| PUBLIC MEETING SCHEDULE | |||
| NATIONAL SCIENCE BOARD | |||
| August 5-6, 2009 | |||
| National Science Foundation | |||
| Arlington, Virginia | |||
| All meetings are held in Room 1235 or 1295 and are open, unless designated closed. | |||
| Start | Wednesday, August 5, 2009 | ||
| Time | Room 1235 | Room 1295 | |
| 8:30 | 8:30 - 8:35 | ||
| Chairman's Introduction | |||
| 8:35 | 8:35-10:45 | ||
| 8:45 | Committee on Programs and Plans | 8:45-9:45 | |
| · Subcommittee on Polar Issues | Committee on Education and Human Resources | ||
| 9:45 | 9:45-10:45 | ||
| Committee on Science and Engineering Indicators | |||
| 10:45 | 10:45-11:00 BREAK | ||
| 11:00 | 11:00-12:00 | 11:00-11:15 | |
| Committee on Programs and Plans | Executive Committee | ||
| 11:15 | Closed 11:00-12:00 | 11:15-11:30 | |
| Task Force on the NSB 60th Anniversary | |||
| 11:30 | 11:30-12:00 | ||
| ad hoc Committee on Nominations for | |||
| NSB Class of 2010-2016 | |||
| Closed: 11:30-12:00 | |||
| 12:00 | 12:00-1:00 LUNCH | ||
| 1:00 | 1:00- 3:00 | ||
| Committee on Programs and Plans | |||
| Closed 1:00-3:00 | |||
| 3:00 | 3:00-3:15 BREAK | ||
| 3:15 | 3:15-5:15 | ||
| Committee on Programs and Plans | |||
| Closed 3:15-5:15 | |||
| Start | Thursday, August 6, 2009 | ||
| Time | Room 1235 | ||
| 8:00 | 8:00-9:15 | ||
| Audit and Oversight | |||
| Closed: 9:00-9:15 | |||
| 9:15 | 9:15-10:45 | ||
| Committee on Strategy and Budget | |||
| Closed: 10:15-10:45 | |||
| 10:45 | 10:45-11:00 | Steven C. Beering | |
| PLENARY EXECUTIVE CLOSED | Chairman | ||
| Approval of Plenary Executive Closed Minutes, May 2009 | |||
| Approval of Nominations Committee Recommendations | |||
| 11:00 | 11:00-11:45 | ||
| PLENARY CLOSED | |||
| Approval of Plenary Closed Minutes, May 2009 | |||
| Awards and Agreements | |||
| Closed Committee Reports | |||
| 11:45 | 11:45-1:00 LUNCH | Craig R. Robinson | |
| 1:00 | 1:00-3:00 | Acting Executive Officer | |
| PLENARY OPEN | |||
| Director’s Award for Collaborative Integration | |||
| Approval of Plenary Open Minutes, May 2009 | |||
| Chairman's Report | |||
| Director's Report | |||
| Open Committee Reports | |||