NSB MEETING SCHEDULE
	August 6-8, 2007
	National Science Foundation
	Arlington, Virginia
	All meetings are held in Room 1235 and are open, unless designated closed.
	Time	Monday, August 6, 2007	Time	Wednesday, August 8, 2007
	1:30	1:30-5:00	7:45	7:45-8:00
		Committee on Programs and Plans		Executive Committee
		Closed: 1:30-5:00	8:00	8:00-9:30
				Committee on Strategy and Budget
				Open: 8:00-9:00
	Time	Tuesday, August 7, 2007		Closed: 9:00-9:30
	8:00	8:00-9:00	9:30	9:30-11:30
		CPP Subcommittee on Polar Issues		Committee on Education and
	9:00	9:00-11:00		Human Resources
		EHR Subcommittee on Science and	11:30	11:30-12:30
		Engineering Indicators		LUNCH
	11:00	11:00-11:30	12:30	12:30-1:00
		CPP Task Force on International Science		PLENARY EXECUTIVE CLOSED
	11:30	11:30-12:15		Approval of May 2007 Minutes
		CPP Task Force on Transformative Research		Potential Board Member Nominees
	12:15	12:15-1:45		Candidate Sites for Retreat and Visit 2008
		LUNCH	1:00	1:00-1:45
	1:45	1:45-2:45		PLENARY CLOSED
		Committee on Audit and Oversight		Approval of May 2007 Minutes
		Closed: 1:45-2:00		Awards and Agreements
		Open: 2:00-2:45		Closed Committee Reports
	2:45	2:45-4:45	2:00	1:45-3:00
		Committee on Programs and Plans		PLENARY OPEN
	4:45	4:45-5:15		Approval of May 2007 Minutes
		ad hoc Committee on Nominations		Resolution to Close October 2007 Meeting
		for NSB Class of 2008-2014		Chairman's Report
		Closed: 4:45-5:15		Director's Report
				Open Committee Reports
				STEM Education Action Plan
		Steven C. Beering		Michael P. Crosby
		Chairman		Executive Officer