PUBLIC SCHEDULE
	NATIONAL SCIENCE BOARD
	MEETING SCHEDULE
	September 22, 2008
	University of Alaska, Fairbanks
	All meetings are held in the Elvey Building, Globe Room.
	All meetings are open, unless designated closed.
	Time	Monday, September 22, 2008
	8:00	8:00-8:10
		Chairman's Introduction and University of Alaska, Fairbanks Welcome
	8:10	8:10-11:15
		Committee on Programs and Plans
		·  Task Force on Sustainable Energy
	11:15	11:15-12:00
		PLENARY OPEN
		Approval of August 2008 Minutes
		Resolution to Close December 2008 Meeting
		Chairman's Report
		Director's Report
		Open Committee Report
	12:00	12:00-1:30
		LUNCH
	1:30	1:30-2:15
		Committee on Programs and Plans
		Closed Session
	2:15	2:15-2:30
		PLENARY CLOSED
		Approval of August 2008 Minutes
		Awards and Agreements
		Closed Committee Report
	Steven C. Beering	Craig R. Robinson
	Chairman	Acting Executive Officer