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Regular Meeting of the

FINANCE 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

Date: June 19, 2008

Time:  3:30 PM- 5:00 PM (Estimated)

Location:

  • California Institute for Regenerative Medicine
    210 King Street, 3rd Floor
    San Francisco, CA 94107
  • University of California, Berkeley
    119 California Hall #1500
    Berkeley, CA 94720-1500
  • Reeve-Irvine Research Center
    1105 Gillespie Neuroscience Research Facility
    University of California, Irvine
    Irvine, CA 92697-4265
  • 5575 West Las Positas Blvd.
    Suite 300
    Pleasanton, CA 94588
  • Genoptix, Inc.
    2110 Rutherford Road
    Carlsbad, CA 92008
  • Cedars-Sinai Medical Center
    8635 West Third Street, Suite 160 W
    Los Angeles, CA 90048
  • The Scripps Research Institute
    10550 North Torrey Pines Road
    La Jolla, California 92037
  • Klein Financial Corporation
    550 California Avenue, Suite 330
    Palo Alto, CA
  • Manchester Grand Hyatt San Diego
    One Market Place,
    San Diego, CA 92101
 
 

Open Session

  1. Call to Order.
  2. Roll Call.

    [Members of the Public will be invited to provide testimony before or during consideration of each agenda item. Speakers are asked to limit their testimony to three (3) minutes.]

  3. Consideration of CIRM 2008-2009 Budget.
  4. Informational presentation on, and discussion of, portfolio policies for CIRM Loan Program, including but not limited to retaining consultants.
  5. Public Comment.
  6. 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 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.