| NATIONAL SCIENCE BOARD | |||
| PUBLIC MEETING SCHEDULE | |||
| May 13-14, 2009 | |||
| National Science Foundation | |||
| Arlington, Virginia | |||
| All meetings are held in Room 1235 or 1295 and are open, unless designated closed. | |||
| Wednesday May 13, 2009 | |||
| Start | |||
| Time | Room 1235 | Room 1295 | |
| 8:00 | 8:00-8:05 | ||
| Chairman's Remarks | |||
| 8:05 | 8:05-12:00 | ||
| 8:30 | Committee on Programs and Plans | 8:30-8:45 | |
| · Task Force on Sustainable Energy | Executive Committee | ||
| 8:45 | · Subcommittee on Polar Issues | 8:45-9:00 | |
| Open: 8:05-11:15 | Task Force on the NSB 60th Anniversary | ||
| 9:00 | Closed: 11:15-12:00 | 9:00-9:30 | |
| ad hoc Committee on Nominations for | |||
| NSB Class of 2010-2016 | |||
| Closed: 9:00-9:30 | |||
| 9:30 | 9:30-11:00 | ||
| Committee on Strategy and Budget | |||
| · Subcommittee on Facilities | |||
| Closed 9:30-11:00 | |||
| 11:00 | 11:00-12:00 | ||
| Committee on Education and Human Resources | |||
| 12:00 | 12:00-1:00 | ||
| LUNCH | |||
| 1:00 | 1:00-3:45 | 1:00-3:45 | |
| Committee on Science and Engineering Indicators | Committee on Programs and Plans | ||
| Closed: 1:00-3:45 | |||
| NATIONAL SCIENCE BOARD | |||
| PUBLIC MEETING SCHEDULE | |||
| Thursday May 14, 2009 | |||
| Start | Room 1235 | ||
| Time | |||
| 8:00 | 8:00-9:30 | ||
| Audit and Oversight | |||
| Open: 8:00-9:00 | |||
| Closed: 9:00-9:30 | |||
| 9:30 | 9:30-11:00 | ||
| Committee on Strategy and Budget | |||
| Closed: 9:30-10:00 | |||
| Open 10:00-11:00 | |||
| 11:00 | 11:00-12:00 | ||
| PLENARY OPEN | |||
| Presentations by Honorary Award Recipients: | |||
| Alan T. Waterman Awardee – David B. Charbonneau | |||
| Public Service Awardee - Roald Hoffmann | |||
| Public Service Awardee - American Chemical Society, Project SEED | |||
| 12:00 | 12:00-1:00 | ||
| LUNCH | |||
| 1:00 | 1:00-1:30 | ||
| PLENARY OPEN | |||
| Presentation by Honorary Award Recipient: | |||
| Vannevar Bush Awardee - Mildred S. Dresselhaus | |||
| 1:30 | 1:30-1:45 | ||
| PLENARY EXECUTIVE CLOSED | |||
| Approval of Plenary Executive Closed Minutes, February 2009 | |||
| Election for Executive Committee Members | |||
| 1:45 | 1:45-2:00 | ||
| PLENARY CLOSED | |||
| Approval of Plenary Closed Minutes, February 2009 | |||
| Awards and Agreements | |||
| Closed Committee Reports | |||
| 2:00 | 2:00-3:30 | ||
| PLENARY OPEN | |||
| Approval of Plenary Open Minutes, February 2009 | |||
| Chairman's Report | |||
| Director's Report | |||
| Open Committee Reports | |||