August 5-6, 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 or 1295 and are open, unless designated closed.
Wednesday, August 5, 2009
Start Time |
Room 1235 | Room 1295 |
8:30 | 8:30-8:35 Chairman's Introduction |
|
![]() |
||
8:35 | 8:35-10:45 Committee on Programs and Plans Subcommittee on Polar Issues |
|
![]() |
![]() |
|
8:45 | 8:45-9:45 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 Committee on Programs and Plans Closed: 11:00-12:00 |
11:00-11:15 Executive Committee |
![]() |
![]() |
|
11:15 | 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 |
Thursday, August 6, 2009
Start 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 PLENARY EXECUTIVE CLOSED 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 |
![]() |
|
1:00 | 1:00-3:00 PLENARY OPEN Director's Award for Collaborative Integration Approval of Plenary Open Minutes, May 2009 Chairman's Report Director's Report Open Committee Reports |
Steven C. Beering Chairman |
Craig R. Robinson Acting Executive Officer |