December 12 ICOC Meeting

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MEETING NOTICE AND AGENDA
REGULAR MEETING OF THE
INDEPENDENT CITIZENS OVERSIGHT COMMITTEE
CALIFORNIA INSTITUTE FOR REGENERATIVE MEDICINE
Organized Pursuant To The
CALIFORNIA STEM CELL RESEARCH, TREATMENTS, AND CURES INITIATIVE OF 2020

Date: December 12, 2024
Time: 9:00 am to 1:00 pm*
Main Location: 601 Gateway Blvd., Suite 400
 South San Francisco, CA 94080

This meeting of the Independent Citizens Oversight Committee 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

4610 X St. Room 3101E, Sacramento, CA 95817 455 Capitol Mall Ste 315, Sacramento, CA 95814
327 McCartney Ct., Lincoln, CA 95648 44 Dorothy Way, Novato, CA 94945
600 16th St, San Francisco, CA 94143 21211 Rainbow Drive, Cupertino CA 95014
2823 Fresno Street Suite A, Fresno, CA 93721 6220 Playa Vista Pl, Avila Beach, CA 93424
8700 Beverly Blvd 2015 Los Angeles, CA 90048 4650 Sunset Blvd, MS#1, Los Angeles, CA 90027
12-231 Center for Health Sciences, David Geffen School of Medicine, UCLA 1500 E. Duarte Rd., Duarte, CA 91010-3000
1514 Warwick Lane, Newport Beach, CA 92660 9500 Gilman Dr. La Jolla, CA 92093
900 University Ave. Room 202E, Riverside, CA 92521 10996 Torreyana Road, Suite 200, San Diego, CA 92121
5500 Campanile Drive, San Diego, CA 92182-4162 2619 Montclair St., San Diego, CA 92104
1200 16th Street, NW, Washington, DC, 20036

 

 

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 may have up to 3 Minutes (depending on the number of members of the public wishing to speak) 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 with the same limitations as those imposed on any other member of the public.

 

YouTube:
https://www.youtube.com/cirmtv


Dial-In information:
Dial in number: (669) 900-6833
Meeting ID: 847 7682 7488
Passcode: 241212


Open Session

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

Consent Calendar

  1. Consideration of Minutes from September 26 ICOC/ARS Meeting and November 21 ARS Meeting
  2. Consideration of Appointment of Co-Chairs to the Intellectual Property & Industry Subcommittee

Open Session

  1. Consideration of a Supplement for EDUC2 (Bridges)
  2. Consideration of a Research Budget for the Second Half of FY ‘24-’25
  3. Consideration of Governance Subcommittee Recommendations Regarding ICOC Vice-Chair Salary

Closed Session

  1. Discussion of Personnel Relating to Agenda Item 9 (Health & Safety Code section 125290.30(f) (3) (D)).

 Open Session

  1. Update on the Implementation of the Strategic Allocation Framework
  2. Discussion of Financial Audit
  3. Update from Communications
  4. Public Comment
  5. 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.

*The duration of the meeting is an estimate, only. The meeting may continue beyond this estimated time in order to address the items on this agenda.

Date Published: December 2, 2024
Last Modified: December 3, 2024