Friday, May 1, 2009

8:30am

Welcome, Introductions, General Comments

9:00am

Issues, Questions, Concerns

9:15am

Review of San Diego Mathematics Project

10:15am

Break

Public Comment Period1(public comment period will be available for each action item on the agenda throughout the meeting)

10:45am

Discussion of 2011-2014 CSMP RFP

12:00pm

Lunch

1:00pm

Review Session 1
Team 1A: CSU Sacramento Mathematics Project
Team 1B: Santa Clara Valley Mathematics Project
Team 1C: San Joaquin Valley California Mathematics Project

1:30pm

Break

1:50pm

Review Session 2
Team 2A: Inland Counties Mathematics Project
Team 2B: UCLA Mathematics Project
Team 2C: North Bay Mathematics Project

2:20pm

Break

2:40pm

Review Session 3
Team 3A: Orange County Mathematics Project
Team 3B: UC Davis Mathematics Project
Team 3C: Central California Mathematics Project
Team 3D: CSU Dominguez Hills Mathematics Project

3:10pm

Longer Break

3:50pm

Review Session 4
Team 4A: Imperial Valley Mathematics Project
Team 4B: Monterey Bay Area Mathematics Project
Team 4C: Tri-County Mathematics Project
Team 4D: Chico Mathematics Project

4:20pm

Break

4:40pm

Review Session 5
Team 5A: Cal Poly/CSU Bakersfield Mathematics Project
Team 5B: Irvine Mathematics Project
Team 5C: San Gabriel Valley California Project at Fullerton
Team 5D: Bay Area Mathematics Project

5:10pm

Break
[NOTE: Closed Session (if needed, for the discussion of personnel issues on any of the above)]

6:30pm

Dinner

Saturday, May 2, 2009

7:45am

Breakfast

8:30am

Full Board Review and Proposal Recommendations
Closed Session (if needed, for the discussion of personnel issues)

9:30am

Break

10:00am

Full Board Review and Proposal Recommendations
Advisory Board Action on Proposals

12:00pm

Lunch

1:00pm

Approval of Minutes from January  
Executive Directors’ Report
CMP STIR Progress
SB 199
UCOP Report
Old Business
New Business

5:00pm

Meeting Adjourned