February 22 ICOC/ARS Meeting

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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, TREATMENTS, AND CURES INITIATIVE OF 2020

Date: February 22, 2024
Time:
8:00 am to 11:00 am

 

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.


Main Locations:

  • CIRM Headquarters
    601 Gateway Blvd., Suite 400
    South San Francisco, CA 94080
  • Zoom
    Dial in number: (669) 900-6833
    Meeting ID: 852 2511 2335
    Passcode: 240222
  • YouTube
    https://www.youtube.com/cirmtv


Teleconference Locations:

  • 4610 X St. Room 3101E, Sacramento, CA 95817
  • 455 Capitol Mall Ste 315, Sacramento, CA 95814
  • 327 McCartney Ct., Lincoln, CA 95648
  • 1580 Henry Rd., Napa, CA 94559
  • 600 16th St, San Francisco, CA 94143
  • 1 Old Bayshore Highway, Millbrae, CA 94030
  • 1 Washington Square, San Jose, CA 95192
  • 4005 N. Fresno St. Suite 104, Fresno, CA 93705
  • 6220 Playa Vista Pl, Avila Beach, CA 93424
  • 12-231 Center for Health Sciences, David Geffen School of Medicine, UCLA
  • 4650 Sunset Blvd, MS#1, Los Angeles, CA 90027
  • 1907 Holmby Ave, Los Angeles, CA 90025
  • 1500 E. Duarte Rd., Duarte, CA 91010-3000
  • 1514 Warwick Lane, Newport Beach, CA 92660
  • 900 University Ave. Room 202E, Riverside, CA 92521
  • 10996 Torreyana Road, Suite 200, San Diego, CA 92121
  • 2619 Montclair St., San Diego, CA 92104
  • 554 S 1000 E, Salt Lake City, UT 84102

 

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: cmandac@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.

 

Open Session

  1. Call to Order
  2. Roll Call

Consent Calendar

  1. Consideration of Minutes from January 25 ICOC/ARS Meeting
  2. Approval of Requests to Attend Remotely (Gov’t Code Section 11123.2(j))

 Open Session

  1. Consideration of ICOC Chair/Vice-chair Review: Procedures, Job Descriptions, and Survey Questions
  2. Consideration of Executive Brief for CIRM President/CEO Candidate Search
  3. Consideration of an Amendment to the Shared Resources Laboratories Concept Plan
  4. Consideration of Applications Submitted in Response to Infrastructure Program Announcements (INFR6.1 and INFR6.2)
  5. Consideration of Applications Submitted in Response to Clinical Trial Stage Projects Program Announcements (CLIN 1 or 2)
  6. Discussion of Clinical Program Application Processing

Closed Session

  1. Discussion of confidential intellectual property or work product, prepublication data, financial information, confidential scientific research or data, and other proprietary information relating to applications submitted in response to agenda items 8, 9, and 10 above. (Health & Safety Code 125290.30(f) (3) (B) and (C)).

Open Session

  1. Discussion of Management’s Response to the Performance Audit
  2. General Comments on ARS Process
  3. Public Comment
  4. 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 Claudette Mandac at the California Institute for Regenerative Medicine at 510-340-9101 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 Claudette Mandac at the California Institute for Regenerative Medicine at cmandac@cirm.ca.gov.

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

The Committee may take action on any item listed on this agenda.

 

Transcripts


Date Published: February 12, 2024
Last Modified: February 26, 2024