California State Stem Cell Agency

MEETING NOTICE AND AGENDA
REGULAR MEETING
LEGISLATIVE 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: Thursday, July 16 2009

Time: 10:00-11:30 AM (Estimated)

Locations:
CIRM
210 King Street
San Francisco, CA 94107

330 Plaza Street
Healdsburg, CA 9544

CONNECT
8950 Villa La Jolla Drive
Suite A124
La Jolla, CA 92037

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

Burnham Institute
Bldg. 4
10901 N. Torrey Pines Road
La Jolla, CA 92037

8170 Laguna Blvd., #215
Elk Grove, CA 95758

University of California, Irvine
160 Aldrich Hall
Irvine, CA 92697-3175

 

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 Little Hoover Commission report on CIRM and response to report.

Background documents:

a) Memo from CIRM Governing Board Chair & V. Chair-S to Board regarding Little Hoover Commission
b) Memo from Remcho, Johansen
c) Memo from Nielsen, Merksamer
d) Response letter from Senator Florez
e) CIRM Summary of Meetings

4.   Update regarding status of federal biosimilars legislation (H.R. 1548 and H.R. 1427).

5.  Public comment.

6.  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.