Schedule and agenda for the February 5, 2004 NSB meeting

Time Thursday
  February 5, 2004
   
10:15 NSB Committee Meetings
  Xavier University Library Board Room
   
  10:15 - 11:15  EHR   OPEN
  11:15 - 12:15  CPP   OPEN
  12:15 - 12:45  CSB   OPEN
 
12:45    
            12:45 - 1:15 Executive Committee
  (1:00 - 1:15 Closed )
1:15 CLOSED PLENARY SESSION
  1:15 - 1:30
              -  Closed Minutes
              -  Reports of Closed Committees, if any
              -  Staff Announcements
   
1:30 OPEN PLENARY SESSION
  1:30 - 4:00
             -  Open Minutes
             -  Resolution to Close March, 2004
             -  Chairman's Report, including
                   Awards & Nominations Committee Appointments
              - Director's Report, including
                   Overview of NSF FY 2005 Budget
             - Committee Reports, including
                   Update on S&E Indicators 2004
                   Update on Realizing America's Potential
                   Long-Lived Data Collections
                   High Risk Research
                   Discussion of NRC Report on MREFC Priorities
                   Discussion of NAPA Report on NSF Organization and Structure
              - Presentation to the Board
               NSF Funding of Smithsonian & Other Federal Researchers
   
4:00 Adjourn