1. Roll Call

2. Approval of Meeting Agenda

3. Bagley-Keene Open Meetings Act

Highlights of the Bagley-Keene Open Meetings Act will be presented and discussed by a UCOP representative. Meeting notices and meeting minutes will be posted on the CMP web site at /cmp/advisoryboard/meetings.html. Copies of the article were distributed to members of the CMP Advisory Board prior to the meeting. A copy of the article may be obtained by contacting Lee Yang at (310) 825-8814.

4. CMP Executive Director’s Report
Update on California Professional Development Institutes in Mathematics
Results of June 6, 2000, phone conference

5. CSMP Executive Director’s Comments

6. Public Comment Period ¹

7. Co-Director Search

Report on Co-Director search with discussion on recommendations for a new extended search process. Interim Co-Director to be considered for a period of six months or until a Co-Director is selected.

8. Review of AB 1734 Criteria for Recommending Funding for Local Project Sites

9. Review of CMP Expansion Proposals and Formal Board Action on Proposals

10. Amendments to the Site Proposal and Budget for 2000-01 and Formal Board Action on Amendments

11. Summer Site Visits

12. Proposed Advisory Board Meeting Dates for 2000-01

13. Discussion of AB 1734 and Its Implications for the CMP

14. Old Business
Report on CMP Assessment Committee
Site Funding in 2000-01 Review of Central Coast Mathematics Project
(Emergency agenda item satifying the Bagley-Keene Open Public Meeting Act)

15. New Business

16. Adjournment