Event Type: Governance Subcommittee
Governance Subcommittee
MEETING NOTICE AND AGENDA REGULAR MEETING GOVERNANCE 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: Friday, February 24, 2012 Time: 4:30 pm – 5:00 pm Location: 210 King Street San Francisco, CA 94107 Other Locations: UC Davis […]
Stem Cell Agency Governing Board Governance Subcommittee Meeting 6/13/11
MEETING NOTICE AND AGENDA REGULAR MEETING GOVERNANCE 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 ICOC Code of Conduct. *Memo from James C. Harrison RE: Code […]
Stem Cell Agency Governing Board Governance Subcommittee Meeting 5/03/11
MEETING NOTICE AND AGENDA REGULAR MEETING GOVERNANCE 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. Update on contracts and interagency agreements. 4. Update on grants management system. 5. Consideration […]
Stem Cell Agency Governing Board Governance Subcommittee Meeting 2/17/11
Stem Cell Agency Governing Board Governance Subcommittee Meeting MEETING NOTICE AND AGENDA REGULAR MEETING GOVERNANCE 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 criteria and parameters […]
Stem Cell Agency Governance Subcommittee Meeting January 26, 2011
Stem Cell Agency Governance Subcommittee Meeting MEETING NOTICE AND AGENDA REGULAR MEETING GOVERNANCE 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 criteria and parametersfor Chair […]
Stem Cell Agency Governing Board Governance Subcommittee Meeting December 1, 2010
CANCELED
Stem Cell Agency Governance Subcommittee Meeting Tuesday August 3rd, 2010
MEETING NOTICE AND AGENDA REGULAR MEETING GOVERNANCE 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 amendments to Contracts Policy. 4. Consideration of amendments to ICOC Bylaws. […]
State Stem Cell Agency ICOC Governance Subcommittee Agenda 12/2/09
California State Stem Cell Agency REGULAR MEETING GOVERNANCE 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 agreement with Turner Consulting Group. 4. Consideration of agreement with 25by7 for […]
State Stem Cell Agency ICOC Governance Subcommittee Agenda 10/6/09
California State Stem Cell Agency MEETING NOTICE AND AGENDA REGULAR MEETING GOVERNANCE 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 contract with LECG for an Economic […]
State Stem Cell Agency ICOC Governance Subcommittee Agenda 7/21/09
California State Stem Cell Agency MEETING NOTICE AND AGENDA REGULAR MEETING GOVERNANCE 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. […]