CFAOC Meetings

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