NATIONAL SCIENCE BOARD
MEETING SCHEDULE
August 12-13, 2008
National Science Foundation
Arlington, Virginia
All meetings are held in Room 1235 and are open, unless designated closed.
Time Tuesday, August 12, 2008 Time Wednesday, August 13, 2008
8:00 8:00-8:05 8:00 8:00-10:30
  Chairman's Introduction   Committee on Education and Human Resources
8:05 8:05-12:00   Subcommittee on Science and
  Committee on Programs and Plans   Engineering Indicators
  Subcommittee on Polar Issues 10:30 10:30-10:45
  Task Force on Sustainable Energy   Task Force on the NSB 60th Anniversary
12:00 12:00-1:00 10:45 10:45-11:00
  LUNCH   Executive Committee
1:00 1:00-1:45 11:00 11:00-12:30
  PLENARY OPEN   Committee on Audit and Oversight
  Presentation by Norman Augustine   Open: 11:00-12:00
1:45 1:45-3:00   Closed: 12:00-12:30
  Committee on Strategy and Budget 12:30 12:30-1:30
  Task Force on Cost Sharing   LUNCH
  Open: 1:45-2:45 1:30 1:30-2:00
  Closed 2:45-3:00   PLENARY EXECUTIVE CLOSED
3:00 3:00-5:45   Approval of May 2008 Minutes
  Committee on Programs and Plans   Election for Executive Committee
  Closed 3:00-5:45 2:00 2:00-2:30
    PLENARY CLOSED
    Approval of May 2008 Minutes
    Awards and Agreements
    Closed Committee Reports
  2:30 2:30-3:30
    PLENARY OPEN
    Approval of May 2008 Minutes
    Resolution to Close September 2008 Meeting
    Chairman's Report
    Director's Report
      Open Committee Reports
Steven C. Beering Craig R. Robinson
Chairman Acting Executive Officer