7:00 - 9:30

EHR Subcommittee on S&E Indicators

Room 1295

8:00 - 9:00

Subcommittee on Polar Issues

Closed: 8:00-8:15
Open:8:15-9:00

Room 1235

9:00 - 9:30

Task Force on Transformative Research

Room 1235

9:30 -10:30

Joint Session of the Committee on Strategy and Budget and the Committee on Programs and Plans

Room 1235

10:30 -11:45

Committee on Strategy and Budget


Open Session:10:30-11:10
Closed Session:11:10-11:45

Room 1235

11:45

Lunch

12:00 -12:30

Executive Committee

Open: 12:00-12:15
Closed: 12:15-12:30

Room 1235

12:30 -3:15

Committee on Programs and Plans

Room 1235

3:15 -5:00

Committee on Education and Human Resources

Room 1235

7:00-9:15

Committee on Programs and Plans

Closed: 7:00-8:30
Executive Closed: 8:30-9:15

Room 1235

9:15 -11:45

Committee on Audit and Oversight

Open:9:15-11:15
Closed:11:15-11:45

Room 1235

11:45

LUNCH

12:00-12:30

PLENARY EXECUTIVE CLOSED

Approval of March 2005 Minutes
Executive Committee Elections
Board Member Proposals
Re-examination of Priority Order of MREFC

Room 1235

12:30-1:00

PLENARY CLOSED

Approval of March 2005 Minutes
Closed Committee Reports

Room 1235

1:00 - 3:30

PLENARY OPEN

Approval of March 2005 Minutes
Resolution to Close August 2005
Chairman's Report
Director's Report
Committee Reports
Report of ad hocTask Group on Vision of NSF
Millennium Ecosystem Assessment
Presentations by 2005 Alan T. Waterman and NSB Public Service Awardees

Room 1235