Stem Cell Agency Governing Board Meeting November 11, 2010

Return to CIRM Meetings and Events

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 https://www.cirm.ca.gov .

 

---