Science Subcommittee

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MEETING NOTICE AND AGENDA
SCIENCE 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: October 8, 2012

Time: 1 p.m. – 2 p.m.

Location:
CIRM
210 King Street
San Francisco, CA 94107

Other Locations:
Room 1105, Gillespie Neuroscience Research Facility
837 Health Science Road
University of California at Irvine School of Medicine
Irvine, CA 92697-4292

8950 Villa La Jolla Drive, Suite A124
La Jolla, California 92037

Sanford-Burnham Medical Research Institute
10901 North Torrey Pines Road
La Jolla, CA 92037

Stanford University School of Medicine
291 Campus Drive, Rm LK3CO2
Li Ka Shing Building, 3rd Floor
Stanford, CA 94305

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

509 Aldrich Hall
UC Irvine
Irvine CA 92697

747 52nd Street
Oakland, CA 94609-1809

409 North Larchmont Blvd
Los Angeles, CA 90004

330 Plaza Street
Healdsburg, CA 95448

1. Call to Order.

2. Roll Call.

3. Consideration of Disease Team III concept plan.

4. Consideration of Strategic Partnership II concept plan.

5. Consideration of including budget as a formal criterion for application reviews.

6. Consideration of a discretionary fund for supplements to existing grants.

7. Public Comment.

8. Adjournment.

THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE.
Notice is hereby given that the order of consideration of matters on this agenda may be
changed without prior 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 or mboneville@cirm.ca.gov no later than the
day prior to the meeting. This meeting agenda is also available on the website for the California Institute for
Regenerative Medicine at https://www.cirm.ca.gov .

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