June 29 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: June 29, 2023
Time: 9:00 am to 4:00 pm
Location: The Lighthouse
685 Gateway Blvd., Presentation Room
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 teleconference option listed below, which will be made accessible to the public.  Members of the public may attend this meeting in person at the address printed above or remotely via the options listed below.

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: mdequina-villablanca@cirm.ca.gov.

YouTube: www.youtube.com/cirmtv

Dial-In information:
Dial in number: (669) 900-6833
Meeting ID: 882 1727 7091
Passcode: 230629

Open Session

  1. Call to Order
  2. Roll Call
  3. Chairman’s Report
  4. President’s Report (updated 6/28/23)

Consent Calendar

  1. Consideration of minutes from March 28 ICOC/ARS Meeting and April 27 ARS Meeting and May 31 ICOC/ARS Meeting
  2. Appointment of scientific members to the Grants Working Group
  3. Adoption of amendments to the Facility Working Group Bylaws
  1. Adoption of Accessibility and Affordability Working Group Conflict Of Interest Regulation
  1. Adoption of amendments to  Accessibility and Affordability Working Group Bylaws

Open Session

10. Consideration of CIRM Administrative budget for FY 23/24 (updated 6/28/23)

  1. Consideration of CIRM Scientific Research budget for FY 23/24 (updated 6/28/23)
  2. Consideration of Recommendations from Governance Subcommittee Regarding Performance Management Review Forms: President & CEO
  3. Consideration of update from Neuro Task Force of the Board
  4. Update on Accessibility and Affordability Working Group Roadmap
  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 Marianne Dequina-Villablanca at the California Institute for Regenerative Medicine at 510-340-9101 no later than the day prior to the meeting.

Date Published: June 19, 2023
Last Modified: October 2, 2023