NSB Meeting Agenda: March 24-25, 2004

*All meetings are open unless designated closed

March 24, 2004 Meeting
March 25, 2004 Meeting

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Wednesday, March 24, 2004:

9:15 - 10:15

CSB
Room 1235
Agenda

10:30 - 12:30

A&O
Room 1235
Agenda
OPEN:  10:30 - 12:00
CLOSED:  12:00 - 12:30

12:30 - 1:30

Executive Committee
Room 1295
Agenda
OPEN: 12:30 - 1:00
CLOSED: 1:00 - 1:30

1:45 - 2:30

Polar Issues
Room 1235
Agenda

2:45 - 5:00

CPP
Room 1235
Agenda

 

Thursday, March 25, 2004

8:00 - 9:00

Vannevar Bush
Room 1240
Agenda
OPEN:  8:00 - 8: 15
CLOSED:  8:15 - 9:00

9:00 - 11:30

EHR
Room 1235
Agenda

11:45 - 12:00

PLENARY SESSION
EXECUTIVE CLOSED

Room 1235

  • Nominating Committee Election
    Approval of Honorary Awards

12:00 - 12:15

PLENARY SESSION
CLOSED

Room 1235

  • Approval of Minutes
  • Closed Committee Reports

12:45 - 3:30

PLENARY SESSION
OPEN

Room 1235

  • Approval of Minutes
  • Approval Closed Meeting May
  • Chairman's Report, including
    • Report on Senate
      • Appropriation Hearings
    • Update on Smithsonian
      • Institution Funding
  • Director's Report
  • Committee Reports

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