Stem Cell Agency Governing Board Evaluation Subcommittee Meeting June 6th, 2011

MEETING NOTICE AND AGENDA

REGULAR TELECONFERENCE MEETING
EVALUATION 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: Monday, June 6 2011
Time: 5:30- 7:30 PM

Locations:

8170 Laguna Blvd # 215
Elk Grove, CA 95758

CIRM
210 King Street
San Francisco, CA 94107

Cedars-Sinai Medical Center
Academic Affairs Administration
North Towers, Plaza Level
Suite 2009 thru 2015
8700 Beverly Blvd.,
Los Angeles, CA 90048

4610 X Street, Suite 3103
Sacramento, CA 95817

CONNECT
8950 Villa La Jolla Drive
Suite A-124
La Jolla, CA 92037

ValleyCare Health System
5575 West Las Positas Blvd.
Suite 300
Pleasanton, CA 94588

Open Session

1. Call to Order.

2. Roll Call

3. Announcement of candidates for ICOC Chair and brief presentations by candidates.

Closed Session

4. Discussion of Personnel [Discussion of potential candidates for Chair] (Government Code section 11126, subdivision (a); Health & Safety Code section 125290.30(f) (3) (D)).

Open Session

5. Report back from Closed Session if necessary.

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