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Mathematical Sciences Education Board

Executive Committee Meeting

Tentative Agenda

The Beckman Center

Irvine, CA

11:45 a.m. All members will meet in the hotel lobby and depart on the Best Transportation bus from the Four Season’s Hotel to the Beckman Center

12:00-1:00 p.m. LUNCH BUFFET

The Beckman Center, Dining Room

1:00-2:30 p.m. The Case Study Joan Leitzel

(Board Room)

(TAB E)

§ Viewing the Case Study “What is Pi”

§ Discussion of its Implications of the Case Study for MSEB

2:30-3:00 p.m. From Strategic Plan to Strategic Process:

(Board Room) A Review of the Strategic Plan and Current Priorities

(TAB F) Joan Leitzel, Carole Lacampagne

3:30-5:00 p.m. Discussion

(Board Room)

(TAB G)

1. How to Take Initiatives from Inception Through

Dissemination Joan Leitzel, Carole Lacampagne

§ Examples of possible vehicles: symposia, workshops, reports

2. Looking Back: What Has Worked and What Hasn’t?

How Can We Improve? Carole Lacampagne

§ Examples: MSEB Projects Over the Past Two Years

3. Important Audiences Joan Leitzel

§ Who are they and how can we reach them?

§ What are effective dissemination vehicles to reach which audiences?

4. Planning Dissemination for Future Initiatives

§ A Review of the Evaluation Data on the Effectiveness of NSF-Supported and Commercially Generated Mathematics Curriculum Materials Jere Confrey

§ Building a Coherent System of Assessment in Mathematics: A Conference of Key Issues to Support Mathematics Learning Marge Petit, Jan de Lange

§ Others Carole Lacampagne

5:00-5:30 p.m. Discussion of Sources of Funding for Future Projects Carole Lacampagne

(Board Room)

5:45 p.m. Best Transportation will depart from the Beckman Center to the Restaurant (TBD)

6:30 p.m. DINNER

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