Time |
Wednesday |
Thursday |
Friday |
February 5, 2003 |
February 6, 2003 |
February 7, 2003 |
8:00 |
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NWP S&E |
8:00 - 10:00 a.m.
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8:00 - 10:15 a.m. |
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8:30 |
Infrastructure |
Room 1295 |
A&O Room 1295 |
CPP Room 1235
(closed 8:00-8:40)
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Retreat |
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Room 1235 |
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Fairmont Hotel |
10:00 |
Com. on Strategy & |
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8:30 a.m. - 3:00 p.m. |
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Budget – Room 1235 |
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PLENARY SESSION OF THE BOARD |
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11:00 |
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Board Room (1235) |
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10:30 - 11:30 a.m. Open Session |
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1. Polar Research |
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11:30 |
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11:30 a.m. - 12:30 p.m. Lunch Break |
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12:00 |
Lunch
Available, NSB Suite |
12:30 p.m. - 1:00 p.m. Closed Session |
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2. Awards &
Agreements |
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3. Executive Officer Search |
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1:00 |
SEI |
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1:00 p.m. - 4:30 p.m. Open Session |
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Room 1295 |
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4. Minutes, November 2002 |
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5. Closed Session Items for March 2003 |
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2:00 |
Polar Issues |
Executive Committee |
6. Chairman's Report |
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Room 1235
(closed 2:20 - 3:00)
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Room 1295
(closed 2:20 - 3:00)
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7. Director's Report |
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8. Committee Reports |
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3:00 |
EHR |
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Room 1235 |
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3:30 |
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5:00 |
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5:30 |
Dinner, Room 375 |
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Guest Speaker: Dr. Elias Zerhouni,
Director, NIH |
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