California Mathematics Project
Advisory Board Meeting
May 11-12, 2012 – Embassy Suites Burlingame

AGENDA


FRIDAY, MAY 11

 

7:30am

Hot Breakfast in Hotel Atrium

 

8:30am

Welcome, Introductions, Roll Call

 

8:45am

Review of discussion from the San Gabriel Valley MP and Overview

 

9:30 am

Review Session 1

1A: UC Davis MP

1B: San Joaquin Valley MP

1C: CSU Dominguez Hills MP

 

10:30am

Break

 

11:00 am

Review Session 2

2A: North Bay MP

2B: Imperial Valley MP

2C: Monterey Bay Area MP

 

 

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

 

 

12:00pm

Lunch

 

1:15 pm

Review Session 3

3A: Santa Clara Valley MP

3B: Central California MP

3C: UC Santa Barbara MP

3D: Cal Poly/CSU Bakersfield MP

 

2:15pm

Break

 

2:45pm

Review Session 4

4A: Chico MP

4B: Irvine MP

4C: Orange County MP at Fullerton

4D: San Diego MP

 

3:45 pm

Break

 

4:15 pm

Review Session 5

5A: CSU Sacramento MP

5B: Inland Counties MP

5C: Bay Area MP

5D: UCLA MP

 

5:15

Break

 

 

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

 

6:30pm

Dinner (Marina Room)






 SATURDAY, MAY 12

 

7:30am

Hot Breakfast in Hotel Atrium

 

8:30am

Full Board Review and Applications for Continued Funding (ACF) Recommendations

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

 

9:30am

Break

 

10:00am

Full Board Review and ACF Recommendations

Advisory Board Action on ACF

 

12:00pm

Lunch

 

1:00pm

Approval of Minutes from January and April Teleconference 

Executive Directors’ Report

CMP STIR and MTRS Report

Revenue for CMP

CMP Executive Directors Search

Summer Site Visits: Assignments

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.