icoc meeting mintues september - california institute for ... · icoc meeting draft minutes...

ICOC MEETING Draft Minutes

September 24th, 2015

Main Location 210 King Street San Francisco, CA 94107

Other Locations Stanford University School of Medicine 291 Campus Drive, LK321, Stanford, CA 94305-5101

• 517 Mrak Hall, 1 Shields Ave., Davis, CA 95616 • USC Keck School of Medicine 2250 Alcazar St. CSC 135K, Los Angeles, CA 90033 - SITE NO

LONGER AVAILABLE • University of Southern California Willard Keith Administration Building 1975 Zonal Ave. KAM

400A Los Angeles, CA 90033 • UCLA 10833 Le Conte Avenue, Room 8-684, Los Angeles, CA 90095 • 2007 Redwood Rd., Napa, CA. • 170 Harbor Way, South San Francisco • Cedars-Sinai Medical Center, 8700 Beverly Blvd 2015, Los Angeles, CA 90048. • 1028 Edgewood Ave NE, Atlanta, GA 30307 • 3440 Viking Drive Sacramento, CA 95827 • 4005 N. Fresno St Fresno, CA. 93726 • UC Berkeley, 119 California Hall, Berkeley, CA 94720 • 15775 Gum Tree Lane, Los Gatos, CA 95032 • Room 1105, Gillespie Neuroscience Research Facility, 837 Health Science Road

Irvine, CA 92697-4292 • Sanford Consortium, 2880 Torrey Pines Scenic Road - Room 3803, La Jolla, CA 92037 • The Scripps Research Institute 10550 North Torrey Pines Rd, TPC-16, La Jolla, CA 92037 • 765 Market St. #31D SF 94103 • 1701 Divisadero, San Francisco, CA 94115

MEMBERS ATTENDANCE Linda Boxer P

Sue Bryant NP

Ken Burtis P

Jack Dixon P

Anne-Marie Duliege NP

Elizabeth Fini P

Michael Friedman NP

Judy Gasson P

David Higgins P

Agenda Item #5 ICOC Meeting

January 19th, 2016

Steve Juelsgaard P

Sherry Lansing NP

Kathy LaPorte P

Bert Lubin NP

Shlomo Melmed P

Lauren Miller P

Adriana Padilla P

Joe Panetta NP

Robert Price P

Francisco Prieto NP

Robert Quint P

Al Rowlett P

Jeff Sheehy P

Os Steward P

Jonathan Thomas P

Art Torres NP

Kristiina Vuori P

Donna West P

Diane Winokur P

Bruce Wintroub P

21 P

8 NP

PROPOSED CONSENT CALENDAR ITEMS 4-6 4. Consideration of appointment of new scientific members to the Grants Working Group. 5. Consideration of final adoption of amendments to Grants Working Group Conflict of Interest Policy. 6. Consideration of minutes from the July ICOC Board meeting. Motion #1

• Motion made by Steve Juelsgaard to Approve items on consent calendar: (1) appointment of new GWG members; (2) final approval of amendments to GWG COI Policy; (3) July Board meeting minutes.

• Motion Seconded by Judy Gasson

Vote • The ICOC by voice vote approved the motion • 20 YES; 0 NO; 0 ABSTENTION; 0 CONFLICTS


January 19th, 2016

Agenda Item #7 Consideration of amendments to the concept plans for the Translation and Clinical Programs regarding loans and to the Translation and Discovery Programs regarding schedules. Motion #2

• Motion made by Diane Winokur to Approve amendments to the concept plans for the Clinical, Discovery and Translation Programs to: (1) offer an option only to therapeutic development awardees under the Clinical and Translation Programs to treat their award as a loan under terms to be presented to the Board as part of the Clinical and Discovery and Translation Program Grant Administration Policies; and (2) eliminate the specificity detailed in the Discovery and Transloation concept plans regarding the schedule for submission of applications in response to program announcements issued under these programs.

