California Mathematics Project

Advisory Board Meeting

April 29-30, 2011 – Hilton LAX Carmel Room (2nd Floor)

AGENDA


Friday, April 29


7:30am     Continental Breakfast (Carmel Room)

8:30am     Welcome, Introductions, Roll Call

8:45am     Review of discussion from the UCLA Mathematics Project

9:00am     Review Session 1

1A: UC Davis MP (Catalina A)
1B: Irvine MP (Catalina B)
1C: UCSB MP (Catalina C)


10:15am Break

10:45am Review Session 2

2A: Bay Area MP (Catalina A)
2B: San Gabriel Valley CaMP (Catalina B)
2C: Inland Counties MP (Catalina C)


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

12:00pm     Lunch (Marina Room)

1:00pm    Review Session 3

3A: San Joaquin Valley MP (Catalina A)
3B: Chico MP (Catalina B)
3C: Monterey Bay Area MP (Catalina C)
3D: San Diego MP (Catalina D)


2:15pm     Break

2:45pm     Review Session 4

4A: CSU Dominguez Hills MP (Catalina A)
4B: Central California MP (Catalina B)
4C: Cal Poly/CSU Bakersfield MP (Catalina C)
4D: Imperial Valley MP (Catalina D)


4:00pm     Break

4:30pm     Review Session 5

5A: Orange County MP at Fullerton (Catalina A)
5B: North Bay MP (Catalina B)
5C: Santa Clara Valley MP (Catalina C)
5D: CSU Sacramento MP (Catalina D)


5:45pm     Break

Closed Session (if needed, for the discussion of personnel issues on any of the above)

6:30pm     Dinner (Marina Room)

Saturday, April 30


7:30am     Breakfast (Carmel Room)

8:30am     Full Board Review and Proposal Recommendations

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

9:30am     Break

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

12:00pm     Lunch (Marina Room)

1:00pm     Approval of Minutes from January and April Teleconference
Executive Directors’ Report
CMP STIR Progress
UCOP Report
Summer Site Visits: Assignments
Old Business
New Business

Closed Session (if needed, for the discussion of personnel issues on any of the above)

5:00pm     Meeting Adjourned