November Governance Subcommittee Meeting

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MEETING NOTICE AND AGENDA
REGULAR MEETING OF THE
GOVERNANCE SUBCOMMITTEE OF THE
INDEPENDENT CITIZENS OVERSIGHT COMMITTEE
CALIFORNIA INSTITUTE FOR REGENERATIVE MEDICINE
Organized Pursuant To The
CALIFORNIA STEM CELL RESEARCH AND CURES ACT

Date: November 7, 2022
Time: 12:00 pm to 2:00 pm
 

This meeting of the Governance Subcommittee will be conducted via noticed teleconference locations, which will be made accessible to the public.  Members of the public may attend this meeting at a teleconference location listed below or remotely via the options listed below.

 

Teleconference Locations

11440 San Vicente Blvd, Los Angeles, CA 90049	1108 Myrtle Street, Calistoga, CA 94515
UCSC at 1156 High Street, Santa Cruz, CA, 367 ISB	11901 Little Tujunga Canyon Rd, Lakeview Terrace, CA 91342
UCLA 12-231 CHS, David Geffen School of Medicine, Los Angeles, CA 90095	291 Campus Drive Stanford, CA 94305
2 Koret Way, #605L, San Francisco, CA 94143-0610	4610 X Street Room 3101E, Sacramento, CA 95826
4005 N Fresno St suite 104 Fresno CA 93726	2007 Redwood Rd., Napa, CA 94558
18 Dehon Street, San Francisco, CA 94114

 

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:

https://www.youtube.com/cirmtv

Dial-In information:

Dial in number: (669) 900 6833
Meeting ID: 897 9420 8710
Passcode: 221107
 

Open Session

1. Call to Order
    
2. Roll Call

Consent Calendar

3. Consideration of amendments to CIRM Business Meeting Policy

• ​Supporting document

4. Consideration of amendments to CIRM Donations/Gift Policy

• Supporting document

Action Items

5. Consideration of amendments to CIRM Travel Policy

• Presentation
• Supporting document

6. Consideration of amendments to CIRM Contracts Policy – Deferred

Closed Session

7. Discussion of Personnel:
   1.     Compensation for CIRM CEO/President (Government Code section 11126, subdivision (a); Health & Safety Code section 125290.30(f) (3) (D)).
       

Action Items

8. Recommendation on compensation for CIRM CEO/President
    

Discussion Items

9. Public comment
    
10. 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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