CFAOC Meetings

2024 Meetings

• December 18, 2024, CFAOC Meeting Notice and Agenda
• Item #4 Minutes of the May 29, 2024 CFAOC Meeting
• Item #5A CIRM - Audit Report June 30,2023
• Item #5B SCO Quality Assurance Review
• Item #7 CIRM Update
• Item #8_ Performance Audit Update Presentation
• May 29th, 2024, CFAOC December 28, 2023 Continuation Meeting Notice and Agenda
• Video of May 29, 2024, CFAOC December 28, 2023 Continuation Meeting
• Transcript of May 29, 2024 Meeting
• Item #4 - Minutes of the December 28, 2023, CFAOC Meeting
• Item #5 - MGO CIRM Audit FY 2021-22
• Item #6 - Update of CIRM Strategic Plan, Evolution, and Forward Looking
• Item #7 - Update on CIRM's Performance Audit

2023 Meetings

• December 28, 2023, CFAOC Meeting Notice and Agenda
• Video of December 28, 2023, CFAOC Meeting
• Transcript of December 28, 2023 Meeting
• Item #4 - Minutes of the November 9, 2022, CFAOC Meeting
• Item #5 - Status Update of CIRM Financial Performance, Current Budget (2022.23 finals, 2023.24 YTD)
• Item #6A MGO CIRM Audit for FY 2021-22
• Item #6B - SCO Quality Control Review of MGO Audit 2021-22

2022 Meetings

• November 9, 2022, CFAOC Meeting Notice and Agenda
• Video of November 9, 2022, CFAOC Meeting
• Transcript of November 9, 2022, CFAOC Meeting
• Transcript of November 10, 2021 CFAOC Meeting
• Item #4 - Minutes of the November 10, 2021, CFAOC Meeting
• Item #5 – CIRM Update to CFAOC 
• Item #6 – Status Update of CIRM Financial Performance, Current Budget (2021/22 finals; 2022/23 YTD)
• Item #7A - MGO CIRM Audit for FY 2020-21
• Item #7B – CIRM Audit Response 
• Item #7C – SCO Quality Control Review of MGO Audit 2020-21

2021 Meetings

• November 10, 2021, CFAOC Meeting Notice and Agenda
• Video of November 10, 2021, CFAOC Meeting
• Transcript of November 20, 2020 CFAOC Meeting
• Item #4 - Minutes of the November 20, 2020, CFAOC Meeting
• Item #5A - MGO CIRM Audit for FY 2019-20
• Item #5C - SCO Quality Control Review of MGO Audit 2019-20
• Item #6 - CFAOC CIRM Financial Update
• Item #6 - CIRM Update to CFAOC

2020 Meetings

• November 20, 2020, CFAOC Meeting Notice and Agenda
• Video of November 20, 2020, CFAOC Meeting
• Transcript of August 23, 2019, CFAOC Meeting
• Item #4 - Minutes of the August 23, 2019, CFAOC Meeting 
• Item #5A - MGO CIRM Audit for FY 2018-19 
• Item #5C - SCO Quality Control Review of MGO Audit 2018-19 
• Item #6 - CFAOC CIRM Financial Update 
• Item #6 - CIRM Update to CFAOC

2019 Meetings

• August 23, 2019, CFAOC Meeting Notice and Agenda
• Transcript of August 23, 2019, CFAOC Meeting
• Item #4 - Minutes of the November 9, 2017, CFAOC Meeting
• Item #5A - MGO CIRM Audit for FY 2016-17
• Item #5A - MGO CIRM Audit for FY 2017-18
• Item #5C - SCO Quality Control Review of MGO Audit 2016-17
• Item #5C - SCO Quality Control Review of MGO Audit 2017-18
• Item #6 - CFAOC CIRM Financial Update
• Item #6 - CIRM Update to CFAOC

