Agenda

MEETING NOTICE AND AGENDA
REGULAR MEETING OF THE
INDEPENDENT CITIZENS’ OVERSIGHT COMMITTEE
CALIFORNIA INSTITUTE FOR REGENERATIVE MEDICINE
Organized Pursuant To The
CALIFORNIA STEM CELL RESEARCH AND CURES ACT

Date:
Thursday, January 24, 2013
9:00 am – 5:00 pm

Audiocast:
(866) 233-3841
Participant Access Code: 279284

Main Location:
Claremont Hotel
41 Tunnel Road
Berkeley, CA 94705

4015 Miranda Avenue – Site available until Noon
Palo Alto, CA 94304

2121 Avenue of the Stars, Suite 2020
Los Angeles, CA 90067
 

[Members of the Public will be invited to provide testimony before or during consideration of each item. Makers of public comments are asked to limit their testimony to three (3) minutes.]
REPORTS & DISCUSSION ITEMS

1. Call to Order.

2. Pledge of Allegiance.

3. Roll Call.

4. Chairman’s Report.

5. President’s Report.


ACTION ITEMS

6. Consideration of IOM Committee Report on CIRM and proposed recommendations from Chair of CIRM’s Governing Board.

7. Consideration of reappointment of scientific members of the Grants Working Group.

8. Consideration of minutes from the October 2012 and December 2012 board meetings.

9. Consideration of a resolution honoring James Economou.

10. Consideration of a resolution honoring Philip Pizzo.


DISCUSSION ITEMS

11. Spotlight on Disease.

12. Communications Update.

13. 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.

Proposed Additional Item

THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT 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 Maria Bonneville 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 Maria Bonneville at the California Institute for Regenerative Medicine at mbonneville@cirm.ca.gov or 415-396-9100.

© 2013 California Institute for Regenerative Medicine