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CMP ADVISORY BOARD MEETING

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8:30am – 9:00am

Continental Breakfast and Informal Discussion

9:00am – 10:15am

Roll Call
Approval of Agenda
Approval of Minutes of May 22, 2002
Public Comment Period¹
UCOP Report—Bob Polkinghorn
CSMP and CMP Funding, 03-04

10:15am – 10:30am

Break

10:30am – 11:00am

Procedure for Reviewing Mid-Year Reports
Issues Emerging from Reading the Mid-Year Reports

11:00am – 11:35am

Committee Review of Reports: Group I
California Lutheran University/CSU Channel Islands Mathematics project
Cal Poly/CSU Bakersfield Mathematics Project
County of Alameda Mathematics Project

11:45am – 12:45pm

Lunch

12:45pm – 1:20pm

Committee Review of Reports: Group II
Imperial Valley Mathematics Project
Los Angeles Area Mathematics Project
Tri-County Mathematics Project

1:30pm – 5:00pm

Closed Session (discussion of personnel issues from proposals)
Public Comment Period ¹ (available following each regional site review)
Full Board Discussion of Proposals and Recommendations
Executive Director Report
Future Direction for CMP
Old Business
New Business
Schedule Next Meeting

5:00pm

Adjourn

 

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.