Stem Cell Agency Governance Subcommittee Meeting Tuesday August 3rd, 2010

Aug 3, 2010
Main Location: 

CIRM
210 King Street
San Francisco, CA 94107

Additional Locations: 
The Sherry Lansing Foundation 2121 Avenue of the Stars, Suite 2020 Los Angeles, CA 90067
Klein Financial Corporation 550 California Avenue, Suite 330 Palo Alto, CA 94306
UC Davis School of Medicine 4610 X Street, Suite 3101 Sacramento, CA 95817
San Francisco City Attorney's Office San Francisco International Airport International Terminal, 5th Floor San Francisco, CA 94128
Reeve-Irvine Research Center 1105 Gillespie Neuroscience Research Facility (GNRF) 837 Health Science Road Irvine, CA 92697-4292 University of California at Irvine School of Medicine Irvine, CA 92697-4292
Onyx Pharmaceuticals, Inc. 2100 Powell Street Emeryville, CA 94608
2476 Lancelot Lane Los Angeles, CA 90077
CONNECT 8950 Villa La Jolla Drive Suite A124 La Jolla, CA 92037

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


Open Session

1. Call to Order.

2. Roll Call. 

3. Consideration of amendments to Contracts Policy.

4. Consideration of amendments to ICOC Bylaws.

5. Update on contracts and interagency agreements.

6. Update on Grants Management system.
Grants Management- Activites and Costs

Closed Session

7. Personnel: (Government Code section 11126, subdivision (a); Health & Safety Code section 125290.30(d)(3)(D).)

Open Session

8. Public Comment.

9. 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

© 2013 California Institute for Regenerative Medicine