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 |
|
|
|
|
|
|