NSB Meeting Agenda: February 5, 2004

*All meetings are open unless designated closed


February 5, 2004

View Chart

 

Thursday, February 5, 2004

10:15 -12:45

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 -1:15

12:45 - 1:15 Executive Committee
Agenda
(1:00 - 1:15 Closed )

1:15 -1:30

CLOSED PLENARY SESSION
1:15 - 1:30

  • Closed Minutes

  • Reports of Closed Committees, if any

  • Staff Announcements

1:30 - 4:00

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

Back to NSB Meetings