Stem Cell Agency Governing Board Governance Subcommittee Meeting
 

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: Thursday, February 17, 2011
Time: 3:30- 5:30 PM

Locations:

CIRM
210 King Street
San Francisco, CA 94107

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

UC Davis School of Medicine
4610 X Street, Suite 3101
Sacramento, CA 95817

1426 Lincoln Avenue
Calistoga, CA 94515-1418

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

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

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

Open Session

1. Call to Order.

2. Roll Call.

3. Consideration of criteria and parameters for Chair of CIRM’s Governing Board and process and timeline for consideration of nominees for Chair of CIRM’s Governing Board.
*Memo from Remcho, Johansen & Purcell- Governance Subcommitee Survey Results
*Board Survey Results Part I
*Board Survey Results Part II
* Duties of the Chair
* Voting Patterns 2008-2011
*Criteria and Parameters for Chair posted from January 26th ICOC Meeting

4. Consideration of amendments to Internal Governance Policy.

Closed Session

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

Open Session

6. Public Comment.

7. 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