Event Type: Governance Subcommittee


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. […]

State Stem Cell Agency ICOC Governance Subcommittee Agenda 8/31/05

California State Stem Cell Agency Regular Meeting 02-28-05 pres Presidential Search Sub-Committee of the Independent Citizens’ Oversight Committee TO THE CALIFORNIA INSTITUTE FOR REGENERATIVE MEDICINE (CIRM) Organized Pursuant To The CALIFORNIA STEM CELL RESEARCH AND CURES ACT     OPEN SESSION Call to Order. Roll Call. [Members of the Public will be invited to provide […]

State Stem Cell Agency ICOC Governance Subcommittee Agenda 12/5/05

                  California State Stem Cell Agency   Regular Meeting 12-05-05 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     OPEN SESSION Call to Order. Roll Call. […]

State Stem Cell Agency ICOC Governance Subcommittee Agenda 11/15/08

Governance Subcommittee Meetings 11-15-08 GOVERNANCE SUBCOMMITTEE OF THE INDEPENDENT CITIZENS OVERSIGHT COMMITTEE (“ICOC”) TO THE CALIFORNIA INSTITUTE FOR REGENERATIVE MEDICINE (CIRM) Organized Pursuant To Government Code section 11346.5(a)(17) and The CALIFORNIA STEM CELL RESEARCH AND CURES ACT OPEN SESSION Call to Order. Roll Call.[Members of the Public will be invited to provide testimony before or […]