California Mathematics Project
Advisory Board Meeting
January 17, 2012, 10:00am-4:00pm
Holiday Inn Oakland Airport

AGENDA



SB 612 and CMP Advisory Board Composition
CMP Advisory Board Acknowledgments
CMP Allocations and CMP Site Allocations
Evidence of Impact Update

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

DRAFT ACF
DRAFT Cover Letter to ACF
CMP-CTE-Connection Report
MTRS Report

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


Executive Director's Report
New Business
Old Business
Schedule Review Meeting
Adjournment