• Motion Seconded by David Higgins


Agenda Item #8 Consideration of applications submitted in response to PA 15-02: Partnering Opportunity for Clinical Trial Stage Projects. Motion #3

• Motion made by Kathy LaPorte to Approve funding for CTS1-08280 • Motion Seconded by Al Rowlett

Vote • The Application Subcommittee approved voice vote approved the motion • 11 YES; 0 NO; 0 ABSTENTION; 0 CONFLICTS

Agenda Item #9 Consideration of amendments to Loan Administration Policy to permit existing loan recipient whose loan has been forgiven to convert its award to a grant. Motion #4

• Motion made by Diane Winokur to Approve amendment to Loan Administration Policy to authorize a loan recipient whose loan has been forgiven to convert the loan to a grant.

• Motion seconded by Steve Juelsgaard



January 19th, 2016

Agenda Item #10 Discussion of confidential intellectual property or work product, prepublication data, financial information, confidential scientific research or data, and other proprietary information relating to applications for PA 15-02: Partnering Opportunity for Clinical Trial Stage Projects. (Health & Safety Code 125290.30(f) (3) (B) and (C)).

• No Closed Session Agenda Item #11 Update on plan of action in response to the Moss Adams recommendations from the Performance Audit.

• Presented by Alex Campe Agenda Item #12 Update on Strategic Plan

• Presented by Randy Mills

Agenda Item #13 Public comment. The Committee will accept public testimony on any matter under its jurisdiction that is not on the agenda, but the Committee cannot act on any such matter at this meeting.

• No Public Comment made at this time


January 19th, 2016

ICOC Board MeetingSeptember 24, 2015

MOTION 1

Maker: Juelsgaard

Second: Gasson

MOTION 2

Maker: Winokur

Second: Higgins

MOTION 4

Maker: Winkour

Second: Juelsgaard

Approve items on consent calendar: (1) appointment of new GWG members;

(2) final approval of amendments to GWG COI

Policy; (3) July Board meeting minutes.

Approve amendments to the concept plans for the Clinical, Discovery and Translation Programs to: (1) offer an option only to therapeutic development awardees under the Clinical and Translation Programs to treat their award as a loan under terms to be presented to the Board as part of the Clinical and Discovery and Translation Program Grant Administration Policies; and (2) eliminate the specificity detailed in the Discovery and Transloation concept plans regarding the schedule for submission of applications in response to program announcements issued under these programs.

Approve amendment to Loan Administration Policy to authorize a loan recipient whose loan has been

forgiven to convert the loan to a grant.

Linda Boxer P Y Y YSue Bryant NPKen Burtis P Y Y YJack Dixon P Y Y YAnne-Marie Duliege NPElizabeth Fini P Y Y YMichael Friedman NPJudy Gasson P Y Y YDavid Higgins P Y Y YSteve Juelsgaard P Y Y YSherry Lansing NPKathy LaPorte P YBert Lubin NPShlomo Melmed P Y Y YLauren Miller P Y Y YAdriana Padilla P Y Y YJoe Panetta NPRobert Price P Y Y YFrancisco Prieto NPRobert Quint P Y Y YAl Rowlett P Y Y YJeff Sheehy P Y Y YOs Steward P Y Y YJonathan Thomas P Y Y YArt Torres NPKristiina Vuori P Y Y YDonna West P Y Y YDiane Winokur P Y Y YBruce Wintroub P Y Y Y

21 P 20 Y 20 Y 21 Y8 NP 0 N 0 N 0 N

0A 0 A 0 A0 C 0 C 0 C

Approved 20-0 Approved 20-0 Approved 21-0

LEGENDAttendance

NP – Not PresentP – Present

VotesA – AbstainC – ConflictN – NoVV – Voice VoteY – YesY/C – Yes, except for those which I have a conflict

MEMBERS ATTENDANCE

VOTE


January 19th, 2016

ICOC Board MeetingApplication Review SubcommitteeSeptember 24, 2015

VOTE

MOTION 3

Maker: LaPorte

Second: Rowlett

Approve funding for Application CTS1-08280

Anne-Marie Duliege NPDavid Higgins P YSteve Juelsgaard P YSherry Lansing NPKathy LaPorte P YLauren Miller P YAdriana Padilla P YJoe Panetta NPFrancisco Prieto NPRobert Quint P YAl Rowlett P YJeff Sheehy P YOs Steward P YJonthan Thomas P YArt Torres NPDiana Winokur P Y

