INDEPENDENT CITIZENS’ OVERSIGHT COMMITTEE (“ICOC”) TO THE CALIFORNIA INSTITUTE FOR REGENERATIVE MEDICINE (CIRM)
Organized Pursuant To The CALIFORNIA STEM CELL RESEARCH AND CURES ACT
Date:May 2, 2007
Time: 7:00 AM – 8:00 AM (Estimated)
Location:
California Institute for Regenerative Medicine 210 King Street, 3rd Floor San Francisco, CA 94107
UC Davis 4610 X Street #3101 Sacramento, CA 95817
CONNECT 8950 Villa La Jolla Drive Suite A124 La Jolla, CA 92037
Cedars-Sinai Medical Ctr. 8635 West Third Street, Suite 160 W Los Angeles, CA 90048
1130 S. Westchester Place Los Angeles, CA 90019
Burnham Institute for Medical Research 10901 North Torrey Pines Road Building 4 La Jolla, CA 92037
3315 Cerros Redondos Rancho Santa Fe, CA. 92067
823 Guerrero Street San Francisco, CA 94110
Keck School of Medicine 1975 Zonal Ave Keith Administration 500 Los Angeles, CA 90033
8170 Laguna Blvd., #101 Elk Grove, CA 95758
UC Berkeley 119 California Hall Berkeley, CA 94720
UCLA School of Medicine Office of the Dean 10833 Le Conte Avenue Los Angeles, CA 90095
136 Roanoke Street San Francisco, CA 94131
Miyako Hotel 1625 Post Street San Francisco, CA 94115
Caltech Office of the Provost 1200 E. California Blvd. Pasadena, CA 91125
ptix, Inc. 2110 Rutherford Road Carlsbad, CA 92008
Stanford University Clark Center S362 Stanford, CA 94305
City of Hope 1500 E. Duarte Road Duarte, California 91010
UC San Diego Dean’s Office, School of Medicine La Jolla, CA 92093
1915 Windward Lane Newport Beach CA 92660
14 De Silva Island Drive Mill Valley, CA
855 Katella St. Laguna Beach, CA 92651
330 Plaza Street Healdsburg, CA 95448
OPEN SESSION
Call to Order.
Roll Call.
Consideration of appointment of Real-Estate Member as Chair of Facilities Working Group.
Consideration of appointment of Interim CIRM President.
Consideration of Facilities Working Group motion to hold public meetings regarding Major Facilities RFA.
CLOSED SESSION
Discussion of Personnel (Government Code section 11126, subdivision (a); Health & Safety Code section 125290.30(d) (3) (D)).
OPEN SESSION
Public report of any action taken, if necessary, during closed session.
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.
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 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 Citizens 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 https://www.cirm.ca.gov.