2017 Meetings

• November 9, 2017, CFAOC Meeting Notice and Agenda
• Transcript of November 9, 2017, CFAOC Meeting
• Item #4A - Minutes of October 1 2015 CFAOC Meeting
• Item #4B - Minutes of October 27, 2016 CFAOC Meeting
• Item #5A - MGO CIRM Audit for FY 2015-16
• Item #5B - SCO Quality Review of MGO Audit
• Item #6A - CFOAC CIRM Financial Update
• Item #6B - CIRM Transition Plan Update
• Item #6C - CIRM Update

2016 Meetings

• October 27, 2016, CFAOC Meeting Notice and Agenda
• Transcript of October 27, 2016, CFAOC meeting
• Item #5 - MGO CIRM Audit for FY 2014-15
• Item #5 - SCO Quality Review of MGO Audit
• Item #6 - CFAOC CIRM Operational Review
• Item #6 - CFAOC Financial Update
• Item #6 – CFAOC CIRM Clinical Portfolio Review

2015 Meetings

• October 1, 2015, CFAOC Meeting Notice and Agenda
• Transcript of October 1, 2015, CFAOC meeting
• Item #5 - MGO CIRM Audit for FY 2013-14
• Item #5 - SCO Quality Review of MGO Audit
• Item #6 - CFAOC CIRM Update
• Item #6 - CFAOC Finance Presentation
• Item #6 - Moss Adams Performance Audit final report
• Item #6 - Moss Adams presentation regarding the Performance Audit
• Item #6 - CIRM Plan of Action on Performance Audit

2014 Meetings

• January 22, 2014, CFAOC Meeting Notice and Agenda
• Transcript of January 22, 2014, CFAOC meeting
• Item #4 - Transcript of February 20, 2013, CFAOC meeting
• Item #5 - 2013 CIRM MGO Audit Report
• Item #5 - SCO's Review of MGO Audit
• Item #6 - 2013-14 External Services Summary
• Item #6 - Alpha Stem Cell Clinics Network: Concept Proposal
• Item #6 - The Alpha Stem Cell Clinic: A Model for Evaluating and Delivering Stem Cell-Based Therapies
• Item #6 - CIRM Program Overview
• Item #6 - Industry Engagement
• Item #6 - CIRM FY13-14 Budget
• Item #6 - CIRM Finance Report
• Item #6 - Performance Audit Report
• Item #6 - CIRM Financial Report
• Item #6 - CIRM Future

2013 Meetings

• February 20, 2013, CFAOC Meeting Notice and Agenda
• Transcript of February 20, 2013, CFAOC meeting
• Item #4 - Transcript of January 27, 2012, CFAOC meeting
• Item #4a - CFAOC 2012 Annual Report
• Item #5 - CIRM 2011-12 Audit
• Item #5a - MGO Report Jan 2013
• Item #6 - CIRM Financial Report Final 11-12 Expenses 2-7-13
• Item #6a - CIRM 12-13 Budget As Approved by ICOC 052412
• Item #6b - 2012-13 External Services Summary
• Item #6c - CIRM 2012-13 Financial Report 2-7-13
• Item #6d - CIRM Funding
• Item #6e - Loan Program
• Item #6f - Science Presentation
• Item #7 - CIRM Memorandum
• Item #7a - Comparison Chart
• Item #7b - Moss Adams Performance Audit
• Item #7c - CIRM Moss Adams Audit ICOC Presentation
• Item #7d - CIRM Update Moss Adams
• Item #7e - IOM Report Summary
• Item #7f - Opening Comments by Jonathan Thomas
• Item #7g - CIRM Response to IOM Report
• Item #7h - IOM Report: Proposed CIRM Response
• Item #7i - Shapiro Letter
• Item #7j - SCO testimony on IOM report before ICOC Board Meeting

