NSB Meeting Agenda: September 28 - 29, 2005
*All meetings are open unless designated closed
| 8:15-9:30 | CPP
Subcommittee on Polar Issues Open: 8:15-9:00 Closed: 9:00-9:30 Room 1235 |
| 9:30-10:30 | EHR
Subcommittee on Science and Engineering Indicators Room 1235 |
| 10:30-11:00 | CPP
Task Force on Transformative Research Room 1235 |
| 11:00-11:45 | Joint Session: Committee on Strategy and Budget Committee on Programs and Plans Room 1235 |
| 11:45-12:15 | Committee
on Strategy and Budget Open: 11:45-12:05 Closed: 12:05-12:15 Room 1235 |
| 12:15 | Lunch |
| 12:45-3:00 | Committee
on Programs and Plans Closed: 12:45-12:55 Open: 12:55-3:00 Room 1235 |
| 3:00-5:00 | Committee
on Education and Human Resources Room 1235 |
| 8:30-10:30 | Committee
on Audit and Oversight Open: 8:30-10:00 Closed: 10:00-10:30 Room 1235 |
| 10:30-11:15 | Executive Committee Room 1235 Open: 10:30-11:00 Closed: 11:00-11:15 |
| 11:15 | NSB Group Photo (Room 375) |
| 11:45 | Lunch |
| 1:00-1:15 | PLENARY EXECUTIVE CLOSED Room 1235 Approval of August 2005 minutes Board Member Proposal |
| 1:15-1:30 | PLENARY CLOSED Room 1235 Approval of August 2005 Minutes Awards and Agreements Closed Committee Reports |
| 1:30-3:30 | PLENARY OPEN Room 1235 Approval of August 2005 Minutes Resolution to Close November 2005 Chairman's Report Director's Report Committee Reports Report of ad hoc Vision Task Group |