May 13-14, 2009
National Science Foundation
Arlington, Virginia
Public visitors must arrange for a visitor's badge in advance. Call 703-292-7000 to request your badge, which will be ready for pick-up at the visitor's desk on the day of the meeting.
All meetings are held in Room 1235 and are open, unless designated closed.
Wednesday, May 13, 2009
Start Time |
Room 1235 | Room 1295 |
8:00 | 8:00-8:05 Chairman's Introduction |
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8:05 | 8:05-12:00 Committee on Programs and Plans Task Force on Sustainable Energy Subcommittee on Polar Issues Open: 8:05-11:15 Closed: 11:15-12:00 |
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8:30 | 8:30-8:45 Executive Committee |
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8:45 | 8:45-9:00 Task Force on the NSB 60th Anniversary |
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9:00 | 9:00-9:30 ad hoc Committee on Nominations for NSB Class of 2010-1026 Closed: 9:00-9:30 |
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9:30 | 9:30-11:00 Committee on Strategy and Budget Subcommittee on Facilities Closed: 9:30-11:00 |
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11:00 | 11:00-12:00 Committee on Education and Human Resources |
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12:00 | 12:00-1:00 LUNCH |
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1:00 | 1:00-3:45 Committee on Science and Engineering Indicators |
1:00-3:45 Committee on Programs and Plans Closed: 1:00-3:45 |
Thursday, May 14, 2009
Start Time |
Room 1235 |
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 |
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 Presentations 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 |
Steven C. Beering Chairman |
Craig R. Robinson Acting Executive Officer |