CMP ADVISORY BOARD MEETING

May 14-15, 2010
Hilton San Francisco Airport
600 Airport Blvd.
Burlingame, CA 94010
PHONE: (650) 340-8500


Agenda


Friday, May 14, 2010


7:30am

Full Breakfast (Hotel Restaurant)


8:30am

Welcome, Introductions (Portola Suite)


8:45am

Mathematics Content


9:45am

Update on CSMP RFP 2011-2014


10:15am

Break (Advisory Board Meeting to reconvene in Balboa Room)


10:30am

Issues, Questions, Concerns Regarding ACF


11:00am

Review of the Inland Counties Mathematics Project ACF



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


12:00pm

Lunch (Anza I)


1:00pm

Review Session 1
Team 1A: Tri-County MP (Bayview 408, 4th Floor)
Team 1B: Central California MP (Bayview 608, 6th Floor)
Team 1C: San Diego MP (Bayview 708, 7th Floor)


1:30pm

Break (Refreshments in Balboa Room)


1:50pm

Review Session 2
Team 2A: Monterey Bay Area MP (Bayview 408, 4th Floor)
Team 2B: San Joaquin Valley MP(Bayview 608, 6th Floor)
Team 2C: UC Davis MP (Bayview 708, 7th Floor)


2:20pm

Break (Refreshments in Balboa Room)


2:40pm

Review Session 3
Team 3A: Bay Area MP (Bayview 408, 4th Floor)
Team 3B: CSU Sacramento MP (Bayview 608, 6th Floor)
Team 3C: Santa Clara Valley MP (Bayview 708, 7th Floor)
Team 3D: San Gabriel Valley Ca MP (Balboa Room)


3:10pm

Longer Break (Refreshments in Balboa Room)


3:50pm

Review Session 4
Team 4A: Imperial Valley MP (Bayview 408, 4th Floor)
Team 4B: North Bay MP (Bayview 608, 6th Floor)
Team 4C: Orange County MP (Bayview 708, 7th Floor)
Team 4D: UCLA MP(Balboa Room)


4:20pm

Break (Refreshments in Balboa Room)


4:40pm

Review Session 5
Team 5A: Cal Poly/CSU Bakersfield MP (Bayview 408, 4th Floor)
Team 5B: Chico MP (Bayview 608, 6th Floor)
Team 5C: CSU Dominguez Hills MP (Bayview 708, 7th Floor)
Team 5D: Irvine MP (Balboa Room)


5:10pm

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


6:30pm

Dinner (1421 Parlor Suite)

 

Saturday, May 15, 2010


7:30am

Full Breakfast (Hotel Restaurant)


8:30am

Full Board Review and Proposal Recommendations (1421 Parlor Suite)
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 (Gold Room)


1:00pm

Approval of Minutes from January Teleconference 
Executive Directors’ Report
CMP STIR Progress
UCOP Report
Old Business
New Business


3:00pm

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.