11 P 11 Y5 NP 0 N

0A0 C

Approved 11-0

LEGENDAttendance



MEMBERS ATTENDANCE


January 19th, 2016

ICOC Meeting Draft Minutes

October 22nd, 2015 Main Location

• 210 King Street, San Francisco, CA 94107 Other Locations

• 517 Mrak Hall, 1 Shields Ave., Davis, CA 95616 • 2619 Montclair Street, San Diego, CA 92104. • Sanford Burnham,10901 North Torrey Pines Road La Jolla, CA 92037 • 765 Market St. #31D SF 94103 • Cedars-Sinai Medical Center, 8700 Beverly Blvd 2015, Los Angeles, CA 90048 • USC, Keck School of Medicine 2250 Alcazar St. CSC 135K Los Angeles, AC 90033 • 3440 Viking Dr. Sacramento, CA 95827 • 201 Redwood Shores Blvd, Redwood City, CA • 5111 Nat Sci II, Francisco J. Ayala School of Biological Sciences • UC Irvine, Irvine CA 92697-1450 • 9500 Gilman Drive, BioMedical Science Building #1313A La Jolla, CA 92093-0602 • 747 52nd Street Oakland, CA 94609-1809 • 4005 N. Fresno St, Fresno, CA. 93726 • 10996 Torreyana Road, Suite 200 San Diego, CA 92121 • 2121 Avenue of the Stars, Ste. 2020 Los Angeles, CA 90067 • UC Berkeley, 119 California Hall, Berkeley, CA 94720 • 8170 Laguna Bl, Elk Grove 95758 • 170 Harbor Way, South San Francisco, 94080 • 136 Roanoke, San Francisco,CA 94131 • 291 Campus Drive, Stanford, CA • 953 N. Edinburgh Ave Los Angeles, CA 90046 • 173 N Morrison Ave San Jose

MEMBER ATTENDANCE David Brenner NP

Sue Bryant P

Ken Burtis P

Jack Dixon P

Anne-Marie Duliege P

Elizabeth Fini P

Michael Friedman NP

Judy Gasson P

Sam Hawgood NP

David Higgins P

Steve Juelsgaard NP

Sherry Lansing P

Kathy LaPorte P

Bert Lubin P

Shlomo Melmed P

Lauren Miller NP

Lloyd Minor P

Adriana Padilla P

Joe Panetta P


January 19th, 2016

Robert Price P

Francisco Prieto P

Robert Quint P

Al Rowlett P

Jeff Sheehy P

Os Steward NP

Jonathan Thomas P

Art Torres P

Kristiina Vuori P

Donna Weston P

Diane Winokur P

24 P

6 NP Agenda Item #3 Consideration of appointment of new scientific members to the Grants Working Group Motion #1 • Motion made by Art Torres to Approve appointments of GWG members • Motion Seconded by Sherry Lansing Vote • The ICOC by voice vote approved the motion • 22 YES; 0 NO; 0 ABSTENTION; 0 CONFLICTS

Agenda Item #4 Consideration of amendments to the Conference Grants concept proposal Motion #2 • Motion made by Art Torres to Approve amendment to Concept Plan for Conference Grant Program • Motion Seconded by Sherry Lansing Vote • The ICOC by voice vote approved the motion • 22 YES; 0 NO; 0 ABSTENTION; 0 CONFLICTS

Agenda Item #5 Consideration of adoption of the Grants Administration Policy for Clinical Stage Programs, including loan election policy Motion #3 • Motion made by Art Torres to Approve amendments to Grants Administration Policy for Clinical Stage

Projects, including loan election policy • Motion Seconded by Diane Winokur Vote • The ICOC by voice vote approved the motion • 22 YES; 0 NO; 0 ABSTENTION; 0 CONFLICTS

Agenda Item #6 Public comment. The Committee will accept public testimony on any matter under its jurisdiction that is not on the agenda, but the Committee cannot act on any such matter at this meeting • No Public Comment


