State Stem Cell Agency ICOC Governance Subcommittee Agenda 12/2/09

Dec 2, 2009
Main Location: 

CIRM
210 King Street
San Francisco, CA 94107

Additional Locations: 
Klein Financial Corporation 550 California Avenue, Suite 330 Palo Alto, CA 94306
The Sherry Lansing Foundation 2121 Avenue of the Stars, Suite 2020 Los Angeles, CA 90067
Stanford University Clark Center, Room S363 318 Campus Drive Stanford CA, 94305
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
CONNECT 8950 Villa La Jolla Drive Suite A-124 La Jolla, CA 92037
2476 Lancelot Lane Los Angeles, CA 90077

California State Stem Cell Agency

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 agreement with Turner Consulting Group.

4. Consideration of agreement with 25by7 for network, server & desktop support.

5. Report on Grants Management System expenditures.

6. Update on contracts and interagency agreements.

7. Public Comment.

8. 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
 

Transcripts: 

© 2013 California Institute for Regenerative Medicine