| 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)
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Room 1295
Closed: 8:15 a.m. – 8:45a.m.
Committee on Strategy and Budget (CSB)
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| Lunch: 12:00p.m. – 1:30 p.m. |
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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) |
| Break: 3:40p.m. – 3:45 p.m. |
Open: 3:45 p.m. – 5:00 p.m.
Committee on Science & Engineering
Indicators (SEI)
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| 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 |
| Break: 8:50 a.m. – 9:30 a.m. |
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 |
| Lunch: 11:30 a.m. – 12:30 p.m. |
12:30 p.m. – 2:00 p.m., room 375
Graduate Research Fellowship Program Anniversary |
| Meeting Adjourns: 2:00 p.m. |
