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CPP Meeting: Monday, July 16, 2012, Board Room 1235
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Open:
3:00 p.m. – 3:15 p.m. |
Committee on Programs and Plans (CPP) |
Closed:
3:15 p.m. – 5:45 p.m. |
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Board Meeting: Tuesday, July 17, 2012, Room 1235
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Open:
8:15 a.m. – 8:20 a.m. |
Chairman's Introduction |
Open:
8:20 a.m. – 8:30 a.m. |
CSB Subcommittee on Facilities (SCF)
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Open:
8:30 a.m. – 11:00 a.m. |
Committee on Programs and Plans (CPP)
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Open:
11:00 a.m. – 11:45 a.m. |
Committee on Audit and Oversight (A&O)
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| 11:45 a.m. – 12:30 p.m. |
Lunch |
| 12:30 p.m. – 1:30 p.m. |
Break |
Open:
1:30 p.m. – 4:00 p.m. |
Committee on Science and Engineering
Indicators (SEI)
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| Board Meeting: Wednesday, July 18, 2012, Board Room 1235
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Open:
8:00 a.m. – 8:30 a.m. |
Committee on Strategy and Budget (CSB)
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Closed:
8:30 a.m. – 9:00 a.m. |
Closed:
9:00 a.m. – 9:30 a.m. |
Plenary Executive Closed
Approval of Plenary Executive Closed Minutes, May 2012
Board Member Proposals
Update on Antarctic
Infrastructure Planning
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Closed:
9:30 a.m. – 10:00 a.m. |
Plenary Closed
Approval of Plenary Closed Minutes, May 2012
Awards and Agreements
Closed Committee Reports
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| 10:00 a.m. – 11:00 a.m. |
Break |
Open:
11:00 a.m. – 12:00 p.m. |
Plenary Open
Approval of Open Session Minutes,
May 2012
Chairman's Report
Director's Report
Open Committee Reports
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| Meeting Adjourns: 12:00 p.m. |
