NSB MEETING SCHEDULE
May25-26, 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