September ICOC Meeting

MEETING NOTICE AND AGENDA
REGULAR MEETING OF THE
INDEPENDENT CITIZENS OVERSIGHT COMMITTEE AND
THE APPLICATION REVIEW SUBCOMMITTEE
CALIFORNIA INSTITUTE FOR REGENERATIVE MEDICINE
Organized Pursuant To The
CALIFORNIA STEM CELL RESEARCH AND CURES ACT

Date: September 29, 2022
Time: 9:00 am to 4:00 pm

Location: 685 Gateway Blvd., Conf. Rm. B
South San Francisco, CA 94080

 

This meeting of the Independent Citizens Oversight Committee and the Application Review Subcommittee will be conducted in person and via noticed teleconference locations, which will be made accessible to the public.  Members of the public may attend this meeting in person at the address printed above, at a teleconference location listed below, or remotely via the options listed below.

 

Teleconference Locations

  • 2 Koret Way, #605L, San Francisco, CA 94143-0610
  • 2007 Redwood Rd., Napa, CA 94558
  • 2619 Montclair Street San Diego, CA 92104
  • 1108 Myrtle Street, Calistoga, CA 94515
  • 11440 San Vicente Blvd, Los Angeles, CA 90049
  • 6220 Playa Vista Place, Avila Beach, CA 93424
  • 21211 Rainbow Drive, Cupertino CA 95014
  • 4005 N Fresno St Suite 104 Fresno CA 93726
  • 810 El Chorro Way, Sacramento, CA 95864
  • 10996 Torreyana Rd, Suite 200 | San Diego, CA 92121
  • 44 Dorothy Way, Novato, CA 94945
  • 10850 Gold Center Drive Suite 325, Rancho Cordova, CA 95670
  • 18 Dehon Street, San Francisco, CA 94114
  • 5950 Canoga Ave, Suite 110, Woodland Hills CA 91367-5011
  • 291 Campus Drive Stanford, CA 9430518 Dehon Street, San Francisco, CA 94114
  • UCLA 12-231 CHS, David Geffen School of Medicine, Los Angeles, CA 90095
  • 278 North 7th Street  San Jose CA 95112
  • 1156 High Street, Santa Cruz, CA 367 ISB
  • 11901 Little Tujunga Canyon Rd, Lakeview Terrace, CA 91342
  • 4610 X Street Room 3101E, Sacramento, CA 95826
  • 101 The City Drive S. Bldg. 54, Suite 5700, Orange, CA 92868
  • 327 McCartney Ct, Lincoln, CA 95648
  • 770 Seale Avenue, Palo Alto, CA  94301
  • 8700 Beverly Blvd 2015 Los Angeles, CA 90048
  • Durant Hall, Berkeley, CA 94720-2930
  • 10901 North Torrey Pines Road, La Jolla, CA 92037
  • 155 N. Fresno St, Fresno, CA 93701
  • 7656 Sunset Blvd. LA CA 90046
  • 4650 Sunset Blvd, Los Angeles, CA 90027
  • One Washington Square, San Jose, CA 95192

 

Public Comment Instructions

Members of the public who are listening to the meeting and wish to make a comment will have the opportunity to do so by doing the following:  

  • Once we have called for public comment, members of the public will be able to do so by pressing *9 which will place you in a queue to make your comment
  • Once we call your name you will have 3 Minutes to make your public comment; please remember to be respectful of the time limit.
  • Written comment may be sent to the following email address: kmccormack@cirm.ca.gov
  • Members of the public attending the meeting at a teleconference location will be provided the opportunity for public comment at each location.
     

YouTube: www.youtube.com/cirmtv

Dial-In information:

Dial in number: (669) 900-6833
Meeting ID: 816 6124 9213
Passcode: 220929
 

Open Session

  1. Call to Order
     
  2. Roll Call
     
  3. Chairman’s Report
     
  4. President’s Report

Action Items

  1. Consideration of Concept Plan for Patient Support Program
  1. Consideration of Amendments to Accessibility and Affordability Working Group Bylaws
     
  2. Consideration of Standards Working Group Co-Chairs
  1. Consideration of Amendments to Standards Working Group Bylaws
     
  2. Consideration of CIRM Salary Structure for Level 9 and 10
  1. Consideration of minutes for July 28, 2022 ICOC meeting and August 30, 2022 Application Review Subcommittee meeting

Closed Session

  1. Discussion of Personnel [Evaluation of CIRM CEO/President] (Government Code section 11126, subdivision (a); Health & Safety Code section 125290.30(f) (3) (D))

Discussion Items

  1. Public comment
     
  2. Adjournment

 

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 Maria Bonneville at the California Institute for Regenerative Medicine at 510-340-9111 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 Maria Bonneville at the California Institute for Regenerative Medicine at mbonneville@cirm.ca.gov or 510-340-9111.

This meeting agenda is also available on the website for the California Institute for Regenerative Medicine at http://www.cirm.ca.gov.