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ADVISORY BOARD MEETING ARCHIVE

September 14-15, 2000

Stanford University
School of Education
CERAS, Rm 508A
Stanford, CA 94305-3084
Phone - (650) 723-6875


Agenda

Thursday, September 14

    12:00 Lunch

    1:00 Opening, Agenda Review, Minutes of Meeting of June 8-9, 2000

    1:15 Executive Director's Report

    1:45 Expansion Site Proposals for 2000-01

    2:00 Criteria for Recommending Approval

    2:15 Board Study Session

    3:00 Public Comment Period1

    3:30 Formulating Recommendations

    5:00 Adjourn for evening

Friday, September 15

    9:00 Review Meeting Procedures Relating to Bagley-Keene Open Meetings Act

    9:30 Review Project Evaluation Plans

    11:00 Performance Assessment

    12:00 Lunch

    1:00 Review Augmentation Funding Plan

    2:00 Agenda for Joint Meeting with CISP Site Directors

    2:45 New or Old Business

    3:30 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.

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