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Public Meeting Schedule

National Science Board
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December 13 - 14, 2011
National Science Foundation
Room 1235
Arlington, Virginia

Click Link For Webcast of the Board Meeting.

Public visitors must arrange for a visitor's badge in advance. Please email nationalsciencebrd@nsf.gov with your name and organizational affiliation to request your badge, which will be ready for pick-up at the visitor's desk on the day of the meeting.

All meetings are open unless designated closed and are held in room 1235, except the Committee on Science and Engineering Indicators, which will be held in room 1295.

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Orientation & Committee Meeting: Monday, December 12, 2011, Board Room 1235
Closed:
9:00 a.m. – 1:00 p.m.		 New Board Member Orientation
1:00 p.m. – 2:00 p.m. Lunch
Open:
2:00 p.m. – 4:00 p.m.		 Committee on Programs and Plans (CPP)
Closed:
4:00 p.m. – 4:45 p.m.
Board Meeting: Tuesday, December 13, 2011, Board Room 1235
Open:
8:00 a.m. – 8:20 a.m.		 Chairman's Introduction
Open:
8:20 a.m. – 9:00 a.m.		 CPP Task Force on Unsolicited Mid-Scale Research (MS)
Open:
9:00 a.m. – 9:40 a.m.		 CSB Subcommittee on Facilities (SCF)
Closed:
9:40 a.m. – 9:45 a.m.
Open:
9:45 a.m. – 11:15 a.m.		 Committee on Strategy and Budget (CSB)
Closed:
11:15 a.m. – 12:00 p.m.
12:00 p.m. – 1:15 p.m. Lunch
Open:
1:15 p.m. – 2:30 p.m.		 Committee on Education and Human Resources (CEH)
Open:
2:30 p.m. – 3:30 p.m.		 Task Force on Merit Review (MR)
Open:
3:30 p.m. – 4:45 p.m.		 Committee on Audit and Oversight (A&O)
Closed:
4:45 p.m. – 5:00 p.m.
 
Board Meeting: Wednesday, December 14, 2011, Board Room 1235
Open:
8:00 a.m. – 8:45 a.m.		 CPP Subcommittee on Polar Issues (SOPI)
Open:
8:45 a.m. – 9:45 a.m.		 CSB Task Force on Data Policies (DP)
Open:
9:45 a.m. – 10:45 a.m.		 Committee on Science and Engineering Indicators (SEI)
10:45 a.m. – 11:00 a.m. Break
Closed:
11:00 a.m. – 11:15 a.m.		 Plenary Executive Closed
Approval of Plenary Executive Closed Minutes, September 2011
Candidate Site for 2012 Board Retreat and Off-Site Meeting
Approval of Honorary Awards Recommendations
Closed:
11:15 a.m. – 11:45 a.m.		 Plenary Closed
Approval of Plenary Closed Minutes, July 2011
Approval of Plenary Closed Minutes, September 2011
Awards and Agreements
Closed Committee Reports
Open:
11:45 a.m. – 12:15 p.m.		 Plenary Open
Presentation: Alex Szalay, Johns Hopkins University
12:15 p.m. – 1:15 p.m. Lunch
Open:
1:15 p.m. – 3:00 p.m.		 Plenary Open
Approval of Open Session Minutes, September 2011
Chairman’s Report
Director’s Report
Open Committee Reports
Meeting Adjourns: 3:00 p.m.

Approved:

Ray M. Bowen
Chairman		 Michael L. Van Woert
Executive Officer

 
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National Science Board
The National Science Board, 4201 Wilson Boulevard, Arlington, Virginia 22230, USA
Tel: (703) 292-7000, FIRS: (800) 877-8339 | TDD: (800) 281-8749
Last Updated:
Dec 07, 2011
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