California Mathematics Project
Advisory Board Meeting
April 4-5, 2008 – Westin Hotel LAX

AGENDA


Friday, April 4

8:30am Welcome and Introductions

9:00am General Comments and Review Overview

9:30am Issues, Questions, Concerns

10:00am Break

Public Comment Period1(public comment period will be available for each action item on the agenda throughout the meeting)

10:30am Review of Santa Clara Valley Mathematics Project Proposal

12:00pm Lunch

1:00pm Review Session 1

1:45pm Break

2:00pm Review Session 2

2:45pm Break

3:00pm Review Session 3

3:45pm Break

4:15pm Review Session 4

5:00pm Break

5:15pm Review Session 5

6:00pm Break

7:00pm Dinner
Saturday, April 5

7:45am Breakfast

8:30am Full Board Review and Proposal Recommendations

9:30am Break

10:00am Full Board Review and Proposal Recommendations
Advisory Board Action on Proposals

12:00pm Lunch

1:00pm Approval of Minutes from Oct 27, 2007
Executive Directors’ Report
CMP Self-Study
CMP STIR Progress
Regional Partnership Initiatives
UCOP Report
CSMP Presentations
CMP Presentations
Closed Session (if needed, for the discussion of personnel issues)

5:00pm Meeting Adjourned

1 Opportunities for public comment will be provided on each agenda item. A sign-up sheet will be available for members of the public who wish to speak on specific items.