| 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 | |