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Board Meeting Day One, December 1, 2010
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| 8:00 a.m. - 8:05 a.m. |
Chairman's Introduction
(Board Room, 1235)
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| 8:05 a.m. - 9:50 a.m. |
Committee on Science and Engineering Indicators
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| 9:50 a.m. - 11:00 a.m. |
Committee on Education and Human Resources
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| 11:00 a.m. - 12:00 p.m. |
CPP Subcommittee on Polar Issues
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| 12:00 p.m. - 1:00 p.m. |
Lunch
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| 1:00 p.m. - 1:15 p.m. |
CPP Task Force on Unsolicited Mid-Scale Research
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| 1:15 p.m. - 2:00 p.m. |
Task Force on Merit Review
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Closed:
2:00 p.m. - 3:00 p.m. |
Committee on Programs and Plans
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| 3:00 p.m. - 5:00 p.m. |
Committee on Audit and Oversight
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Closed:
5:00 p.m. - 5:15 p.m. |
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Meeting Day Two, December 2, 2010
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| 8:00 a.m. - 8:30 a.m. |
CSB Subcommittee on Facilities
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| 8:30 a.m. - 10:00 a.m. |
CSB Task Force on Data Policies
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| 10:00 a.m. - 10:15 a.m. |
Committee on Strategy and Budget (CSB)
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Closed:
10:15 a.m. - 10:30 a.m. |
Closed:
10:30 a.m. - 11:00 a.m. |
Plenary Executive Closed
- Approval of Plenary Executive Closed Minutes, September 2010
- Candidate Sites for Board Retreat and Meeting of September 2011
- Honorary Awards
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Closed:
11:00 a.m. - 12:00 p.m. |
Plenary Closed
- Approval of Plenary Closed Minutes, August 2010
- CPP Action Items (Arctic Logistics Contract and Renewal of two Science of Learning Centers)
- Closed Committee Reports
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| 12:00 p.m. - 1:00 p.m. |
Lunch
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| 1:00 p.m. - 3:00 p.m. |
Plenary Open
- Presentation by 60th Anniversary Speaker, Dr. Emily Brodsky
- Presentation on NSF Open Government
- Presentation on NSF Response to Oil Spill Research
- Presentation on Update on Science, Engineering, and Education for Sustainability (SEES)
- Approval of Open Session Minutes, August 2010
- Approval of Open Session Minutes, September 2010
- Chairman's Report
- Director's Report
- Open Committee Reports
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| 3:00 p.m. |
Meeting Adjourns
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