California State Stem Cell Agency

MEETING NOTICE AND AGENDA
REGULAR MEETING
FINANCE SUBCOMMITTEE
OF THE INDEPENDENT CITIZENS OVERSIGHT COMMITTEE
TO THE CALIFORNIA INSTITUTE FOR REGENERATIVE MEDICINE
Organized Pursuant to the
CALIFORNIA STEM CELL RESEARCH AND CURES ACT

Date: Tuesday, June 30, 2009

Time: 3:00-5:00 PM (Estimated)

Locations:
CIRM
210 King Street
San Francisco, CA 94107

Klein Financial Corporation
550 California Avenue, Suite 330
Palo Alto, CA 94306

Mohr Davidow Ventures
3000 Sand Hill Road,
Building 3, Suite 290
Menlo Park, CA 94025

Reeve-Irvine Research Center
1105 Gillespie Neuroscience Research Facility (GNRF)
837 Health Science Road
University of California at Irvine School of Medicine
Irvine, CA 92697-4292

UC Berkeley
119 California Hall
Berkeley, CA 94720

8600 E. Rockcliff Road
Tucson, Arizona 85750

Cedars-Sinai Comprehensive Transplant Center
8635 West 3rd Street, Suite 590 W
Los Angeles, CA 90048

Stanford University
Clark Center
S362
Stanford, CA 94305

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. Consideration of responses to RFP for Loan Program Delegated Underwriter.

• Summary Paragraph for Staff Analysis
• RFP for Loan Program Delegated Underwriter
• Exhibit A: Adjuvant Capital Partners
• Exhibit B: Comerica Bank
• Exhibit C: ORIX
• Exhibit D: Square 1 Bank
• Exhibit E: Silicon Valley Bank

4. Public Comment.
5. Adjournment.

**NOTICE**

The California Institute for Regenerative Medicine and its Independent Citizen’s 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 Citizen’s 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