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CMP ADVISORY BOARD MEETING

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February 9, 2006

Sheraton Gateway LAX
6101 West Century Boulevard
Los Angeles 90045
Click here for directions.

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Agenda

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8:30am – 12pm

Roll Call
Introductions, review agenda, approval of minutes
UCOP/CSMP News
CSMP Evaluation
CSMP Strategic Plan
Public comment period ¹
CSMP Regionalization
Discussion on Implications for CMP

12pm – 1pm LUNCH

1pm – 5pm

CMP Regional Site Programs
• What should we expect from CMP sites in terms of programs with the limited funding?
• Data on CMP site performance
• Expectations of CMP site programs due to limited and differential funding
Closed Session (if needed, for the discussion of personal issues)
CMP Budget for 2006-07
CSMP Application for Continued Funding
• CMP Site Allocation
• Action Item: CMP Cover Letter
• Action Item: CMP Support for CMP site personnel to attend review process. Due to the reduced funds for the CMP Statewide Office, funds are not available to support CMP Site personnel to attend review sessions. It is recommended that funds be no longer allocated for CMP Site personnel to attend review sessions.
• CMP Review Process on March 20, 2006
Future Funding for CMP
Executive Director’s Report
Old Business
New Business

5pm 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.