8. Consideration of Strategic Plan focused ICOC meetings to take place as follows: a. On June 1st or at the June 2nd ICOC meeting, to consider Mission and Objectives of the Strategic Plan; b. On August 1st or at the August 2nd ICOC meeting, to examine Strategic Plan Values; c. On October 11th or at the October 12th ICOC meeting, to begin ICOC review of draft Strategic Plan presented by the CIRM President; d. On December 6th or at the December 7th ICOC meeting, for Strategic Plan review and/or possible final approval. e. In each case, this subject matter will be discussed either the night before or during the already scheduled ICOC meeting, subject to ICOC final scheduling approvals.
Pending Litigation (Government Code section 11126, subdivision (e)): People’s Advocate v. Independent Citizens’ Oversight Committee, Alameda County Superior Court, Case No. HG05206766, consolidated with California Family Bioethics Council v. California Institute for Regenerative Medicine, Alameda County Superior Court, Case No. HG05235177; and Mary Scott Doe v. Robert Klein, et al., U.S. District Court, Central District, Case No. ED CV 05-00438.
Public report of any action taken, if necessary, during closed session.
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 is hereby given that the order of consideration of matters on this agenda may be changed without prior 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 firstname.lastname@example.org or 415-396-9100.
This meeting agenda is also available on the website for the California Institute for Regenerative Medicine at http://www.cirm.ca.gov.