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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: April 5, 2007

Time: 3:00 PM- 4:30 PM (Estimated)

Location:

  • California Institute for Regenerative Medicine
    210 King Street, 3rd Floor
    San Francisco, CA 94107
  • UC Irvine
    Bldg 837
    Room 1101
    Health Science Road
    Irvine, CA 92697
  • 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
  • CONNECT
    8950 Villa La Jolla Drive
    Suite A124
    La Jolla, CA 92037
  • Genoptix, Inc.
    2110 Rutherford Road
    Carlsbad, CA 92008
  • Stanford University
    Clark Center
    Room S-363
    Stanford, CA
  • San Francisco City Attorney’s Office
    San Francisco International Airport
    International Terminal
    5th Floor
    San Francisco, CA 94128
  • Sir Francis Drake Hotel
    450 Powell Street
    San Francisco, CA 94102
 
 

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. Review of the 2005-06 Annual Financial Audit. POSTPONED UNTIL APRIL 10, 2007 ICOC MEETING
  4. Consideration of CIRM Merit and Professional Development Program.
  5. Consideration of Policy and Regulations for Travel for ICOC members.
    1. Travel Policy
  6. Briefing on key financial challenges and opportunities.
  7. 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.