---

CMP ADVISORY BOARD MEETING

---

---

---

Sunday, January 13:

• 8:30 a.m. – 9:00 a.m.
  Continental Breakfast and Information Discussion
  
  
• 9:00 a.m. – 10:15 a.m.
  Roll Call
  Approval of Agenda
  Approval of Minutes of September 26-27, 2001
  Public Comment Period¹
  General Opening by Executive Director
  Conflict of Interest in Reviews of Regional Site Proposals
  Procedure for Reviewing Proposals (Core Program, Partnerships, and Teacher Pathways)
  Issues Emerging from the Reading of the Proposals
  Overview of the Two-Day Review Process and Bagley-Keene
  
  
• 10:15 a.m. – 10:30 a.m.
  Break
  
  
• 10:30 a.m. – 11:15 a.m.
  Committee Review of Proposals: Group I
  CSU Sacramento Mathematics Project (CSU Sacramento)
  Irvine Mathematics Project (UC Irvine)
  North Bay Mathematics Project (Sonoma State University)
  San Diego Mathematics Project (San Diego State University)
  UCLA Mathematics Project (UC Los Angeles)
  
  
• 11:15 a.m. – 12:00 noon
  Issues Emerging from the Review of the Proposal
  
  12:00 noon – 1:00 p.m.
  Lunch
  
  
• 1:00 p.m. – 1:45 p.m.
  Committee Review of Proposals: Group II
  Chico Mathematics Project (CSU Chico)
  Los Angeles County Mathematics Project (Los Angeles County Office of Education)
  San Fernando Valley Mathematics Project (CSU Northridge)
  UC Berkeley/Bay Area Mathematics Project (UC Berkeley)
  
  
• 2:00 p.m. – 2:45 p.m.
  Committee Review of Proposals: Group III
  California Lutheran University/CSU Channel Islands Mathematics Project (California Lutheran University and CSU Channel Islands)
  Central California Mathematics Project (CSU Stanislaus)
  Mathematics Achievement Partnerships (UC Riverside)
  Santa Clara Valley Mathematics Project (San Jose State University)
  
  
• 2:45 p.m. – 3:15 p.m.
  Break
  
  
• 3:15 p.m. – 4:00 p.m.
  Committee Review of Proposals: Group IV
  CSU Long Beach Mathematics Project (CSU Long Beach)
  Orange County Mathematics Project at Fullerton (CSU Fullerton)
  San Joaquin Valley Mathematics Project (CSU Fresno)
  Tri-County Mathematics Project (UC Santa Barbara)
  
  
• 4:15 p.m. – 5:00 p.m.
  Committee Review of Proposals: Group V
  Cal Poly SLO/CSU Bakersfield Mathematics Project (California Polytechnic State University San Luis Obispo and CSU Bakersfield)
  CSU Dominguez Hills Mathematics Project (CSU Dominguez Hills)
  The Imperial Valley Mathematics Project (San Diego State University Imperial Valley Campus)
  Monterey Bay Area Mathematics Project (UC Santa Cruz)
  
  
• 5:15 p.m. – 6:00 p.m.
  Committee Review of Proposals: Group VI
  CAMP: County of Alameda Mathematics Project (CSU Hayward)
  Redwood Area Mathematics Project (Humboldt State University)
  San Gabriel Valley Mathematics Project (California State Polytechnic University Pomona)
  UC Davis California Mathematics Project (UC Davis)
  
  
• 6:00 p.m. – 7:00 p.m.
  Reception
  
  
• 7:00 p.m. – 8:30 p.m.
  Dinner

Monday, January 14, 2001:

• 8:00 a.m. – 8:30 a.m.
  Continental Breakfast and Informal Sharing
  
  
• 8:30 a.m. – 12:00 noon
  Closed Session (discussion of personnel issues from proposals)
  Public Comment Period¹ (available following each regional site review)
  Full Board Review of Proposals (Core Program) and Formal Board Action
  
  
• 12:00 noon – 1:00 p.m.
  Lunch
  
  
• 1:00 p.m. – 2:00 p.m.
  Full Board Review of Proposals (District Partnerships and Teacher Pathways) and Formal Board Action



• 2:00 p.m. – 3:00 p.m.
  UCOP Report
  Executive Directors’ Report
  Co-Director’s Report
  Proposed May/June Meeting
  Old Business
  New Business
  Meeting Adjourns

 

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.