[StemCellInformation] MEETING NOTICE AND AGENDA INDEPENDENT CITIZENS OVERSIGHT COMMITTEE (“ICOC”)

MEETING NOTICE AND AGENDA

REGULAR TELECONFERENCE MEETING OF THE

INDEPENDENT CITIZENS OVERSIGHT COMMITTEE ("ICOC")

TO THE CALIFORNIA INSTITUTE FOR REGENERATIVE MEDICINE

 

Organized Pursuant To The

CALIFORNIA STEM CELL RESEARCH AND CURES ACT

 

 

Tuesday, July 24th, 2007

7:00 AM-8:30 AM (Estimated)

* Expected to run approximately 45 minutes to one and a half hours

 

 

LOCATIONS

 

CIRM

210 King Street

San Francisco, CA 94107

 

UC Davis

4610 X Street

#3101

Sacramento, CA 95817

 

198 Cohasset Rd

Chico, CA  95926

 

14 DeSilva Island Drive

Mill Valley, CA

 

1130 S. Westchester Place

Los Angeles, CA  90019

 

CONNECT

8950 Villa La Jolla Drive

Suite A124

La Jolla, CA 92037

 

 Stanford University

Clark Center

Stanford, CA 94305

 

8170 Laguna Blvd., #101

Elk Grove, CA 95758

 

Cedars-Sinai Medical Center

8635 West Third Street

Los Angeles, CA 90048

 

UC Berkeley

Chancellor's Conference Room, 2ND Floor,

200 California Hall

Berkeley, CA  94720

 

136 Roanoke Street

San Francisco, CA 94131

 

823 Guerrero Street

San Francisco, CA 94110

 

330 Plaza Street

Healdsburg, CA 95448

 

821 San Diego Road

Berkeley, CA 94707

 

 

1. Call to Order.

 

2. Roll Call.

 

 

CLOSED SESSION

 

3. 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

 

4.  Public report of any action taken, if necessary, during closed session.

 

5. Consideration of CIRM presidential candidates and compensation.

 

6. 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 http://www.cirm.ca.gov.

 

 

Melissa King

California Institute for Regenerative Medicine

210 King Street

San Francisco, CA 94107

Desk: 415-396-9119

FAX: 415-396-9141

www.cirm.ca.gov

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