CMC-SOUTH BOARD MEETING

Saturday, January 26, 2013 9:00 a.m. 12:15 p.m., Ontario Airport Hotel LEARNING BY DOING: CMC SOUTH BOARD PROFESSIONAL LEARNING (45 min) Welcome, Intro/Share Resolutions for CMC South; Lisa Usher-Staats, President CMC S Executive Board CMC-South 2012-2013 SMART Goals Update Welcome Barbara Edwards-Director of MFA, Mathematics For America Doing Mathematics: On Balance All CCSS: Whats Our Learning; Whos At The Table? All Update: NCTM Resources Carol Treglio, CMC-S NCTM Representative AFFILIATE NETWORKING (45 min) Affiliate Sharing Progress on SMART Goals Diana Ceja, President-elect and Affiliate Presidents CCSS in California: with what Instructional Affiliates Materials? AB 1246 and Category 2 SIM Whole Group Sharing: Affiliates Common Core Math Circles Implementation BREAK (10 min) CMC S Board Business (10 min) Minutes Rosa Serratore, Secretary Treasurers Report Tina Shinsato, Treasurer 2012-2013 CMC SMART Goals Progress Reports (20 min) Committees bolded have submitted their reports, posted electronically
CMC South: CMC South: CMC South: CMC State: CMC State: CMC State: CMC State: CMC State: Awards and Scholarships Report Common Core and P21 Report Equity Committee Report Student Activity Trust Fund Outreach & Advocacy Communications Professional Development ComMuniCator Rosa Serratore/Greisy Winicki-Landman Diane Kinch Lisa Usher-Staats Tina Shinsato Bruce Grip Rosa Serratoreplay Chris Dells CMC PR video Tina Shinsato Janet Trentacosta, Editor

Aligning CMC S Vehicles to Goals, Needs: (40 min) CMC S Annual Math Conference CMC S Social Media/Communication/Outreach CMC S Use of Fiscal, Human Resources OLD BUSINESS/NEW BUSINESS (10 min) Old Business New Business LUNCH Bruce Grip Rosa Serratore Tina Shinsato

12:15 p.m. 1:15 p.m.

Dates to Calendar: Future 2012-2013 CMC South Board Meetings: Saturday, May 18, 2013; Saturday, September 21, 2013
For State Board, CMC S Committees, and Affiliate Events, see: http://www.cmc-south.org/whats-new.html