Public Meeting Schedule
February 2 - 3, 2012
National Science Foundation
4201 Wilson Blvd.
Room 1235
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 open unless designated closed and are held in room 1235, except the Committee on Science and Engineering Indicators, which will be held in room 1295.
| Board Meeting: Thursday, February 2, 2012, Board Room 1235 | |
| Open: 8:15 a.m. - 8:20 a.m. |
Chairman's Introduction |
| Open: 8:20 a.m. - 9:00 a.m. |
Committee on Strategy and Budget (CSB)/ Committee on Programs and Plans (CPP) Joint Session |
| Closed: 9:00 a.m. - 9:45 a.m. |
|
| Open: 9:45 a.m. - 10:30 a.m. |
Committee on Programs and Plans (CPP) |
| Closed: 10:30 a.m. - 11:45 a.m. | |
| Open: 1:00 p.m. - 1:45 p.m. |
CSB Subcommittee on Facilities (SCF) |
| Open: 1:45 p.m. - 2:45 p.m. |
CPP Subcommittee on Polar Issues (SOPI) |
| Open: 2:45 p.m. - 3:30 p.m. |
CPP Task Force on Unsolicited Mid-Scale Research (MS) |
| Open: 3:30 p.m. - 4:00 p.m. |
CSB Task Force on Data Policies (DP) |
| Open: 4:00 p.m. - 4:45 p.m. |
Committee on Audit and Oversight (A&O) |
| Closed: 4:45 p.m. - 5:00 p.m. |
|
| Board Meeting: Friday, February 3, 2012, Board Room 1235 | |
| Open: 7:45 a.m. - 9:00 a.m. |
Committee on Education and Human Resources (CEH) |
| Open: 9:00 a.m. - 10:00 a.m. |
Committee on Stategy and Budget(CSB) |
| Closed: 10:00 a.m. - 11:00 a.m. | |
| Open: 11:00 a.m. - 11:30 a.m. |
Committee on Science and Engineering Indicators (SEI) |
| Closed: 12:30 p.m. - 1:00 p.m. |
Plenary Executive Closed Approval of Plenary Executive Closed Minutes, December 2011 Elections of ad hoc Committee on Nominating for NSB Election Candidate Site for 2012 Board Retreat and Off-Site Meeting Approval of Honorary Awards Recommendations |
| Closed: 1:00 p.m. - 1:20 p.m. |
Plenary Closed Approval of Plenary Closed Minutes, December 2011 Awards and Agreements CPP Action Item Closed Committee Reports |
| Open: 1:30 p.m. - 2:45 p.m. |
Plenary Open Approval of Open Session Minutes, December 2011 Chairman's Report Director's Report Open Committee Reports |
| Meeting Adjourns: 2:45 p.m. | |
