NSB Meeting Agenda: May 3-4, 2004

*All meetings are open unless designated closed

May 3, 2004 Meeting
May 4, 2004 Meeting

Monday, May 03, 2004:

8:00-11:00

CPP (I) (8:00 -11:00)

Room 1235
Agenda
OPEN: 8:00 - 9:45
CLOSED: 9:45-11:00

11:00 - 12:30

Polar Issues
(11:00 -12:30)

Room 1235
Agenda
OPEN:  11:00 - 12:15
CLOSED: 12:15 -12:30

(11:00- 11:30)

Ad Hoc Task Group on High Risk Research
Agenda
Room 1295

12:30

Executive Committee (12:30 -1:00)

Room 1295
Agenda
OPEN: 12:30 - 12:45
CLOSED: 12:45 - 1:00

1:00 - 2:30

CSB (1:00 - 2:30)

Room 1235
OPEN: 1:00 1:45
CLOSED: 1:45 - 2:30
Agenda

2:30 - 4:30

CPP (II) (2:30 - 4:30)

Agenda
Room 1235
CLOSED: 2:30 - 3:45
OPEN: 3:45 - 4:30

 

Tuesday, May 4, 2004

8:30 - 10:30

A&O

Room 1235
Agenda
OPEN:  8:30 - 10:00
CLOSED: 10:00 - 10:30

10:30 - 12:30

EHR

Agenda
Room 1235

12:30 - 1:00

PLENARY SESSION
EXECUTIVE CLOSED

Room 1235

1:00 - 1:15

PLENARY SESSION
CLOSED

Room 1235

  • Approval of Minutes
  • Award Actions
  • FY 2006 NSF Budget

1:15 - 3:00

PLENARY SESSION
OPEN

Room 1235

  • Approval of Minutes
  • Approval Closed Meeting August
  • Chairman's Report, including
    • Meeting Calendar, 2005
  • Director's Report, including
    • Update on Smithsonian MOU
  • Committee Reports, including
    • Executive Committee Report, 2003
    • 2003 Merit Review Report

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