2012 Meetings

• January 27, 2012, CFAOC Meeting Notice and Agenda
• Transcript of January 27, 2012, CFAOC meeting
• Item #4 - Transcript of January 28, 2011, CFAOC meeting
• Item #5 - CIRM 2010-11 Audit
• Item #5 - Internet MGO Letter Jan 2012
• Item #5 - Internet MGO Report Jan 2012
• Item #6:
  • Item #6A - CIRM Budget Report - Chart and Summary
  • Item #6A - CIRM Budget FY11-12
  • Item #6B - 2012 CIRM Finance Report
  • Item #6C - 2012 CIRM Grants Activities
  • Item #6D - CIRM Transition Plan - Cover Sheet Draft
  • Item #6E - 2012 Collaborative Funding IP
  • Item #6F - 2012 Board Survey and Executive Responsibilities
  • Item #6G - 2012 CIRM Conflict Policies
  • Item #6H - CFAOC 2012 IOM Review
  • Item #6H - Performance Audit Status
  • Item #6I - CIRM Portfolio Summary
  • Item #6J - CIRM Loan Regulations
  • Item #6K - CIRM Awards to Date

2011 Meetings

• January 28, 2011, CFAOC Meeting Notice and Agenda
• Transcript of January 28, 2011, CFAOC meeting
• Item #5 - Transcript of January 26, 2010, CFAOC Meeting
• Item #6.1 - Independent Auditor's report to ICOC
• Item #6.2 - SCO Review of MGO Audit
• Item #7:
  • Item #7 - June 22, 2010, ICOC CIRM Proposed Budget Allocation FY 2010-11
  • Item #7 - Attachment A - CIRM Proposed 2010-2011 Operating Budget, Table 1A
  • Item #7 - Attachment B - CIRM Proposed 2010-2011 Budget, Table 2A Science Office
  • Item #7 - Attachment C - CIRM Proposed 2010-2011 Budget, Table 2B Office of Administration
  • Item #7 - Attachment D - CIRM Proposed 2010-2011 Budget, Table 2C Office of the President
  • Item #7 - Attachment E - CIRM Proposed 2010-2010 Budget, Table 2D Office of the Chair
  • Item #7 - Attachment F - CIRM Proposed 2010-2011 Budget, Table 3 Contract Services
  • Item #7 - Attachment G - CIRM Proposed 2010-2011 Budget, Table 4 IT
  • Item #7 - Attachment H - CIRM Proposed 2010-2011 Budget, Table 5 Expense History
  • Item #7 - Attachment I - CIRM Proposed 2010-2011 Budget, Table 6 Expense History Summary
  • Item #7 - Attachment J - CIRM Proposed 2010-2011 Budget, Table 7 Projected Expenses
  • Item #7 - Attachment K - CIRM Proposed 2010-2011 Budget Notes
  • Item #7 - Oct. 20, 2010, ICOC - Projected Cash Flows
  • Item #7 - Attachment A - Robson Memo re Projected Cash Flows
  • Item #7 - Attachment B - Robson Projections
  • Item #7 - Dec. 8, 2010, ICOC 2010-11 Budget Allocation and Expenditure Report
  • Item #7 - Dec. 8, 2010, ICOC 2009-10 Budget Allocation and Expenditure Report Month 13
  • Item #7 - Dec. 8, 2010, ICOC CIRM Financial Projections
  • Item #7 - Jan. 27, 2011, ICOC Memo re CFAOC Request to Post 700s
• Item #8.1 CIRM External Advisory Panel Report
• Item #8.2 CIRM External Review Reponse
• Item #9 SB 1064 Memo

2010 Meetings

• January 26, 2010, CFAOC Meeting Notice and Agenda
• Transcript of January 26, 2010, CFAOC Meeting
• Item #4 -Transcript of April 14, 2009, CFAOC Meeting
• Item #5.1 - Report to Independent Citizens Oversight Committee
• Item #5.2 - Auditor's Reports, Financial Statements and Supplementary Information
• Item #5.3 - Quality Control Review
• Item #6.1 - List of CIRM Funded Institutions
• Item #6.2 - NSF Report
• Item #7.1 - Little Hoover Commission Report, June 2009
• Item #7.2 - Controller's Response to Little Hoover Commission
• Item #7.3 - Little Hoover Commission's Response to Controller
• Item #7.4 - CIRM Response to Little Hoover Commission Report (includes June 30, June 23 and August 12, 2009, memoranda)
• Item #7.5 - January 14, 2010, Klein-Torres Memo
• Item #8.1 - Form 700: Statement of Economic Interests
• Item #8.2 - STD 262: Travel Expense Claim Form

