1. Approval of Minutes for Meeting of November 20th.

2. Comments from the Chair.

3. Report from the Task Force on NWP

4. Reports from working groups on NSF K-12, undergraduate and graduate programs.

5. Report from the Subcommittee on S&E Indicators

6. Focus on the Future: BIO 2010

BREAK

7. Report from the SBE AD

8. Report from the EHR AD

9. Update on the 'Broadening Participation' Workshop.

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