Science Subcommittee

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MEETING NOTICE AND AGENDA
SCIENCE 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

Date: July 25, 2012
Time: 7:00 pm – 8:00 pm

Location:
Marriott Waterfront SFO
1800 Old Bayshore Hwy
Burlingame, CA 94010

Additional location:
Room 1105, Gillespie Neuroscience Research Facility
837 Health Science Road
University of California at Irvine School of Medicine
Irvine, CA 92697-4292

409 North Larchmont Blvd
Los Angeles, CA  90004

1388 Sutter St.
San Francisco, CA

Stanford University School of Medicine 
291 Campus Drive, Rm LK3CO2 
Li Ka Shing Building, 3rd Floor 
Stanford, CA 94305

1. Call to Order.

2. Roll Call.

3. Consideration of amendments to the Grants Working Group bylaws to include the Grants Working Group member roles and responsibilities.

4. Consideration of the Science Subcommittee Mission Statement.

5. Presentation and discussion of amendment to the Grants Administration Policy to include responsible budgeting as a criterion for evaluating applications for funding.

6. Presentation and consideration of CIRM funding to allow California scientists to collaborate in existing non-California research

4. Public Comment.

5. 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 Maria Bonneville at the California Institute for Regenerative Medicine at 415-396-9100 or mboneville@cirm.ca.gov no later than the day prior to the meeting.

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