December 28 Citizens Financial Accountability Oversight Committee (CFAOC) Meeting
MEETING NOTICE AND AGENDA
FOR THE REGULAR MEETING OF THE
CITIZENS FINANCIAL ACCOUNTABILITY OVERSIGHT COMMITTEE (CFAOC)
Organized Pursuant to the CALIFORNIA STEM CELL RESEARCH AND CURES ACT
Date: December 28, 2023
Time: 1:00 p.m.
|This meeting will take place entirely virtually and can be accessed through the following phone number and participant code:
1-844-291-4185 Participant Code 7141399
[Members of the public will be invited to provide testimony before or during consideration of each agenda item. Speakers are asked to limit testimony to approximately three minutes.]
|1. Pledge of Allegiance
|2. Call to Order and Roll Call
|Information – Chair
|3. Opening Statement
|Action – Chair
|4. Adopt Minutes of the November 9, 2022, CFAOC Meeting
|Information – CIRM Staff
|5. Status Update of CIRM Financial Performance, Current Budget (2022/23 finals; 2023/24 Budget)
|Information – MGO, CIRM, and State Controller’s Office (SCO)
|6. A. Presentation of the 2021/22 Independent Financial Audit by Macias Gini & O’Connell, LLP (MGO)
B. State Controller’s Audit Review Reports for 2021/22
|7. Public Comment
|8. Board Member Comment
|9. Adjournment or Continuance
*Interested members of the public may join via call in to listen to items before the Citizens Financial Accountability Oversight Committee. The telephone numbers are provided as an option for public participation but CFAOC is not responsible for unforeseen technical difficulties and is under no obligation to postpone its meeting in the event such technical difficulties occur.
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.
The Citizens Financial Accountability 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, or would like additional information prior to the meeting you may contact Nicole Jones, at NJones@sco.ca.gov or 213-910-2539 no later than two days prior to the meeting.
To view this agenda online please visit www.sco.ca.gov/eo_about_cfaoc.html