October ICOC/ARS 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: October 27, 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
  • 11440 San Vicente Blvd, Los Angeles, CA 90049
  • 1108 Myrtle Street, Calistoga, CA 94515
  • 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
  • UCLA 12-231 CHS, David Geffen School of Medicine, Los Angeles, CA 90095
  • 18 Dehon Street, San Francisco, CA 94114
  • 1156 High Street, Santa Cruz, CA 367 ISB
  • 291 Campus Drive Stanford, CA 94305
  • 4610 X Street Room 3101E, Sacramento, CA 95826
  • 278 North 7th Street  San Jose CA 95112
  • 327 McCartney Ct, Lincoln, CA 95648
  • 11901 Little Tujunga Canyon Rd, Lakeview Terrace, CA 91342
  • 8700 Beverly Blvd 2015 Los Angeles, CA 90048
  • 101 The City Drive S. Bldg. 54, Suite 5700, Orange, CA 92868
  • 10901 North Torrey Pines Road, La Jolla, CA 92037
  • 770 Seale Avenue, Palo Alto, CA  94301
  • 7656 Sunset Blvd. LA CA 90046
  • Durant Hall, Berkeley, CA 94720-2930
  • One Washington Square, San Jose, CA 95192
  • 155 N. Fresno St, Fresno, CA 93701
  • 4650 Sunset Blvd, Los Angeles, CA 90027

 

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: 850 9306 3827
Passcode: 221027


Open Session

  1. Call to Order
     
  2. Roll Call
     
  3. Chairman’s Report
     
  4. President’s Report - Updated 10/27/22


Action Items

  1. Consideration of Shared Labs Resources concept plan
  1. Consideration of applications submitted in response to Clinical Trial Stage Projects Program Announcement (CLIN 1 or 2)
  1. Consideration of applications submitted in response to Alpha Clinic Network Expansion (INFR4)
  1. Consideration of amendments to Grants Working Group bylaws
  1. Consideration of minutes from September 20 Application Review Subcommittee Meeting and September 29 ICOC/ARS Meeting
     
  2. Statement of Interest by Nominee for Vice Chair
     

Closed Session

  1. Discussion of Personnel (Government Code section 11126, subdivision (a); Health & Safety Code section 125290.30(f) (3) (D))
    Chair/Vice Chair Updates
  • Recommendation regarding Nominee for Vice Chair, including percent effort, compensation and start date
  • Recommendation regarding percent effort, compensation and start date for Chair


Action Items

  1. Consideration of Vice Chair Candidate, including percent effort and compensation and start date
     
  2. Consideration of Chair percent effort, and compensation and start date


Discussion Items

  1. General comments on ARS process
     
  2. Financial Audit for FY 20/21
  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.