May 4 -5, 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, May 4, 2010 | |
Room 1235 (Board Room) | Room 1295 |
7:30 a.m. – 7:35 a.m. (Board Room, 1235) Chairman's Introduction |
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7:35 a.m. – 9:00 a.m. Committee on Programs and Plans Subcommittee on Polar Issues |
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Closed: 9:00 a.m. – 11:30 a.m. Committee on Programs and Plans |
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11:30 a.m. – 12:00 p.m. Plenary Open Presentation by Honorary Award Recipient: NSB Public Service Award – Individual, Dr. Nalini Nadkarni |
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Lunch: 12:00 p.m. – 1:00 p.m. | |
1:00 p.m. – 3:00 p.m. Committee on Audit and Oversight |
Closed: 1:00 p.m. – 2:00 p.m. Committee on Programs and Plans |
3:00 p.m. – 3:15 p.m. Task Force on the NSB 60th Anniversary |
2:00 p.m. – 3:30 p.m. Committee on Strategy and Budget Subcommittee on Facilities |
3:15 p.m. – 3:30 p.m. Executive Committee |
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3:30 p.m. – 4:00 p.m. Plenary Open Presentation by Honorary Award Recipient: Vannevar Bush Award, Dr. Bruce Alberts |
Meeting Day Two, May 5, 2010 | |
Room 1235 (Board Room) | Room 1295 |
7:30 a.m. – 8:30 a.m. Committee on Education and Human Resources |
7:30 a.m. – 9:30 a.m. Closed: 9:00 a.m. – 9:30 a.m. Committee on Strategy and Budget Task Force on Data Policy |
8:30 a.m. – 9:30 a.m. Task Force on Merit Review |
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9:30 a.m. – 10:30 a.m. Committee on Science and Engineering Indicators |
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10:30 a.m. – 11:30 a.m. Plenary Open Presentation by Honorary Award Recipients: Waterman Award, Dr. Subhash Khot; NSB Public Service Award – Group, The Expanding Your Horizons Network |
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Closed: 11:30 a.m. – 12:00 p.m. Plenary Executive Closed Approval of Plenary Executive Closed Minutes, February 2010 Elections for NSB Chairman and Vice Chairman |
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Lunch: 12:00 p.m. – 1:00 p.m. | |
Closed: 1:00 p.m. – 1:45 p.m. Plenary Closed Approval of Closed Session Minutes, February 2010 Awards and Agreements - Committee on Programs and Plans Presentations Closed Committee Reports |
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1:45 p.m. – 3:45 p.m. Plenary Open Recognition of Class of 2010 and Executive Secretaries Approval of Open Session Minutes, February 2010 Closed Session Items for August 2010 Meeting Chairman’s Report Director’s Report Open Committee Reports |
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Meeting Adjourns: 3:45 p.m. |