Joint Meeting--Committee on Programs and Plans (CPP) and Committee on Strategy and Budget (CSB)
Open Session: 8:05-8:50 a.m.
Committee Chairs' remarks
Discussion of the NSF Annual Facility Plan
Committee on Programs and Plans (CPP)
Open Session: 8:50-10:45 a.m.
Approval of open minutes of the November 2014 meeting
Committee Chairman's remarks
Information items: National Ecological Observatory Network, Gemini Observatory, National Optical Astronomy Observatory, Radio Astronomy Facilities---National Radio Astronomy Observatory and Atacama Large Millimeter Array--update on Blue Waters and strategic planning for high performance computing
Committee on Education and Human Resources (CEH)
Open Session: 1:45-3:00 p.m.
Committee Chairman's remarks
Approval of open CEH minutes for November 2014 meeting
Presentation and discussion: Appreciating the Power and Promise of Education Research
Committee on Strategy and Budget (CSB)
Open Session: 3:00-3:30 p.m.
Approval of CSB open minutes for November 2014
NSF FY 2015 budget update
NSF FY 2016 budget update
Audit and Oversight Committee (AO)
Open Session: 4:15-5:00 p.m.
Committee Chairman's opening remarks
Approval of November 2014 meeting minutes
Report on agency Financial Report and Audit
Inspector General's update
Chief Financial Officer's update
Committee Chairman's closing remarks
Wednesday, Feb. 4, 2015 (Room 1235):
Committee on Science & Engineering Indicators (SEI)
Open Session: 9:15-10:00 a.m.
Chairman's introduction
Approval of the November 2014 meeting minutes and the January 2015 teleconference minutes
Update on Science and Engineering Indicators 2016 production
Discussion of the companion report to Indicators 2014
Update on opportunities for outreach and engagement for the Indicators suite of products and beyond
Chairman's closing remarks
Plenary Board Meeting
Open Session: 1:15-3:00 p.m.
Approval of open session minutes, November 2014
Chairman's report
Director's report
Open committee reports
Chairman's remarks
Visit the NSB's public meetings page for the full meeting agenda.
The NSB is the 25-member policymaking body for NSF and advisory body to the president and Congress on science and engineering issues. Drawn from industry and universities and representing a variety of science and engineering disciplines and geographic areas, NSB members are selected for their eminence in research, education or public service and records of distinguished service. NSB members are appointed for six-year terms. The NSF director is an ex officio member of the Board. Learn more about the NSB and its current composition here.
Note: Reporters are invited to attend all open sessions, subject to provisions of the Government in the Sunshine Act. All sessions will be held at the NSF headquarters, 4201 Wilson Boulevard, Arlington, Va. Journalists interested in attending and covering the meeting should contact Nadine Lymn at (703)-292-2490.
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