Public Meeting Schedule
February 3-4, 2010
National Science Foundation
Arlington, Virginia
Public visitors must arrange for a visitor's badge in advance. Please email nationalsciencebrd@nsf.gov with your name and organizational affiliation 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 rooms 1235 or 1295 and are open unless designated closed.
| Meeting Day One, February 3, 2010 | |
| 7:30 a.m. – 7:35 a.m. (Board Room, 1235) Chairman's Introduction |
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| Room 1235 (Board Room) | Room 1295 |
| 7:35 a.m. – 8:30 a.m. Joint Committee Mtg.: Committee on Programs and Plans/Committee on Strategy and Budget |
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| 8:30 a.m. – 10:00 a.m. Committee on Programs and Plans |
8:30 a.m. – 8:50 a.m. Task Force on the NSF 60th Anniversary |
| 9:00 a.m. – 10:00 a.m. Committee on Strategy and Budget |
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| 10:00 a.m. – 12:00 p.m. Committee on Education and Human Resources |
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| Lunch: 12:00 p.m. – 1:00 p.m. | |
| 1:00 p.m. – 1:45 p.m. Committee on Programs and Plans Subcommittee on Polar Issues |
1:00 p.m. – 1:20 p.m. Executive Committee |
| Closed: 1:45 p.m. – 3:45 p.m. Committee on Programs and Plans Subcommittee on Polar Issues |
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| Closed: 3:45 p.m. – 4:45 p.m. Committee on Strategy and Budget Subcommittee on Facilities |
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| 4:45 p.m. – 5:45 p.m. Committee on Audit & Oversight |
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| Meeting Day Two, Board Room 1235, February 4, 2010 | |
| 8:00 a.m. – 9:30 a.m. Committee on Programs and Plans |
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| 9:30 a.m. – 10:00 a.m. Committee on Science and Engineering Indicators |
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| Closed: 10:00 a.m. – 10:30 a.m. Plenary Executive Closed Approval of Plenary Executive Closed Minutes, December 2009 Board Member Proposals Election of ad hoc Committee on Nominating for NSB Elections Approval of Honorary Award Recipient |
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| Closed: 10:30 a.m. – 11:30 a.m. Plenary Closed Approval of Closed Session Minutes, December 2009 Awards and Agreements- Committee on Programs and Plans Presentations Closed Committee Reports |
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| 11:30 a.m. – 12:00 p.m. Plenary Open 60th Anniversary Distinguished Speaker |
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| Lunch: 12:00 p.m. – 1:00 p.m. | |
| 1:00 p.m. – 3:00 p.m. Plenary Open Approval of Open Session Minutes, December 2009 Closed Session Items for May 2010 Meeting Chairman's Report Task Force on Merit Review Director's Report Open Committee Reports |
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| Meeting Adjourns: 3:00 p.m. |
