CA Health & Safety Code Section 125290.20

ICOC Membership; Appointments; Terms of Office

(a)

ICOC Membership The ICOC shall have 29 members, appointed as follows:

(1)

The Chancellors of the University of California at San Francisco, Davis, San Diego, Los Angeles, and Irvine shall each appoint an executive officer from his or her campus.

(2)

The Governor, the Lieutenant Governor, the Treasurer, and the Controller shall each appoint an executive officer from the following three categories:

(A)

A California university, excluding the five campuses of the University of California described in paragraph (1), that has demonstrated success and leadership in stem cell research, and that has:

(i)

A nationally ranked research hospital and medical school; this criteria will apply to only two of the four appointments.

(ii)

A recent proven history of administering scientific and/or medical research grants and contracts in an average annual range exceeding one hundred million dollars ($100,000,000). (iii)A ranking, within the past five years, in the top 10 United States universities with the highest number of life science patents or that has research or clinical faculty who are members of the National Academy of Sciences.

(B)

A California nonprofit academic and research institution that is not a part of the University of California, that has demonstrated success and leadership in stem cell research, and that has:

(i)

A nationally ranked research hospital or that has research or clinical faculty who are members of the National Academy of Sciences.

(ii)

A proven history in the last five years of managing a research budget in the life sciences exceeding twenty million dollars ($20,000,000).

(C)

A California life science commercial entity that is not actively engaged in researching or developing therapies with pluripotent or progenitor stem cells, that has a background in implementing successful experimental medical therapies, and that has not been awarded, or applied for, funding by the institute at the time of appointment. A board member of that entity with a successful history of developing innovative medical therapies may be appointed in lieu of an executive officer.

(D)

Only one member shall be appointed from a single university, institution, or entity. The executive officer of a California university, a nonprofit research institution or life science commercial entity who is appointed as a member, may from time to time delegate those duties to an executive officer of the entity or to the dean of the medical school, if applicable.

(3)

The Governor, the Lieutenant Governor, the Treasurer, and the Controller shall appoint members from among California representatives of California regional, state, or national disease advocacy groups, as follows:

(A)

The Governor shall appoint two members, one from each of the following disease advocacy groups: spinal cord injury and Alzheimer’s disease.

(B)

The Lieutenant Governor shall appoint two members, one from each of the following disease advocacy groups: type II diabetes and multiple sclerosis or amyotrophic lateral sclerosis.

(C)

The Treasurer shall appoint two members, one from each of the following disease groups: type I diabetes and heart disease.

(D)

The Controller shall appoint two members, one from each of the following disease groups: cancer and Parkinson’s disease.

(4)

The Speaker of the Assembly shall appoint a member from among California representatives of a California regional, state, or national mental health disease advocacy group.

(5)

The President pro Tempore of the Senate shall appoint a member from among California representatives of a California regional, state, or national HIV/AIDS disease advocacy group.

(6)

A chairperson and vice chairperson who shall be elected by the ICOC members. Each constitutional officer shall nominate a candidate for chairperson and another candidate for vice chairperson. The chairperson and vice chairperson shall each be elected for a term of six years. The chairperson and vice chairperson of ICOC shall be full- or part-time employees of the institute and shall meet the following criteria:

(A)

Mandatory Chairperson Criteria

(i)

Documented history in successful stem cell research advocacy.

(ii)

Experience with state and federal legislative processes that must include some experience with medical legislative approvals of standards and/or funding. (iii)Qualified for appointment pursuant to paragraph (3), (4), or (5) of subdivision (a).

(iv)

Cannot be concurrently employed by or on leave from any prospective grant or loan recipient institutions in California.

(B)

Additional Criteria for Consideration:

(i)

Experience with governmental agencies or institutions (either executive or board position).

(ii)

Experience with the process of establishing government standards and procedures. (iii)Legal experience with the legal review of proper governmental authority for the exercise of government agency or government institutional powers.

(iv)

Direct knowledge and experience in bond financing. The vice chairperson shall satisfy clauses (i), (iii), and (iv) of subparagraph (A). The vice chairperson shall be selected from among individuals who have attributes and experience complementary to those of the chairperson, preferably covering the criteria not represented by the chairperson’s credentials and experience.

(b)

Appointment of ICOC Members

(1)

All appointments shall be made within 40 days of the effective date of this act. In the event that any of the appointments are not completed within the permitted timeframe, the ICOC shall proceed to operate with the appointments that are in place, provided that at least 60 percent of the appointments have been made.

(2)

Forty-five days after the effective date of the measure adding this chapter, the Controller and the Treasurer, or if only one is available within 45 days, the other shall convene a meeting of the appointed members of the ICOC to elect a chairperson and vice chairperson from among the individuals nominated by the constitutional officers pursuant to paragraph (6) of subdivision (a).

(c)

ICOC Member Terms of Office

(1)

The members appointed pursuant to paragraphs (1), (3), (4), and (5) of subdivision (a) shall serve eight-year terms, and all other members shall serve six-year terms. Members shall serve a maximum of two terms.

(2)

If a vacancy occurs within a term, the appointing authority shall appoint a replacement member within 30 days to serve the remainder of the term.

(3)

When a term expires, the appointing authority shall appoint a member within 30 days. ICOC members shall continue to serve until their replacements are appointed.