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CMP ADVISORY BOARD MEETING

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10:30 a.m. - 11:00 a.m.

Coffee and Information Discussion

11:00 a.m. - 12:00 noon

Roll Call
Overview and Approval of Agenda
Approval of Minutes of October 23
CMP Funding and Role of CMP Advisory Board-Executive Director

Status of 03-04 Funding
Funding allocation to CMP for 04-05
Data on Schools with API < 4
Data on Site Performance


Public Comment Period ¹(public comment period will be available for each action item on the agenda throughout the meeting)

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

Lunch

1:00 p.m. - 5:00 p.m.

CMP Funding and Role of CMP Advisory Board Continued

Proposed regional site allocations for 04-05


Closed Session (If needed for discussion of personnel issues)
Status of CSMP and CMP beyond June 2005 and Implications
Changes at the University of California Office of the President
CMP Site Efforts
Executive Director's Report
Old Business
New Business
Schedule Next Meeting

5:00 p.m.

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.