210 King Street, 3rd Floor
San Francisco, CA 94107 - UC Irvine
NSI 3134
Irvine, CA
(No ICOC member will be present at Irvine site.)
- Stanford University
James H. Clark Center
Room: 362
Stanford, CA - Burnham
10901 North Torrey Pines Road
Admin. Conference Room 4
La Jolla, CA
- UC Davis Medical Center
Patient Support Services Bld.
PSSB 3037
4150 V street
Sacramento, CA - Genoptix, Inc.
2110 Rutherford Rd.
Carlsbad, CA 92008
Open Session
- Call to Order
- 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.]
- Consideration of President's report, including, but not limited to:
- CIRM Employee Compensation Plan
- CIRM Internal Governance Policy
- CIRM FY 2006-2007 Budget
- Consideration of update on contracts:
- Consideration of proposed amendments to CIRM gift policy.
- Informational update on ICOC per diem rates.
- 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.