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Friday, February 23, 2001:

8:30 a.m. - 9:00 a.m.

Continental Breakfast and Informal Discussion

9:00 a.m. - 12:00 noon

Roll Call

Approval of Agenda

Approval of Minutes of September 15-16, 2000

Public Comment Period

Opportunities for public comment will be provided on each agenda item throughout the two days. A sign-up sheet will be available for members of the public who wish to speak on specific items.

General Opening Comments by Executive Director

Conflict of Interest in Reviews of Interim Reports and Proposals

Issues emerging from the reading of the Interim Reports and Proposals

Overview Review Process and Bagley-Keene

12:00 noon - 1:00 p.m.

Lunch

1:00 p.m. - 1:30 p.m.

Committee Review of Interim Reports

Algebraic Thinking Institute (UC San Diego)
CSU Dominguez Hills Mathematics Project (CSU Dominguez Hills)
Mathematics Achievement Partnerships (UC Riverside)

1:40 p.m. - 2:10 p.m.

Committee Review of Interim Reports

Bay Area Mathematics Project (UC Berkeley)
Central Coast Mathematics Project (California Polytechnic Univ. San Luis Obispo)
Irvine Mathematics Project (UC Irvine)

2:20 p.m. - 2:50 p.m.

Committee Review of Interim Reports

Chico Mathematics Project (CSU Chico)
San Gabriel Valley California Mathematics Project (Calif. Polytechnic Univ. Pomona)
Santa Clara Valley Mathematics Project (San Jose State University)

3:00 p.m. - 3:30 p.m.

Committee Review of Interim Reports

Central California Mathematics Project (CSU Stanislaus)
Redwood Area Mathematics Project (Humboldt State University)
San Diego Mathematics Project (San Diego State University)
UCLA Mathematics Project (UCLA)

3:30 p.m. - 4:00 p.m.

Break

4:00 p.m. - 4:30 p.m.

Committee Review of Interim Reports

CSU Sacramento Mathematics Project (CSU Sacramento)
Monterey Bay Area Mathematics Project (UC Santa Cruz)
North Bay Mathematics Project (Sonoma State University)
Orange County Mathematics Project at Fullerton (CSU Fullerton)

4:40 p.m. - 5:30 p.m.

Committee Review of New Proposals

CSU Long Beach
CSU Northridge
UC Davis

5:40 p.m. - 6:20 p.m.

Committee Review of New Proposals

CSU Fresno
CSU Los Angeles
CSU San Marcos

7:00 p.m. - 8:30 p.m.

Dinner

 

Saturday, February 24, 2001

8:00 a.m. - 8:30 a.m.

Continental Breakfast and Informal Discussion

8:30 a.m. - 12:00 noon

Closed Session

Discussion of personnel issues that emerge from the interim reports and new proposals

Public Comment Period

Opportunities for public comment will be provided during this time. A sign-up sheet will be available for members of the public who wish to speak.

Full Board Review and Formal Board Action

• Interim Reports in Alphabetical Order by Regional Site Name
• New Proposals in Alphabetical Order by Campus

12:00 noon - 1:00 p.m.

Lunch

1:00 p.m. - 3:00 p.m.

Executive Dirlector’s Report

Co-Director’s Report

Proposed June Meeting: June 1-2, 2001, or June 8-9, 2001

UCOP Report

Old Business: UC Santa Barbara

New Business:

Meeting Adjourns