CMP ADVISORY BOARD MEETING

May 1-2, 2009
Radisson LAX
6225 W. Century Blvd.
Los Angeles, CA 90045
PHONE: (310) 670-9000


Agenda


Friday, May 1, 2009


8:30am

Welcome, Introductions, General Comments


9:00am

Issues, Questions, Concerns


9:15am

Review of San Diego Mathematics Project


10:15am

Break


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


10:45am

Discussion of 2011-2014 CSMP RFP


12:00pm

Lunch


1:00pm

Review Session 1
Team 1A: CSU Sacramento Mathematics Project
Team 1B: Santa Clara Valley Mathematics Project
Team 1C: San Joaquin Valley California Mathematics Project


1:30pm

Break


1:50pm

Review Session 2
Team 2A: Inland Counties Mathematics Project
Team 2B: UCLA Mathematics Project
Team 2C: North Bay Mathematics Project


2:20pm

Break


2:40pm

Review Session 3
Team 3A: Orange County Mathematics Project
Team 3B: UC Davis Mathematics Project
Team 3C: Central California Mathematics Project
Team 3D: CSU Dominguez Hills Mathematics Project


3:10pm

Longer Break


3:50pm

Review Session 4
Team 4A: Imperial Valley Mathematics Project
Team 4B: Monterey Bay Area Mathematics Project
Team 4C: Tri-County Mathematics Project
Team 4D: Chico Mathematics Project


4:20pm

Break


4:40pm

Review Session 5
Team 5A: Cal Poly/CSU Bakersfield Mathematics Project
Team 5B: Irvine Mathematics Project
Team 5C: San Gabriel Valley California Project at Fullerton
Team 5D: Bay Area Mathematics Project


5:10pm

Break
[NOTE: Closed Session (if needed, for the discussion of personnel issues on any of the above)]


6:30pm

Dinner

Saturday, May 2, 2009



7:45am

Breakfast


8:30am

Full Board Review and Proposal Recommendations
Closed Session (if needed, for the discussion of personnel issues)


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 January  
Executive Directors’ Report
CMP STIR Progress
SB 199
UCOP Report
Old Business
New Business


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.