| PUBLIC SCHEDULE | |||||||
| NATIONAL SCIENCE BOARD | |||||||
| MEETING SCHEDULE | |||||||
| December 9-10, 2008 | |||||||
| National Science Foundation | |||||||
| Arlington, Virginia | |||||||
| All meetings are held in Room 1235 and are open, unless designated closed. | |||||||
| Time | Tuesday, December 9, 2008 | Time | Wednesday, December 10, 2008 | ||||
| 8:00 | 8:00-8:15 | 8:00 | 8:00-10:30 | ||||
| Chairman's Introduction | Committee on Education and Human Resources | ||||||
| New Member Oath of Office | · Subcommittee on Science and | ||||||
| 8:15 | 8:15-11:45 | Engineering Indicators | |||||
| Committee on Programs and Plans | 10:30 | 10:30-11:45 | |||||
| · Subcommittee on Polar Issues | Committee on Strategy and Budget | ||||||
| · Task Force on Sustainable Energy | · Task Force on Cost Sharing | ||||||
| 11:45 | 11:45-1:00 | Open: 10:30-11:30 | |||||
| LUNCH | Closed: 11:30-11:45 | ||||||
| 1:00 | 1:00-2:30 | 11:45 | 11:45-12:00 | ||||
| Committee on Programs and Plans | Executive Committee | ||||||
| Closed: 1:00-2:30 | 12:00 | 12:00-1:00 | |||||
| 2:30 | 2:30-4:00 | LUNCH | |||||
| Committee on Audit and Oversight | 1:00 | 1:00-1:10 | |||||
| Closed: 2:30-2:45 | PLENARY EXECUTIVE CLOSED | ||||||
| Open: 2:45-4:00 | Approval of September 2008 Minutes | ||||||
| 4:00 | 4:00-4:30 | Approval of Honorary Award Recipients | |||||
| Task Force on the NSB 60th Anniversary | 1:10 | 1:10-1:30 | |||||
| PLENARY CLOSED | |||||||
| Approval of September 2008 Minutes | |||||||
| Awards and Agreements | |||||||
| Closed Committee Reports | |||||||
| 1:30 | 1:30-3:00 | ||||||
| PLENARY OPEN | |||||||
| Approval of September 2008 Minutes | |||||||
| Resolution to Close February 2009 Meeting | |||||||
| Presentation by OLPA Director | |||||||
| Chairman's Report | |||||||
| Director's Report | |||||||
| Open Committee Reports | |||||||
| Steven C. Beering | Craig R. Robinson | ||||||
| Chairman | Acting Executive Officer | ||||||