NSB MEETING SCHEDULE
	May 6-7, 2008
	National Science Foundation
	Arlington, Virginia
	All meetings are held in Room 1235 and are open, unless designated closed.
	Time	Tuesday, May 6, 2008	Time	Wednesday, May 7, 2008
	7:30	7:30-8:30	9:00	9:00-10:30
		CPP Subcommittee on Polar Issues		Committee on Audit and Oversight
	8:30	8:30-9:10		Closed: 9:00-9:30
		CSB Task Force on Cost Sharing		Open: 9:30-10:30
	9:10	9:10-9:30	10:30	10:30-12:00
		CPP Task Force on Sustainable Energy		Committee on Education and Human Resources
	9:30	9:30-10:00	12:00	12:00-1:00
		EHR Subcommittee on Science and		LUNCH
		Engineering Indicators	1:00	1:00-1:30
	10:00	10:00-12:00		PLENARY EXECUTIVE CLOSED
		Committee on Programs and Plans (Session 1)		Approval of March 2008 Minutes
		Open: 10:00-12:00		Elections for Chairman and Vice Chairman
	12:00	12:00-1:00	1:30	1:30-1:45
		LUNCH		PLENARY CLOSED
	1:00	1:00-2:00		Approval of March 2008 Minutes
		Committee on Programs and Plans (Session 2)		Awards and Agreements
		Closed: 1:00-2:00		Closed Committee Reports
	2:00	2:00-3:30	1:45	1:45-1:50
		Committee on Strategy and Budget		Executive Committee
			1:50	1:50-3:45
				PLENARY OPEN
				Approval of March 2008 Minutes
				Resolution to Close August 2008 Meeting
				Chairman's Report
				Director's Report
				Open Committee Reports
				Presentations by Honorary Awards Recipients
		Steven C. Beering		Craig R. Robinson
		Chairman		Acting Executive Officer