January 19th, 2016

ICOC MeetingOctober 22, 2015

MOTION 1

Maker: Torres

Second: Lansing

MOTION 2

Maker: Torres

Second: Lansing

MOTION 3

Maker: Torres

Second: Winokur

Approve appointment of GWG members

Approve amendment to Concept Plan for Conference Grant

Program

Approve amendments to Grants Administration

Policy for Clinical Stage Projects, including loan

election policyDavid Brenner NPSue Bryant P Y Y YKen Burtis P Y Y YJack Dixon P Y Y YAnne-Marie Duliege P Y Y YElizabeth Fini P Y Y YMichael Friedman NPJudy Gasson P YSam Hawgood NPDavid Higgins PSteve Juelsgaard NPSherry Lansing P Y YKathy LaPorte P Y Y YBert Lubin P Y Y YShlomo Melmed P Y Y YLauren Miller NPLloyd Minor P Y Y YAdriana Padilla P Y Y YJoe Panetta P Y Y YRobert Price P Y Y YFrancisco Prieto P Y Y YRobert Quint P Y Y YAl Rowlett P Y Y YJeff Sheehy P Y Y YOs Steward NPJonathan Thomas P Y Y YArt Torres P Y Y YKristiina Vuori P Y Y YDonna Weston P Y Y YDiane Winokur P Y Y

24 P 22 Y 22 Y 21 Y6 NP 0 N 0 N 0 N

0A 0 A 0 A0 C 0 C 0 C

Approved Approved Approved

LEGENDAttendance



VOTE

MEMBERS ATTENDANCE


January 19th, 2016

ICOC/Application Subcommittee Meeting Draft Minutes

November 19th, 2015 Main Location 210 King Street, San Francisco, CA 94107 Other Locations:

• 9301 Wilshire Blvd. Beverly Hills CA 90210 • 2619 Montclair Street San Diego, CA 92104 • 170 Harbor Way, South San Francisco, 94080 • 2007 Redwood Rd., Napa, CA 94558 • Room 1105, Gillespie Neuroscience Research Facility, 837 Health Science RoadOpen

Session • 1601 Exposition Blvd, Sacramento CA 95815 • 15775 Gum Tree Lane, Los Gatos • 3440 Viking Dr. Suite 114 Sacramento, CA 95827 • 201 Redwood Shores Parkway, RC 94065 • 8170 Laguna Bl, Elk Grove 95758 • 10901 North Torrey Pines Road La Jolla, CA 9203 • UCLA 10833 Le Conte Avenue, Room 8-684, Los Angeles, CA 90095 • 4005 N. Fresno St Fresno, CA. 93726 • 11440 San Vicente, Los Angeles CA 90049 • 1907 Holmby Ave, Los Angeles, 90025

MEMBER ATTENDANCE Anne-Marie Duliege P David Higgins P Stephen Juelsgaard P Sherry Lansing NP Kathy LaPorte P Lauren Miller P Adriana Padilla P Joe Panetta NP Francisco Prieto P Robert Quint P Al Rowlett P Jeff Sheehy NP Oswald Steward P Jonathan Thomas P Art Torres P Diane Winokur NP 12 P 4 NP


January 19th, 2016

Agenda Item #3 Consideration of applications submitted in response to CLIN 1: Partnering Opportunity for Late Stage Preclinical Projects (formerly PA 15-01) and CLIN 2: Partnering Opportunity for Clinical Trial Stage Projects (formerly PA 15-02).

• Presented by Gil Sambrano Motion #1 • Motion made by Art Torres to Accept the recommendation of the GWG not to fund CLIN1-

08295 • Motion Seconded by Al Rowlett Vote • The Application Subcommittee approved motion by individual voice vote • 12 YES; 0 NO; 0 ABSTENTION; 1 CONFLICTS

Agenda Item #4 Discussion of confidential intellectual property or work product, prepublication data, financial information, confidential scientific research or data, and other proprietary information relating to applications CLIN 1: Partnering Opportunity for Late Stage Preclinical Projects (formerly PA 15-01) and CLIN 2: Partnering Opportunity for Clinical Trial Stage Projects (formerly PA 15-02). (Health & Safety Code 125290.30(f) (3) (B) and (C)). • No Closed Session Agenda Item #5 Public Comment • No Public Comment


January 19th, 2016

Application Subcommittee Review Meeting (11/19/2015)

