Stem Cell Agency Governing Board Meeting November 11, 2010

Nov 11, 2010
Main Location: 

CIRM
210 King Street, 3rd Floor
San Francisco, CA 94017

Additional Locations: 
330 Plaza Street Healdsburg, CA 95448
Cedars Sinai Medical Center Suite 2015 8700 Beverly Blvd Los Angeles CA 90048
Onyx Pharmaceuticals, Inc. 2100 Powell Street Emeryville, CA 94608
119 California Hall UC Berkeley Berkeley, CA 94720
CONNECT 8950 Villa La Jolla Drive Suite A-124 La Jolla, CA 92037
7257 Beverly Blvd. Suite 218. Los Angeles, CA 90036
The Sherry Lansing Foundation 2121 Avenue of the Stars, Suite 2020 Los Angeles, CA 90067
Reeve-Irvine Research Center 1105 Gillespie Neuroscience Research Facility (GNRF) 837 Health Science Road University of California at Irvine School of Medicine Irvine, CA 92697-4292
San Francisco City Attorney's Office San Francisco International Airport International Terminal, 5th Floor San Francisco, CA 94128
1426 Lincoln Avenue Calistoga, CA 94515-1418
SANFORD-BURNHAM MEDICAL RESEARCH INSTITUTE Building 4 10901 N Torrey Pines Road La Jolla, CA 92037
2 Cedar Lane Woodside, CA 94062
1741 Tustin Ave, #9B Costa Mesa, CA 92627
2476 Lancelot Lane Los Angeles, CA 90077
UCLA David Geffen School of Medicine Office of the Dean 10833 Le Conte Avenue Los Angeles, CA 90095
8170 Laguna Blvd # 215 Elk Grove, CA 95758
W Hotel New York Union Square 201 Park Avenue S. NY, NY 10003
University of California, San Francisco SOM Dean’s Office 513 Parnassus Avenue, Room S-224 San Francisco, CA
1925 Soledad Avenue La Jolla, CA 92037
UC Davis School of Medicine Vice Chancellor & Dean's Office 4610 X Street, Suite 3103 Sacramento, CA 95817
Keck School of Medicine of USC 1975 Zonal Avenue, KAM 508 Los Angeles, CA 90089-9023
409 North Larchmont Blvd Los Angeles, CA 90004
15775 Gumtree Lane Los Gatos, CA 95032
Stanford University School of Medicine Li Ka-Shing Center 291 Campus Drive Third Floor, Dean’s Office Stanford, CA 94305
136 Roanoke Street San Francisco, CA 94131
Call-in Information: 
http://205.144.147.162/cgi-bin/confCast Enter Conference ID# 177566. Then click Go.

Stem Cell Agency Governing Board Meeting

MEETING NOTICE AND AGENDA
REGULAR MEETING OF THE
INDEPENDENT CITIZENS’ OVERSIGHT COMMITTEE
TO THE CALIFORNIA INSTITUTE FOR REGENERATIVE MEDICINE

Organized Pursuant To The
CALIFORNIA STEM CELL RESEARCH AND CURES ACT

1. Call to Order.

2. Pledge of Allegiance.

3. Roll Call.

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

ACTION ITEMS

4. Consideration of recommendation from Grants Working Group regarding CIRM Early Translational II Research Award application 1785.

Link to application Summary
www.cirm.ca.gov/ReviewSummary_TR2-01785

5. Consideration of staff recommendation to modify Board’s approval of CIRM Early Translational II Research Awards application 1857.

Link to application Summary
www.cirm.ca.gov/ReviewSummary_TR2-01857

Memo from Gil Sambrano regarding ET II Application # 1857

6. Consideration of staff recommendation to correct the amount of the grant award approved by the Board for Basic Biology II Research Awards application 1496.
Memo from Gil Sambrano regarding Basic Biology II Application # 1496

7. Consideration of proposal for Board option to request additional analysis issues arising from Grants Working Group, as recommended for approval by the Science Subcommittee.

8. Consideration of amendments to and adoption of Loan Administration Policy.
LAP Amendments

Memo from Scott Tocher regarding the amendments to the LAP

9. Consideration of adoption of proposed Regulation 100801, Intellectual Property Provisions Applicable to Loan Recipients.

MEMO / Memo from Scott Tocher re. Regulation # 100801

10. Consideration of CIRM-Funded Online Journal.

11. Consideration of report and recommendations of the Legislative Subcommittee regarding federal stem cell research legislation.

DISCUSSION ITEMS

12. 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**

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 .

 

© 2013 California Institute for Regenerative Medicine