|
NSB-05-5 |
|
January 24, 2005 |
| NSB MEETING
SCHEDULE |
| February 8, 2005 |
| The February
2005 National Science Board Meeting will be held |
at The University
of Texas at El Paso
|
| All meetings
are open unless designated closed. |
|
|
| Time |
Tuesday, February 8 |
| 9:15 |
9:15 - 10:30 |
| |
Committee on Education & Human Resources |
| |
Room 308 |
| |
Agenda |
| 10:30 |
10:30 -11:30 |
| |
Committee on Programs and Plans |
| |
Room 318 |
| |
Closed: 10:30 - 10:45 |
| |
Open: 10:45 - 11:30 |
| |
Agenda |
| 11:30 |
11:30 - 12:30 |
| |
Committee on Strategy & Budget |
| |
Room 318 |
| |
Open: 11:30 - 12:15 |
| |
Closed: 12:15 - 12:30 |
| |
Agenda |
| 12:30 |
12:30 - 1:00 |
| |
Executive Committee |
| |
Room 318 |
| |
Open: 12:30 - 12:45 |
| |
Closed: 12:45 - 1:00 |
| |
Agenda |
| 1:00 |
|
| 1:30 |
1:30 - 1:35 |
| |
PLENARY EXECUTIVE CLOSED |
| |
Room 318 |
| |
|
| |
Approval of Minutes |
| 1:35 |
1:35 - 1:45 |
| |
PLENARY CLOSED |
| |
Room 318 |
| |
|
| |
Approval of
Minutes |
| |
Closed Committee
Reports |
| 1:45 |
1:45 - 3:30 |
| |
PLENARY OPEN |
| |
Reading Room |
| |
|
| |
Approval of
Minutes |
| |
Resolution to
Close March 2005 |
| |
Chairman's Report |
| |
Director's Report |
| 3:30 |
Committee Reports |
| |
|
|
|
