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Regular Meeting of the

FINANCE SUBCOMMITTEE
OF THE INDEPENDENT CITIZENS OVERSIGHT COMMITTEE ("ICOC")
TO THE CALIFORNIA INSTITUTE FOR REGENERATIVE MEDICINE (CIRM)

Organized Pursuant To Government Code section 11346.5(a)(17)
and
The CALIFORNIA STEM CELL RESEARCH AND CURES ACT

Date: November 19, 2008

Time:  9:00 - 11:00 AM (Estimated)

Location:

  • California Institute for Regenerative Medicine
    210 King Street, 3rd Floor
    San Francisco, CA 94107
  • Nuvelo
    201 Industrial Road, Suite 310
    San Carlos, CA 94070-6211
  • Stanford University
    Clark Center
    Stanford, CA 94305
  • 688 Alvarado Road,
    Berkeley, CA 94705
  • Cedars-Sinai Medical Center
    8635 West Third Street
    Suite 160 WLos Angeles, CA 90048
  • University of California, Berkeley
    119 California Hall #1500
    Berkeley, CA 94720-1500
  • JW Marriott Hotel Washington, DC
    1331 Pennsylvania Avenue
    Washington, DC 20004
  • Klein Financial Corporation
    550 California Avenue, Suite 330
    Palo Alto, CA 94306
  • CONNECT
    8950 Villa La Jolla Drive
    Suite A124
    La Jolla, CA 92037
  • Reeve-Irvine Research Center
    1105 Gillespie Neuroscience Research Facility (GNRF)
    837 Health Science Road
    University of California at Irvine School of Medicine
    Irvine, CA 92697-4292
 
 

Open Session

  1. Call to Order.
  2. Roll Call.

    [Members of the Public will be invited to provide testimony before or during consideration of each agenda item. Speakers are asked to limit their testimony to three (3) minutes.]

  3. Consideration of policies and implementation plan/processes for CIRM loan program.
    1. Concept Plan for Request for Proposals for Delegated Underwriters
    2. Draft Interim CIRM Loan Administration Policy for For-Profit Organizations
  4. Consideration of Loan Advance Program for approval of grants and loans.
  5. Consideration of California requests to the US Presidential Transition team for CIRM programs and for general biotech community financial support programs.
  6. Public Comment.
  7. Adjournment.

 

 

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.

**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 mking@cirm.ca.gov 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.