PUBLIC SCHEDULE
NATIONAL SCIENCE BOARD
MEETING SCHEDULE
December 9-10, 2008
National Science Foundation
Arlington, Virginia
All meetings are held in Room 1235 and are open, unless designated closed.
Time Tuesday, December 9, 2008 Time Wednesday, December 10, 2008
8:00 8:00-8:15 8:00 8:00-10:30
  Chairman's Introduction   Committee on Education and Human Resources
  New Member Oath of Office   Subcommittee on Science and
8:15 8:15-11:45   Engineering Indicators
  Committee on Programs and Plans 10:30 10:30-11:45
  Subcommittee on Polar Issues   Committee on Strategy and Budget
  Task Force on Sustainable Energy   Task Force on Cost Sharing
11:45 11:45-1:00   Open: 10:30-11:30
  LUNCH   Closed: 11:30-11:45
1:00 1:00-2:30 11:45 11:45-12:00
  Committee on Programs and Plans   Executive Committee
  Closed: 1:00-2:30 12:00 12:00-1:00
2:30 2:30-4:00   LUNCH
  Committee on Audit and Oversight 1:00 1:00-1:10
  Closed: 2:30-2:45   PLENARY EXECUTIVE CLOSED
  Open: 2:45-4:00   Approval of September 2008 Minutes
4:00 4:00-4:30   Approval of Honorary Award Recipients
  Task Force on the NSB 60th Anniversary 1:10 1:10-1:30
      PLENARY CLOSED
      Approval of September 2008 Minutes
      Awards and Agreements
    Closed Committee Reports
  1:30 1:30-3:00
    PLENARY OPEN
    Approval of September 2008 Minutes
    Resolution to Close February 2009 Meeting
    Presentation by OLPA Director
    Chairman's Report
    Director's Report
      Open Committee Reports
Steven C. Beering Craig R. Robinson
Chairman Acting Executive Officer