State Stem Cell Agency ICOC Agenda 06-26-07

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California State Stem Cell Agency

 

Regular TeleconferencingMeeting of the ICOC to the CIRM

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: June 26, 2007

Time:  7:00 AM-8:30 AM (Estimated)
* Expected to run approximately 45 minutes to one and a half hours

Location:
 
  • California Institute for Regenerative Medicine
    210 King Street, 3rd Floor
    San Francisco, CA 94107
     
  • 1915 Windward Lane
    Newport Beach CA 92660
     
  • 8170 Laguna Blvd., #101
    Elk Grove, CA 95758
     
  • 136 Roanoke Street
    San Francisco, CA 94131
     
  • UCLA School of Medicine
    Office of the Dean
    10833 Le Conte Avenue
    Los Angeles, CA 90095
     
  • Caltech
    Office of the Provost
    1200 E. California Blvd.
    Pasadena, CA 91125
  • UC Davis
    4610 X Street
    #3101
    Sacramento, CA 95817
  • Genoptix, Inc.
    2110 Rutherford Road
    Carlsbad, CA 92008
     
  • 119 California Hall
    UC Berkeley
    Berkeley, CA  94720
     
  • 823 Guerrero Street
    San Francisco, CA 94110
     
  • 1130 S. Westchester Place
    Los Angeles, CA  90019
     
  • 14 De Silva Island Drive
    Mill Valley, CA
     
  • 198 Cohasset Rd
    Chico, CA 95926
  • CONNECT
    8950 Villa La Jolla Drive
    Suite A124
    La Jolla, CA 92037
     
  • Stanford University
    Clark Center
    S362
    Stanford, CA 94305
     
  • The Westin Melbourne
    205 Collins Street
    Melbourne, Victoria 3000
    Australia
     
  • Cedars-Sinai Medical Center
    8635 West Third Street, Suite 160 W
    Los Angeles, CA 90048
     
  • 330 Plaza Street
    Healdsburg, CA 95448

OPEN SESSION

  1. Call to Order.
  2. Roll Call.
 

CLOSED SESSION

  1. Personnel (Government Code section 11126, subdivision (a); Health & Safety Code section 125290.30(d) (3) (D)).  (Search for President of the California Institute of Regenerative Medicine)
 

OPEN SESSION

  1. Public report of any action taken, if necessary, during closed session.
  2. Consideration of CIRM presidential candidates and compensation.
  3. 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.

 

Minutes

Date Published: March 30, 2009
Last Modified: April 5, 2017