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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: December 4, 2006

Time:  3 - 5 PM (Estimated)

Location:

  • California Institute for Regenerative Medicine
    210 King Street, 3rd Floor
    San Francisco, CA 94107
  • Keck School of Medicine
    1975 Zonal Ave
    Keith Administration 500
    Los Angeles, CA 90033
  • Salk Institute
    6th floor, Presidents Office
    North Building
    10010 N. Torrey Pines Road
    La Jolla, CA
  • The Sherry Lansing Foundation
    2121 Avenue of the Stars,
    Suite 2020
    Los Angeles, CA 90067
  • UC Davis
    4610 X Street, #3101
    Sacramento, CA 95817
  • 823 Guerrero Street
    San Francisco, CA 94110
  • Genoptix, Inc.
    2110 Rutherford Road
    Carlsbad, CA 92008
  • UC Irvine
    Bldg 837, Rm 1101
    Health Science Road
    Irvine, CA 92697
  • Stanford University
    Clark Center, Room S-362
    Stanford, CA
 
 

Open Session

  1. Call to Order.
  2. Roll Call.
  3. Approval of March 30th and May 19th 2006 meeting minutes
  4. President's report, including, but not limited to:
    1. CIRM Internal Space Policy
  5. Consideration of all proposed amendments to the Policy for Contracting and Services of Independent Consultants
  6. Consideration of amendments to the 2006-07 CIRM Administrative Operating Budget
    1. Slide presentation on 2006/07 CIRM Budget
  7. Consideration of proposed amendments to the Policy and Regulations Governing Travel for CIRM staff and Working Group members
  8. Consideration of Governance Subcommittee Mission Statement and Standing Orders including delegation of authority for future CIRM travel policies
  9. Consideration of administrative support for patient advocate members of the ICOC
  10. 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.