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Regular Meeting of the

GOVERNANCE SUBCOMMITTEE
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: Friday, December 7, 2007

Time:  4:00 PM - 6:00 PM (Estimated)

Location:

  • California Institute for Regenerative Medicine
    210 King Street, 3rd Floor
    San Francisco, CA 94107
  • Burnham Institute for Medical Research
    10901 North Torrey Pines Road
    Building 4
    La Jolla, CA 92037
  • Stanford University
    Clark Center
    S362
    Stanford, CA 94305
  • Genoptix, Inc.
    2110 Rutherford Road
    Carlsbad, CA 92008
  • UC Davis
    4610 X Street, #3101
    Sacramento, CA 95817
  • Asilomar Conference Grounds
    800 Asilomar Boulevard
    PO Box 537
    Pacific Grove CA 93950
  • Sherry Lansing Foundation
    2121 Avenue of the Stars
    Los Angeles, CA 90067
  • Zilkha Neurogenetic Institute
    1501 San Pablo Street Adm. 101
    Los Angeles, CA  90033
  • Klein Financial Corporation
    550 California Ave., Ste. 330
    Palo Alto, CA 94306
 

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.  Consideration of CIRM organizational chart.
  4. Consideration of relocation allowance policy.
  5. Update report on 2007-2008 CIRM budget.

Closed Session

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

Open Session

  1. 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.