NSB MEETING
SCHEDULE
May 25-26, 2005
*All meetings are open unless designated closed.
| Time | Wednesday, May 25 | Time | Thursday, May 26 | ||
| 7:00 | 7:00-9:30 | 7:00 | 7:00-9:15 | ||
| EHR Subcommittee on S&E Indicators | Committee on Programs and Plans | ||||
| Room 1295 | Closed: 7:00-8:30 | ||||
| 8:00 | 8:00-9:00 | Executive Closed: 8:30-9:15 | |||
| Subcommittee on Polar Issues | Room 1235 | ||||
| Closed: 8:00-8:15 | 9:15 | 9:15-11:45 | |||
| Open: 8:15-9:00 | Committee on Audit and Oversight | ||||
| Room 1235 | Open: 9:15-11:15 | ||||
| 9:00 | 9:00-9:30 | Closed: 11:15-11:45 | |||
| Task Force on Transformative Research | Room 1235 | ||||
| Room 1235 | 11:45 | LUNCH | |||
| 9:30 | 9:30-10:30 | 12:00 | 12:00-12:30 | ||
| Committee on Strategy and Budget | PLENARY EXECUTIVE CLOSED | ||||
| and | Room 1235 | ||||
| Committee on Programs and Plans | Approval of March 2005 Minutes | ||||
| Room 1235 | Executive Committee Elections | ||||
| 10:30-11:45 | Board Member Proposals | ||||
| 10:30 | Committee on Strategy and Budget | Re-examination of Priority Order of MREFC | |||
| Open Session: 10:30-11:10 | 12:30 | 12:30-1:00 | |||
| Closed Session: 11:10-11:45 | PLENARY CLOSED | ||||
| Room 1235 | Room 1235 | ||||
| Approval of March 2005 Minutes | |||||
| 11:45 | LUNCH | Closed Committee Reports | |||
| 12:00 | 12:00-12:30 | 1:00 | 1:00-3:30 | ||
| Executive Committee | PLENARY OPEN | ||||
| Open: 12:00-12:15 | Room 1235 | ||||
| Closed: 12:15-12:30 | Approval of March 2005 Minutes | ||||
| Room 1235 | Resolution to Close August 2005 | ||||
| 12:30 | 12:30-3:15 | Chairman's Report | |||
| Committee on Programs and Plans | Director's Report | ||||
| Room 1235 | Committee Reports | ||||
| 3:15 | 3:15-5:00 | Report of ad hoc Task Group on Vision of NSF | |||
| Committee on Education and | Millennium Ecosystem Assessment | ||||
| Human Resources | Presentations by 2005 Alan T. Waterman | ||||
| Room 1235 | and NSB Public Service Awardees | ||||