VOTEMOTION 1

Maker: Torres

Second: Rowlett

Accept the recommendation of the GWG not to fund CLIN1-08295

Anne-Marie Duliege P YDavid Higgins P YStephen Juelsgaard P YSherry Lansing NPKathy LaPorte P YLauren Miller P YAdriana Padilla P YJoe Panetta NPFrancisco Prieto P YRobert Quint P YAl Rowlett P YJeff Sheehy NPOswald Steward P YJonathan Thomas P YArt Torres P YDiane Winokur NP

12 P 12 Y4 NP 0 N

0A0 C

LEGENDAttendance



MEMBERS ATTENDANCE


January 19th, 2016

ICOC Meeting Draft Minutes

December 17th, 2015 Main Location • Sheraton Gateway Los Angeles Hotel, 6101 West Century Boulevard, Los Angeles, CA 90045 Other Locations • Office of the Dean Stanford University School of Medicine Li Ka Shing Center for Learning and

Knowledge (LKSC) 291 Campus Drive, Suite LK3C02 Stanford, CA 94305 • University of California San Diego 9500 Gilman Drive, # 0602 La Jolla, CA 92093-0602 - Site No

Longer Available • Sanford Consortuim 2880 Torrey Pines Scenic Dr, La Jolla, CA 92037 • 765 Market Street, San Francisco, CA 94103 • 170 Harbor Way, South San Francisco • 747 52nd Street, Oakland, CA 94609

MEMBER ATTENDANCE

David Brenner NP

Linda Boxer by telelphone P

Ken Burtis NP

Anne-Marie Duliege P

Michael Friedman P

Judy Gasson P

Sam Hawgood NP

David Higgins P

Steve Juelsgaard P

Sherry Lansing P

Kathy LaPorte by telephone P

Bert Lubin by telephone P

Shlomo Melmed P

Lauren Miller P

Adriana Padilla P

Joe Panetta P

Robert Price P

Francisco Prieto P

Carmen Puliafito P

Robert Quint NP

Al Rowlett P

Jeff Sheehy P

Os Steward P

Jonathan Thomas P

Art Torres P

Kristiina Vuori P

Diane Winokur by telelphone P

23 P 4 NP


January 19th, 2016

Agenda Item #4 Chairman’s Report • Report given by Jon Thomas Agenda Item #5 President’s Report • Report given by Randy Mills PROPOSED CONSENT CALENDAR ITEMS Agenda Item #6 Consideration of appointment of new scientific members to the Grants Working Group Motion #1 • Motion made by Art Torres to Approve consent calendar items (new GWG Members) • Motion Seconded by Sherry Lansing Vote • The ICOC by voice vote approved the motion • 23 YES; 0 NO; 0 ABSTENTION; 0 CONFLICTS

Agenda Item #7 Consideration of the CIRM Strategic Plan

• Presented by Randy Mills

Motion #2 • Motion made by Sherry Lansing to Approve the CIRM Strategic Plan • Motion Seconded by Art Torres Vote • The ICOC by voice vote approved the motion • 22 YES; 0 NO; 0 ABSTENTION; 0 CONFLICTS

Agenda #8 Consideration of Accelerating Center Concept Plan • Presented by Maria Millan Motion #3 • Motion made by Sherry Lansing to Approve Accelerating Center Concept Plan, with budget of up to

$15 million to fund single award • Motion Seconded by Art Torres Vote • The ICOC by voice vote approved the motion • 22 YES; 0 NO; 0 ABSTENTION; 0 CONFLICTS

Agenda Item #9 Consideration of Translating Center Concept Plan • Presented by Maria Millan


January 19th, 2016

Motion #4 • Motion made by Jeff Sheehy to Approve Translating Center Concept Plan, with budget of up to $15

million to fund single award • Motion Seconded by Robert Price Vote • The ICOC by voice vote approved the motion • 21 YES; 0 NO; 0 ABSTENTION; 0 CONFLICTS

Agenda Item #10 Consideration of Accelerated Therapies Public Private Partnership Concept Plan. Motion #5 • Motion made by Jeff Sheehyto Approve ATP3 Concept Plan, with budget of up to $75 million to fund

single award, and delegate authority to Science and IP & Industry Subcommittee to approve award (loan) terms

