• 8:30
  Continental Breakfast
  
  
• 9:00
  Call to Order
  Review and Approval of Minutes
  Introductions
  Review and Approval of Agenda
  TCAP Executive Director’s Report
  Update on Project
  RFP Issues
  Review Process
  
  
• 12:00
  Lunch
  
  
• 1:00
  Site Review Group 1 Working Session
  
  
• 2:00
  Report Out and General Recommendations Group 1
  Public Comment
  
  
• 3:00
  Site Review Group 2 Working Session
  
  
• 4:00
  Report Out and General Recommendations Group 2
  Public Comment
  Adjourn until 8:30 a.m. January 11, 2002

Friday, January 11, 2002

• 8:00
  Continental Breakfast
  
  
• 8:30
  Site Review Group 3 Working Session
  
  
• 9:30
  Report Out and General Recommendations Group 3
  Public Comment
  Review of All Sites
  
  
• 10:30
  Advisory Board Recommendations Discussion
  Public Comment
  
  
• 12:00
  Lunch
  
  
• 1:00
  Advisory Board Recommendation Vote1:00 TCAP Executive Director’s Report
  Visit to Statewide Leadership Event on Standards and Assessment PDPS at Mission Inn
  TCAP Advisory Board Chairperson Selection
  Next Meeting Date and Location
  
  
• 4:00
  Adjourn Meeting

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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