California State Stem Cell Agency

MEETING NOTICE AND AGENDA
REGULAR MEETING
GOVERNANCE 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, July 21, 2009
Time: 11:00 AM - 12:30 PM (Estimated)

Locations:

CIRM
210 King Street
San Francisco, CA  94107

Sherry Lansing Foundation
2121 Avenue of the Stars
Los Angeles, CA 90067

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

UC Davis
Mrak Hall, Room 204
Davis, CA 95616

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

San Francisco City Attorney's Office
San Francisco International Airport
International Terminal, 5th Floor
San Francisco, CA 94128

Stanford University
Clark Center
318 Campus Drive
Stanford CA, 94305

2476 Lancelot Lane
Los Angeles, CA 90077




Open Session

1.  Call to Order.

2.  Roll Call.

3. Consideration of contract with Kutir Corporation for technology consulting services.


4. Update on contracts and interagency agreements.

5.  Public Comment.

6.  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