• Motion Seconded by Sherry Lansing Vote • The ICOC by voice vote approved the motion • 21 YES; 0 NO; 0 ABSTENTION; 0 CONFLICTS

Agenda Item #11 Consideration of applications submitted in response to PA Clin 1: Partnering Opportunity for Late Stage Preclinical Projects (formerly PA:15-01). - ITEM NO LONGER UNDER CONSIDERATION • No action taken Agenda Item # 12 Consideration of amendments to ICOC Governing Board Bylaws and Internal Governance Policy • Presented by James Harrison Motion #6 • Motion made by Kristiina Vuori to Approve amendment to patient advocate per diem cap in Board

Bylaws, retroactive to 1/1/15 • Motion Seconded by Anne Marie Duilege Vote • The ICOC by voice vote approved the motion • 13 YES; 0 NO; 0 ABSTENTION; 8 CONFLICTS

Motion #7 • Motion made by Steve Juelsgaard to Approve amendments to Board Bylaws and Internal

Governance Policy Bylaws • Motion Seconded by Joe Panetta Vote • The ICOC by voice vote approved the motion • 21 YES; 0 NO; 0 ABSTENTION; 8 CONFLICTS

Agenda Item #13 Consideration of amendments to Employee Conflict of Interest Policy • Presented by James Harrison Motion #8 • Motion made by Al Rowlett to Approve Amendments Approve amendments to Employee COI Policy • Motion Seconded by Judy Gasson Vote • The ICOC by voice vote approved the motion • 21 YES; 0 NO; 0 ABSTENTION; 8 CONFLICTS


January 19th, 2016

Agenda Item #14 Consideration of amendments to Employee Compensation Policy • Presented by James Harrison Motion #9 • Motion made by Jeff Sheehy to Approve Amendments Approve amendments to Employee

Compensation Policy • Motion Seconded by Oswald Steward Vote • The ICOC by voice vote approved the motion • 21 YES; 0 NO; 0 ABSTENTION; 8 CONFLICTS

Agenda Item #15 Consideration of amendments to Grants Working Group Bylaws • Presented by Gil Sambrano Motion #10 • Motion made by Sherry Lansing to Approve amendments to GWG bylaws • Motion Seconded by Jeff Sheehy Vote • The ICOC by voice vote approved the motion • 21 YES; 0 NO; 0 ABSTENTION; 8 CONFLICTS

Agenda Item #16 Consideration of amendments to CIRM 2.0 concept plans to: (1) include past performance as CIRM grantee as review criterion; (2) include accuracy and completeness of application as eligibility criterion; and (3) modify eligibility requirements for applicant institution and principal investigator • Presented by Gil Sambrano Motion #11 • Motion made by Jeff Sheehy to Approve amendments to concept plans for CIRM 2.0 programs • Motion Seconded by Steve Juelsgaard Vote • The ICOC by voice vote approved the motion • 21 YES; 0 NO; 0 ABSTENTION; 8 CONFLICTS

Agenda Item #17 Consideration of acceptance of donor funds • Presented by Jon Thomas Motion #12 • Motion made by Jeff Sheehy to Approve acceptance of gift from Bowes Foundation • Motion Seconded by Steve Juelsgaard Vote • The ICOC by voice vote approved the motion • 21 YES; 0 NO; 0 ABSTENTION; 8 CONFLICTS

Agenda Item #18 Discussion of confidential intellectual property or work product, prepublication data, financial information, confidential scientific research or data, and other proprietary information relating to applications CLIN 1: Partnering Opportunity for Late Stage Preclinical Projects (formerly PA 15-01) (Health & Safety Code 125290.30(f) (3) (B) and (C)).


