| 3:00 | 1. Approval of Minutes for Meeting of November 20th |
| 3:05 | 2. Comments from the Chair |
| 3:10 | 3. Agenda for the 'Broadening Participation' workshop |
| 3:20 | 4. Reports from working groups on NSF K-12, undergraduate and graduate programs |
| 3:40 | 5. Report from the Subcommittee on S&E Indicators |
| 3:45 | 6. Focus on the Future: Mathematics Education Research |
| 4:00 | 7. Update on meeting of the Mathematics Education Portfolio Review Panel |
| 4:15 | Break |
| 4:30 | 8. Report from the Task Force on NWP |
| 5:00 | 9. Information Item: NSF partnership with DoD
for the funding of REU Sites |