State Stem Cell Agency ICOC Agenda 09-14-07

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California State Stem Cell Agency

 

Regular Meeting 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: September 14th, 2007

Time:  3:00 – 5:00 PM (Estimated)

Location:
 
  • California Institute for Regenerative Medicine
    210 King Street, 3rd Floor
    San Francisco, CA 94107
     
  • City of Hope
    1500 E. Duarte Road
    Duarte, California 91010
     
  • UC Davis
    4610 X Street
    #3101
    Sacramento, CA 95817
     
  • UC San Diego
    Dean’s Office, School of Medicine
    La Jolla, CA 92093
     
  •  Stanford University
    Clark Center, Room S363
    Stanford, CA 94305
     
  • Mohr, Davidow Ventures
    3000 Sand Hill Rd., Suite 290
    Menlo Park, CA 94025
     
  • 198 Cohasset Rd
    Chico, CA 95926
  • UCLA
    School of Medicine
    Office of the Dean
    10833 Le Conte Avenue
    Los Angeles, CA 90095
     
  • Cedars-Sinai Medical Center
    8635 West Third Street
    Los Angeles, CA 90048
     
  • CONNECT
    8950 Villa La Jolla Drive
    Suite A124
    La Jolla, CA 92037
     
  • Dep’t Anatomy & Neurobiology
    School of Medicine
    Gillespie Neuroscience Research Facility University of California
    Irvine, CA 92697-4292
     
  • HQ Global Workplaces
    11601 Wilshire Blvd., 5th Floor
    Los Angeles, CA 90025
  • Gordon and Betty Moore Foundation
    38 Keyes
    Presidio of San Francisco
    San Francisco, California 94129-0910
     
  • UC Berkeley
    Chancellor’s Conference Room, 2ND Floor,
    200 California Hall
    Berkeley, CA  94720
     
  • 330 Plaza Street
    Healdsburg, CA 95448
     
  • UC Irvine
    155 Aldrich Hall
    Irvine, CA 92697
     
  • 8170 Laguna Blvd., #101
    Elk Grove, CA 95758
     
  • Nuvelo
    201 Industrial Road, Suite 310
    San Carlos, CA 94070-6211

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.

 

Transcripts

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