State Stem Cell Agency Agenda 3/19/10

Return to CIRM Meetings and Events

State Stem Cell Agency Meeting Notice and Agenda

REGULAR TELECONFERENCE MEETING
EVALUATION 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 evaluation forms for evaluation of Chair and President.

4. Consideration of process for evaluation of Chair and President.

A. Evaluation Form for Chair

B. Evaluation Form for President

C. Procedure Adopted by ICOC in April 2009

5. Consideration of succession planning, including desired skill sets/qualities/experience for Chair and Vice-Chairs.

Comments from President Trounson

6. Public Comment.

7. 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 https://www.cirm.ca.gov

---