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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: February 21, 2007

Time: 3:00 - 5:00 PM (Estimated)

Location:

  • The Sherry Lansing Foundation
    2121 Avenue of the Stars, Suite 2020
    Los Angeles, CA 90067
  • Genoptix, Inc.
    2110 Rutherford Road
    Carlsbad, CA 92008
  • Keck School of Medicine
    1975 Zonal Ave
    Keith Administration 500
    Los Angeles, CA  90033
  • CONNECT
    8950 Villa La Jolla Drive
    Suite A124
    La Jolla, CA 92037
  • UC Davis
    4610 X Street, #3101
    Sacramento, CA 95817
  • UC Irvine
    Bldg 837, Rm 1101
    Health Science Road
    Irvine, CA  92697
  • Stanford University
    Clark Center, Room S-363
    Stanford, CA
  • 823 Guerrero Street
    San Francisco, CA  94110
  • Salk Institute
    6th floor, Presidents Office
    North Building
    10010 N. Torrey Pines Road
    La Jolla, CA 
  • Burnham Institute for Medical Research
    Building 4
    Administrative Conference Room
    10901 N. Torrey Pines Road
    La Jolla, CA 92037
 
 

Open Session

  1. Call to Order (welcoming remarks of regional representatives, if so desired.
  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. Approval of December 4th, 2006 meeting minutes.
  4. President's report, including, but not limited to:
    1. ICOC Patient Advocate Administrative support feedback. 

Action Items

  1. Consideration of CIRM Internal Governance Policy and organizational structure.

Discussion Items

  1. Governance Subcommittee Proposed Standing Orders
  2. Report on contract summary and balances.
  3. 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.