January 19th, 2016

• No Closed Session Agenda Item #19 Clinical Advisory Panel Update

• Update given my Ramon Doyle Agenda Item #20 Summary of external contracts and interagency agreements • No discussion Agenda Item #21 Public comment. The Committee will accept public testimony on any matter under its jurisdiction that is not on the agenda, but the Committee cannot act on any such matter at this meeting • No Public Comment made


January 19th, 2016

ICOC Board MeetingDecember 17, 2015

MOTION 1

Maker: Torres

Second: Lansing

MOTION 2

Maker: Lansing

Second: Torres

MOTION 3

Maker: Lansing

Second: Torres

Adopt consent calendar item (new GWG members)

Approve the CIRM Strategic Plan

Approve Accelerating Center Concept Plan, with budget of

up to $15 million to fund single award

David Brenner NPLinda Boxer by telelphone P Y Y YKen Burtis NPAnne-Marie Duliege P Y YMichael Friedman P Y YJudy Gasson P Y YSam Hawgood NPDavid Higgins P Y YSteve Juelsgaard P Y YSherry Lansing P Y YKathy LaPorte by telephone P Y Y YBert Lubin by telephone P YShlomo Melmed P Y YLauren Miller P Y YAdriana Padilla P Y YJoe Panetta P Y YRobert Price P Y YFrancisco Prieto P Y YCarmen Puliafito P YRobert Quint NPAl Rowlett P Y YJeff Sheehy P Y YOs Steward P Y YJonathan Thomas P Y YArt Torres P Y YKristiina Vuori P Y YDiane Winokur by telelphone P Y Y

23 P 2 Y 22 Y 22 Y4 NP 0 N 0 N 0 N

0A 0 A 0 A0 C 0 C 0 C

Approved on voice vote Approved Approved

LEGENDAttendance



MEMBERS ATTENDANCE

VOTE


January 19th, 2016


David BrennerLinda Boxer by telelphoneKen BurtisAnne-Marie DuliegeMichael FriedmanJudy GassonSam HawgoodDavid HigginsSteve JuelsgaardSherry LansingKathy LaPorte by telephoneBert Lubin by telephoneShlomo MelmedLauren MillerAdriana PadillaJoe PanettaRobert PriceFrancisco PrietoCarmen PuliafitoRobert QuintAl RowlettJeff SheehyOs StewardJonathan ThomasArt TorresKristiina VuoriDiane Winokur by telelphone

LEGENDAttendance



MEMBERS

MOTION 4

Maker: Sheehy

Second: Price

MOTION 5

Maker: Sheehy

Second: Lansing

MOTION 6

Maker: Vuori

Second: Duliege

Approve Translating Center Concept Plan, with budget of

up to $15 million to fund single award

Approve ATP3 Concept Plan, with budget of up to $75 million

to fund single award, and delegate authority to Science

and IP & Industry Subcommittee to approve

award (loan) terms

Approve amendment to patient advocate per diem cap in

Board Bylaws, retroactive to 1/1/15

Y Y Y

Y Y YY Y YY Y Y

Y Y CY Y YY YY Y YY Y YY Y YY Y CY Y CY Y YY Y YY Y C

Y Y CY Y CY Y CY Y YY Y YY Y Y/C

21 Y 21 Y 13 Y0 N 0 N 0 N0 A 0 A 0 A0 C 0 C 8 C

Approved Approved Approved

VOTE


January 19th, 2016



LEGENDAttendance



MEMBERS

MOTION 7

Maker: Juelsgaard

Second: Panetta

MOTION 8

Maker: Rowlett

Second: Gasson

MOTION 9

Maker: Sheehy

Second: Steward

Approve amendments to Board Bylaws and Internal

Governance Policy

Approve amendments to Employee COI Policy

Approve amendments to Employee Compensation

Policy

Y Y Y

Y Y YY Y Y

3 Y 3 Y 3 Y0 N 0 N 0 N0 A 0 A 0 A0 C 0 C 0 C

Approved on voice vote Approved on voice vote Approved by voice vote

VOTE


January 19th, 2016



LEGENDAttendance



MEMBERS

MOTION 10

Maker: Lansing

Second: Sheehy

MOTION 11

Maker: Sheehy

Second: Juelsgaard

MOTION 12

Maker: Sheehy

Second: Lansing

Approve amendments to GWG bylaws

Approve amendments to concept plans for CIRM 2.0

programs

Approve acceptance of gift from Bowes Foundation

Y Y Y

Y YY Y

Y3 Y 3 Y 2 Y0 N 0 N 0 N0 A 0 A 0 A0 C 0 C 0 C

Approved by voice vote Approved by voice vote Approved by voice vote

VOTE


January 19th, 2016

icoc meeting mintues september - california institute for ... · icoc meeting draft minutes...

Documents