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ADVISORY BOARD MEETING ARCHIVE

June 9, 2000

The California Arts Project Statewide Office
California State University, San Bernardino
5500 University Pkwy, TO-56
San Bernardino, CA 92407
(909) 880-7542


Agenda

1. Roll Call

2. Approval of Meeting Agenda

3. Review of Bagley-Keene Act

4. Executive Director's Report Update on California Subject Matter Project expansion Discussion of augmentation process for TCAP sites

5. Review Requests for Possible Augmented Budgets from Sites

6. Public Comment Period 1

7. Recommendations Regarding Requests

8. Adjournment

The Committee is governed by the Bagley-Keene Open Meetings Act which requires the following:

    1. that the Committee publish an annotated agenda at least ten days before any meeting,

    2. limitation of the Committee's consideration to those items included in the posted agenda, and

    3. compliance with all other provisions of the Bagley-Keene Act.

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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