November 30, 2001
80 F St., NW, Suite 100
Washington, DC 20208-7564
| 8-8:30 a.m. | Coffee |
| 8:30 a.m. | Call to order, welcome, introductions |
| 8:45 a.m. | Chairman's report |
| Kenji Hakuta | |
| 9:00 a.m. | Oath of office ceremony |
| Remarks, Under Secretary Eugene Hickok, (invited) | |
| 9:30 a.m. | Assistant Secretary's report |
| Grover J. Whitehurst | |
| Introduce new staff | |
| 10:15 a.m. | Break |
| 10:30 a.m. | Presentation of report |
| Committee on Scientific Principles in Education Research | |
| Michael Feuer , Center Director | |
| Lisa Towne, Project Director | |
| Center on Education, National Research Council | |
| 12:00 p.m. | Working lunch |
| Discussion on OERI Reauthorization | |
| Rep. Michael Castle (R-Delaware), (invited) | |
| 1:30 p.m. | Peer Review and Standards Committee Report |
| Glenda Lappan and Alba Ortiz, Co-chairs | |
| Evaluation of Expert Panel Review System for | |
| Identifying Exemplary and Promising Practices | |
| Discussion and disposition of report | |
| (Action item) | |
| Discussion of peer review issues | |
| William Morrill and others | |
| 2:30 p.m. | Briefing, Ethics and Standards of Conduct |
| 3:00 p.m. | Executive Director's Report |
| Rafael Valdivieso | |
| 3:15 p.m. | Report of Nominating Committee |
| Robert Marley, Chair | |
| Election of officers | |
| Approval of meeting schedule | |
| (Action items) | |
| 3:30 p.m. | Break |
| 3:45 p.m. | Discussion of FY 2002 work plan |
| Priorities | |
| Committees | |
| 4:30 p.m. | Adjourn |