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