Day I: Monday, February 12^th

6:00-7:00 Committee Reviews of Interim Reports/Proposals

7:00-8:00 Welcome/Dinner

8: 00-8:30 Meeting Called to Order, Roll Call, Agenda Review

Approval of Summary Notes from the January 10-11 Meeting and Review of Summary Notes from the January 30th Meeting of the Executive Committee

Announcements, Updates, Registration for the Multilingual Symposium

8:30-8:45 Public Comment¹

8:45 Adjournment for Day I

Day II: Tuesday, February 13^th

7:45-8:15 Coffee and Continental Breakfast

8:15-8:20 Call Meeting to Order for Day II of the Meeting, Announcements

8:20-9:20 Staff Reports on the Review on the Interim Reports for the Continuing Nine Sites

9:20-10:20 Committee Reports on the Review of Interim Reports for the Four New Sites

10:20-10:45 Committee Report(s) on New Proposal(s)

10:45-11:00 Public Comment¹

11:00-11:15 Board Action on Interim Reports and Proposal(s)

11:15-12:15 CSMP Technology Presentation

12:15-1:15 Lunch

1:15-2:30 Discussion of the Recommendations from the Joint Meeting with the Site ulectors

2:30-2:45 Public Comment¹

2:45-3:00 Other Items Needing the Board Attention and Discussion

3:00 Adjournment

2:00-2:45 General Discussion by the Whole Group to Consider Areas of Priority and How These Areas Can Best Be Addressed by CFLP.

2:45-3:00 Public Comment¹

3:00 Adjournment

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.