National Science Board - Meetings - 02/02/2012

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February 2 - 3, 2012
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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*Board Meeting: Thursday, February 2, 2012, Board Room 1235*
Open: 8:15 a.m. - 8:20 a.m.	Chairman's Introduction
Open: 8:20 a.m. - 9:00 a.m.	Committee on Strategy and Budget (CSB)/ Committee on Programs and Plans (CPP) Joint Session
Closed: 9:00 a.m. - 9:45 a.m.
Open: 9:45 a.m. - 10:30 a.m.	Committee on Programs and Plans (CPP)
Closed: 10:30 a.m. - 11:45 a.m.	Committee on Programs and Plans (CPP)
11:45 a.m. - 1:00 p.m.	Lunch
Open: 1:00 p.m. - 1:45 p.m.	CSB Subcommittee on Facilities (SCF)
Open: 1:45 p.m. - 2:45 p.m.	CPP Subcommittee on Polar Issues (SOPI)
Open: 2:45 p.m. - 3:30 p.m.	CPP Task Force on Unsolicited Mid-Scale Research (MS)
Open: 3:30 p.m. - 4:00 p.m.	CSB Task Force on Data Policies (DP)
Open: 4:00 p.m. - 4:45 p.m.	Committee on Audit and Oversight (A&O)
Closed: 4:45 p.m. - 5:00 p.m.	Committee on Audit and Oversight (A&O)
*Board Meeting: Friday, February 3, 2012, Board Room 1235*
Open: 7:45 a.m. - 9:00 a.m.	Committee on Education and Human Resources (CEH)
Open: 9:00 a.m. - 10:00 a.m.	Committee on Stategy and Budget(CSB)
Closed: 10:00 a.m. - 11:00 a.m.	Committee on Stategy and Budget(CSB)
Open: 11:00 a.m. - 11:30 a.m.	Committee on Science and Engineering Indicators (SEI)
11:30 a.m. - 12:30 p.m.	Lunch
Closed: 12:30 p.m. - 1:00 p.m.	Plenary Executive Closed Approval of Plenary Executive Closed Minutes, December 2011 Elections of ad hoc Committee on Nominating for NSB Election Candidate Site for 2012 Board Retreat and Off-Site Meeting Approval of Honorary Awards Recommendations
Closed: 1:00 p.m. - 1:20 p.m.	Plenary Closed Approval of Plenary Closed Minutes, December 2011 Awards and Agreements CPP Action Item Closed Committee Reports
Open: 1:30 p.m. - 2:45 p.m.	Plenary Open Approval of Open Session Minutes, December 2011 Chairman's Report Director's Report Open Committee Reports
Meeting Adjourns: 2:45 p.m.