California State Stem Cell Agency

MEETING NOTICE AND AGENDA
SPECIAL MEETING OF THE
INDEPENDENT CITIZENS’ OVERSIGHT COMMITTEE (“ICOC”)
TO THE CALIFORNIA INSTITUTE FOR REGENERATIVE MEDICINE
Organized Pursuant To The
CALIFORNIA STEM CELL RESEARCH AND CURES ACT

Date: Wednesday, July 1, 2009

Time: 5:00-6:00 PM (Estimated)

CIRM
210 King Street, 3rd Floor
San Francisco, CA 94017

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

UC Davis School of Medicine
4610 X Street, Suite 3103
Sacramento, CA 95817

Office of Research Advancement
Keck School of Medicine
University of Southern California
1975 Zonal Ave
KAM 506
Los Angeles, CA 90089-9023

8170 Laguna Blvd., #101
Elk Grove, CA 95758

19446 Peninsula Shores Drive
Cornelius, NC

330 Plaza Street
Healdsburg, CA 95448

City of Hope
1500 E. Duarte Road
Duarte, California 91010

Cedars-Sinai Medical Center
8635 West Third Street, Suite 160 W
Los Angeles, CA 90048

School of Medicine Dean's Office, Biomedical Sciences Building, Room 1318A
9500 Gilman Drive
La Jolla, California 92093-0602

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

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

Stanford University
Clark Center
318 Campus Drive
Stanford CA, 94305

UCLA
School of Medicine
Office of the Dean
10833 Le Conte Avenue
Los Angeles, CA 90095

UCSF Laurel Heights
3333 California Street
Room LH 150
San Francisco, CA 94118

California Hall
UC Berkeley
Berkeley, CA 94720

136 Roanoke Street
San Francisco, CA 94131

8600 E. Rockcliff Road
Tucson, Arizona 85750

UCSF SOM Dean’s Office
513 Parnassus Avenue, Room S-224
San Francisco, CA 94143-0410

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

628 Pacific View Drive
San Diego, CA 92109

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. Report regarding alternatives for adequate support for the board and discussion of
proposed implementation plan.

• ADDENDUM: Duty Statement

CLOSED SESSION

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

OPEN SESSION

5. 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 .