*All meetings are open unless designated closed
| 7:30-8:30 | Subcommittee on Polar Issues Room 1235 |
| 8:30 | 8:30-9:00 CPP Task Force on Transformative Research Room 1295 |
| 8:30-10:30 EHR Subcommittee on S&E Indicators Room 1235 |
|
| 10:30-12:30 | Committee
on Education and Human Resources Room 1235 |
| 12:30 | Lunch |
| 12:45-1:30 | Executive
Committee (working lunch) Open: 12:45-1:00 Closed: 1:00-1:30 Room 1235 |
| 1:30-2:15 | Joint Session: Committee on Strategy and Budget Committee on Programs and Plans Room 1235 |
| 2:15-5:00 | Committee on
Programs and Plans Closed: 2:15-3:45 Open: 3:45-5:00 Room 1235 |
| 7:45-8:30 | Committee on Programs and Plans Room 1235 |
| 8:30-10:30 | Committee on Audit and Oversight
Room 1235 Open: 8:30-10:00 Closed: 10:00-10:30 |
| 10:30-12:00 | Committee on Strategy and Budget Open: 10:30-11:00 Closed: 11:00-12:00 Room 1235 |
| 12:00 | Lunch |
| 12:30-12:45 | PLENARY EXECUTIVE CLOSED Room 1235 Approval of May 2005 Minutes |
| 12:45-1:00 | PLENARY CLOSED Room 1235 Approval of May 2005 Minutes Awards and Agreements Closed Committee Reports |
| 1:00-3:30 | PLENARY OPEN Room 1235 Approval of May 2005 Minutes Resolution to Close September 2005 Chairman's Report Director's Report Committee Reports Report of ad hoc Vision Task Group |