2009 Meetings

• Note: The December 16, 2009, CFAOC meeting was rescheduled to January 26, 2010.
• December 16, 2009, CFAOC Meeting Notice and Agenda
• Item #4 -Transcript of April 14, 2009, CFAOC Meeting
• Item #5.1 - Report to Independent Citizens Oversight Committee
• Item #5.2 - Auditor's Reports, Financial Statements and Supplementary Information
• Item #6.1 - List of CIRM Funded Institutions
• Item #7.1 - Little Hoover Commission Report, June 2009
• Item #7.2 - Controller's Response to Little Hoover Commission
• Item #7.3 - Little Hoover Commission's Response to Controller
• Item #7.4 - CIRM Response to Little Hoover Commission Report (includes June 30, June 23 and August 12, 2009, memoranda)
• Item #8.1 - Form 700: Statement of Economic Interests
• Item #8.2 - STD 262: Travel Expense Claim Form

• April 14, 2009, CFAOC Meeting Notice and Agenda
• Transcript of April 14, 2009, CFAOC Meeting
• Item #4 -Transcript of Nov. 27, 2007, CFAOC Meeting
• Item #5 - Transcript of July 7, 2008, CFAOC Meeting
• Item #6.1 - MGO Audit Report
• Item #6.2 - MGO Management Letter
• Item #6.3 SCO Review of MGO Audit
• Item #7.1 - CIRM Budget Report Summary
• Item #7.2 - CIRM Major Facilities Grant Program
• Item #7.3 - CIRM Grant Funding
• Item #8 - CFAOC 2008 Annual Report

2008 Meetings

• July 7, 2008, CFAOC Meeting Notice and Agenda
• Transcript of July 7, 2008, CFAOC Meeting
• Item #5 - Nov. 27, 2007 CFAOC transcripts
• Item #6.1 - MGO Audit Report
• Item #6.2 - MGO Management Letter
• Item #6.3 - SCO Review of MGO Audit
• Item #7 - SCO Review Report of CIRM (FY 06-07)
• Item #8.1 - CIRM Response to BSA Audit
• Item #8.2 - Attachment A: Pre-Funding Administrative Review Procedures
• Item #8.3 - Attachment B: Draft – CIRM MES Compliance Plan 2007-08
• Item #8.4 - Attachment C: Court of Appeal Opinion
• Item #9.1 - Approved CIRM Grants as of May 2008
• Item #9.2 - Sample RFA Review Task List and Timeline
• Item #9.3 - Major Facilities Grant Program Summary
• Item #9.4 - CIRM Funded Research Briefs
• Item #9.5 - Migration of Researchers to California
• Item #9.6 - News Reports
• Item #10 - SB 1565 amended
• Item #11 - Conflict of Interest Code

2007 Meetings

• Agenda
• Independent Auditor's Report (FY2005-2006)
• Report to Management (FY2005-2006)
• SCO Review of Independent Financial Audit (FY2005-2006)
• Bureau of State Audits - Audit Report on CIRM and the Independent Citizens Oversight Committee
• Certified Transcript of 11/27/07
• Second Annual Report of the Citizens Financial Accountability Oversight Committee (CFAOC)

2006 Meetings

• Agenda
• Independent Auditor's Report (FY 2004-2005)
• Report to Management (FY2004-2005)
• SCO Review of Independent Financial Audit (FY2004-2005)
• Uncertified Transcript of 09/14/06