NSB-03-09
01/29/2003
REVISED

NSB Meetings: February 5-7, 2003
All meetings are open unless designated closed

Time Wednesday Thursday Friday
February 5, 2003 February 6, 2003 February 7, 2003
8:00   NWP S&E

8:00 - 10:00 a.m.

8:00 - 10:15 a.m.  
8:30 Infrastructure Room 1295 A&O Room 1295

CPP Room 1235

(closed 8:00-8:40)

Retreat
  Room 1235   Fairmont Hotel
10:00 Com. on Strategy &     8:30 a.m. - 3:00 p.m.
  Budget Room 1235      
      PLENARY SESSION OF THE BOARD  
11:00     Board Room (1235)    
      10:30 - 11:30 a.m. Open Session    
      1. Polar Research    
         
         
11:30   11:30 a.m. - 12:30 p.m. Lunch Break    
12:00 Lunch Available, NSB Suite 12:30 p.m. - 1:00 p.m. Closed Session    
    2. Awards & Agreements    
    3. Executive Officer Search    
1:00 SEI 1:00 p.m. - 4:30 p.m. Open Session    
  Room 1295   4. Minutes, November 2002    
    5. Closed Session Items for March 2003    
2:00 Polar Issues Executive Committee 6. Chairman's Report    
 

Room 1235

(closed 2:20 - 3:00)

Room 1295

(closed 2:20 - 3:00)

7. Director's Report    
      8. Committee Reports    
3:00 EHR      
  Room 1235      
3:30          
         
5:00          
5:30 Dinner, Room 375      
  Guest Speaker: Dr. Elias Zerhouni, Director, NIH