July 17 - 18, 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.
CPP Meeting: Monday, July 16, 2012, Board Room 1235 | |
Open: 3:00 p.m. – 3:15 p.m. |
Committee on Programs and Plans (CPP) |
Closed: 3:15 p.m. – 5:45 p.m. |
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Board Meeting: Tuesday, July 17, 2012, Room 1235 | |
Open: 8:15 a.m. – 8:20 a.m. |
Chairman's Introduction |
Open: 8:20 a.m. – 8:30 a.m. |
CSB Subcommittee on Facilities (SCF) |
Open: 8:30 a.m. – 11:00 a.m. |
Committee on Programs and Plans (CPP) |
Open: 11:00 a.m. – 11:45 a.m. |
Committee on Audit and Oversight (A&O) |
Open: 1:30 p.m. – 4:00 p.m. |
Committee on Science and Engineering Indicators (SEI) |
Board Meeting: Wednesday, July 18, 2012, Board Room 1235 | |
Open: 8:00 a.m. – 8:30 a.m. |
Committee on Strategy and Budget (CSB) |
Closed: 8:30 a.m. – 9:00 a.m. |
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Closed: 9:00 a.m. – 9:30 a.m. |
Plenary Executive Closed Approval of Plenary Executive Closed Minutes, May 2012 Board Member Proposals Update on Antarctic Infrastructure Planning |
Closed: 9:30 a.m. – 10:00 a.m. |
Plenary Closed Approval of Plenary Closed Minutes, May 2012 Awards and Agreements Closed Committee Reports |
Open: 11:00 a.m. – 12:00 p.m. |
Plenary Open Approval of Open Session Minutes, May 2012 Chairman's Report Director's Report Open Committee Reports |
Meeting Adjourns: 12:00 p.m. |