State Stem Cell Agency ICOC Governance Subcommittee Agenda 1/7/08

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California State Stem Cell Agency

 

Regular Meeting of the ICO to the CIRM

GOVERNANCE SUBCOMMITTEE
OF THE 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: January 7, 2008

Time:  3:00 PM- 4:30 PM (Estimated)

Location:
 
  • California Institute for Regenerative Medicine
    210 King Street, 3rd Floor
    San Francisco, CA 94107
     
  • Zilkha Neurogenetic Institute
    1501 San Pablo Street Adm. 101
    Los Angeles, CA  90033
     
  • Reeve-Irvine Research Center
    1105 Gillespie Neuroscience Research Facility
    University of California, Irvine
    Irvine, CA 92697-4265
  • Sherry Lansing Foundation
    2121 Avenue of the Stars
    Los Angeles, CA 90067
     
  • CONNECT
    8950 Villa La Jolla Drive,
    Suite A12
    La Jolla, California 92037
     
  • Genoptix, Inc.
    2110 Rutherford Road
    Carlsbad, CA 92008
  • Zilkha Neurogenetic Institute
    1501 San Pablo Street Adm. 101
    Los Angeles, CA  90033
     
  • UC Davis School Of Medicine
    Vice Chancellor/Dean’s Office
    4610 X Street
    Sacramento, CA  95817

OPEN SESSION

 

  1. Call to Order.
  2. Roll Call.

    [Members of the Public will be invited to provide testimony before or during consideration of each agenda item. Speakers are asked to limit their testimony to three (3) minutes.]

  3. Consideration of ICOC Travel Policy.
  4. Consideration of amendments to CIRM Travel Policy for staff members, working group members and candidates.
      a. INFORMATION ONLY DOCUMENT: CIRM Compensation Philosophy
 

CLOSED SESSION

   5.
           a. Pending Litigation (Government Code section 11126, subdivision (e)).
           b. Discussion of Personnel (Government Code section 11126, subdivision (a); Health & Safety Code section
               125290.30(d) (3) (D)).
 

OPEN SESSION

  1. 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 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.