NSB Meeting Agenda: August 4-5, 2004

*All meetings are open unless designated closed

August 4, 2004 Meeting
August 5, 2004 Meeting

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Wednesday, August 4, 2004:

8:30

8:30 - 9:30
High Risk Task Group
Room 1235
Agenda

9:30

9:30 - 11:00
EHR
Room 1235
Agenda

9:30 - 10:30
Polar Issues
Room 1295
Agenda

11:00

11:00 - 12:30
CPP- I
Room 1235
Agenda

12:30

12:30 - 1:00

PLENARY
EXECUTIVE CLOSED

Room 1235
Election

1:00

1:00 - 3:30
CPP - II
Room 1235
Agenda

CLOSED: 2:00 - 3:30

3:30

3:30 - 5:00
CSB
Room 1235
Agenda
CLOSED: 3:45 - 5:00

5:00

5:00 - 5:30
Executive Committee
Room 1295
CLOSED: 5:15 - 5:30
Agenda

 

Thursday, August 5, 2004

8:30

8:30 - 9:30
NSB Nominees
Room 1295
CLOSED: 8:30 - 9:30
Agenda

9:30

9:30 - 12:00
A&O
Room 1235
CLOSED: 11:30 - 12:00
Agenda

12:00

12:00 - 12:30
PLENARY CLOSED
Room 1235

Approval of Minutes
Closed Committee Reports
FY 2006 Budget

12:45

12:45 - 3:00
PLENARY OPEN

Minutes
Resolution to Close
Chair's Report
Director's Report
Committee Reports

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