July 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 AND CURES ACT

Date: July 28, 2022
Time: 9:00 am to 1:00 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	One Washington Square, San José, CA 95192-0022
155 N. Fresno St, Fresno, CA 93701	10901 North Torrey Pines Road, La Jolla, CA 92037
4650 Sunset Blvd, Los Angeles, CA 90027	7656 Sunset Blvd. LA CA 90046

 

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: 827 8846 2558
Passcode: 220728

 

Open Session

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

CONSENT CALENDAR

5. Consideration of minutes for June 23, 2022 Application Review Subcommittee meeting and June 27, 2022 ICOC meeting

Action Items

6. Consideration of applications submitted in response to Clinical Trial Stage Projects Program Announcement (CLIN 1 or 2)

• Presentation – updated 7/27/22
• CLIN1 Summary
• CLIN2 Summary
• Letter to the Board – CLIN2-13267

7. Consideration of amendments to CLIN 2: Funding Opportunity for Clinical Trial Stage Projects Concept Plan (reference files for July 22, 2022 Science Subcommittee Meeting) – updated 7/26/22

• Presentation
• CLIN 2 concept plan amendments

8. Consideration of California Cell and Gene Therapy Manufacturing Network Concept Plan (reference files for July 22, 2022 Science Subcommittee Meeting) – updated 7/26/22

• Presentation
• ​​Concept plan
• Reference document

9. Consideration of revision to CIRM compensation levels 

• Proposed CIRM Compensation levels
• Proposed CIRM Salary ranges
• Presentation

10. Consideration of CIRM’s Endorsement of SB 987

• Supporting document

Closed Session

11. 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 item 6 (Health & Safety Code 125290.30(f) (3) (B) and (C))

Discussion Items

12. Public comment
     
13. 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 https://www.cirm.ca.gov.

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