California Mathematics Project (CMP)

CMP ADVISORY BOARD MEETING

September 15-16, 2000

The Westin Los Angeles International Airport
5400 West Century Boulevard
Los Angeles, CA 90045
Phone - (310) 216-5858
Fax - (310) 645-8053

Agenda

0. Continental Breakfast, Informal Discussion

1. Roll Call

2. Approval of Agenda

3. Approval of Minutes of June 6 and June 9-10

4. Bagley-Keene Act

Highlights of the Bagley-Keene Open Meetings Act as it applies to CMP Advisory Board meetings will be discussed.

5. Public Comment Period¹

6. General Opening Comments by Executive Director

7. General Comments by University of California, Office of the President

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

9. Closed Session

Discussion of personnel issues that emerge from the expansion proposals.

9. Executive Director’s Report

10. Proposed Advisory Board Meeting Dates for February and May/June

11. Discussion of Assessment

Discussion will include each regional site’s pre- and post- assessment, CMP Assessment Committee, and purposes of statewide assessment.

12. Discussion of Site Visits, Schedules for Academic Year

13. CMP Advisory Board and State Office Support for CMP Sites

14. Old Business

15. New Business

16. Adjournment

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.