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Regular Meeting 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: May 2, 2007

Time: 7:00 AM - 8:00 AM (Estimated)

Location:

  • California Institute for Regenerative Medicine
    210 King Street, 3rd Floor
    San Francisco, CA 94107
  • UC Davis
    4610 X Street
    #3101
    Sacramento, CA 95817
  • CONNECT
    8950 Villa La Jolla Drive
    Suite A124
    La Jolla, CA 92037
  • Cedars-Sinai Medical Ctr.
    8635 West Third Street, Suite 160 W
    Los Angeles, CA 90048
  • 1130 S. Westchester Place
    Los Angeles, CA 90019
  • Burnham Institute for Medical Research
    10901 North Torrey Pines Road
    Building 4
    La Jolla, CA 92037
  • 3315 Cerros Redondos
    Rancho Santa Fe, CA. 92067
  • 823 Guerrero Street
    San Francisco, CA 94110
  • Keck School of Medicine
    1975 Zonal Ave
    Keith Administration 500
    Los Angeles, CA 90033
  • 8170 Laguna Blvd., #101
    Elk Grove, CA 95758
  • UC Berkeley
    119 California Hall
    Berkeley, CA 94720
  • UCLA
    School of Medicine
    Office of the Dean
    10833 Le Conte Avenue
    Los Angeles, CA 90095
  • 136 Roanoke Street
    San Francisco, CA 94131
  • Miyako Hotel
    1625 Post Street
    San Francisco, CA 94115
  • Caltech
    Office of the Provost
    1200 E. California Blvd.
    Pasadena, CA 91125
  • ptix, Inc.
    2110 Rutherford Road
    Carlsbad, CA 92008
  • Stanford University
    Clark Center
    S362
    Stanford, CA 94305
  • City of Hope
    1500 E. Duarte Road
    Duarte, California 91010
  • UC San Diego
    Dean’s Office, School of Medicine
    La Jolla, CA 92093
  • 1915 Windward Lane
    Newport Beach CA 92660
  • 14 De Silva Island Drive
    Mill Valley, CA
  • 855 Katella St.
    Laguna Beach, CA 92651
  • 330 Plaza Street
    Healdsburg, CA 95448
 
 

Open Session

  1. Call to Order.
  2. Roll Call.
  3. Consideration of appointment of Real-Estate Member as Chair of Facilities Working Group.
  4. Consideration of appointment of Interim CIRM President.
  5. Consideration of Facilities Working Group motion to hold public meetings regarding Major Facilities RFA.

Closed Session

  1. Discussion of Personnel (Government Code section 11126, subdivision (a); Health & Safety Code section 125290.30(d) (3) (D)).

Open Session

  1. Public report of any action taken, if necessary, during closed session.
  2. Public comment. The Committee will accept public testimony on any matter under its jurisdiction that is not on the agenda, but the Committee cannot act on any such matter at this meeting.

 

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.