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Public Meeting Schedule


December 4-5, 2012
National Science Foundation
4201 Wilson Blvd.
Room 1235

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Meeting Day One, Rooms 1235/1295, December 4, 2012
8:00 a.m. – 8:05 a.m. (Board Room, 1235)
Chairman’s Introduction

Room 1235 (Board Room)

Open: 8:05 a.m. – 12:00 p.m.
Committee on Programs and Plans (CPP)


Room 1295

Closed: 8:15 a.m. – 8:45a.m.
Committee on Strategy and Budget (CSB)

 

Open: 1:30 p.m. – 2:00 p.m.
Executive Committee (EC)

Open: 2:00 p.m. – 3:00 p.m.
Committee on Audit & Oversight (A&O)

Open: 3:00 p.m. – 3:40 p.m.
Committee on Strategy and Budget (CSB)

 

Closed: 2:00 p.m. – 2:45 p.m.
Committee on Programs and Plans (CPP)

 

Open: 3:45 p.m. – 5:00 p.m.
Committee on Science & Engineering
Indicators (SEI)

 

 
Meeting Day Two, Room 1235, December 5, 2012

Closed: 8:00 a.m. – 8:30 a.m.
Plenary Executive Closed
Approval of Plenary Executive Closed Teleconference Minutes, July 6, 2012
Approval of Plenary Executive Closed Minutes, July 17‐18, 2012
Candidate Site for 2013 Board Retreat and Off‐Site Meeting
Approval of Honorary Awards Recommendations

Closed: 8:30 a.m. – 8:50 a.m.
Plenary Closed
Approval of Plenary Closed Minutes, July17‐18, 2012
Approval of Plenary Closed Teleconference Minutes, August 23, 2012
Closed Committee Reports
 
Open: 9:30 a.m. – 11:30 a.m.
Plenary Open
Approval of Plenary Open Minutes, July 2012
Chairman’s Report
Director’s Report
Open Committee Reports
 
12:30 p.m. – 2:00 p.m., room 375
Graduate Research Fellowship Program Anniversary
Meeting Adjourns: 2:00 p.m.