Public Meeting Schedule


February 20-21, 2013
National Science Foundation
4201 Wilson Blvd.
Room 1235

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Meeting Day One, Rooms 1235/1295, February 20, 2013
8:00 a.m. – 8:05 a.m. (Board Room, 1235)
Chairman’s Introduction

Room 1235 (Board Room)

Open: 8:05 a.m. – 8:20 a.m.
Closed: 8:20 a.m. – 9:20 a.m
Joint Committee on Programs and Plans - Committee on Strategy and Budget
(Joint CPP-CSB)


Room 1295


 

Open: 9:30 a.m. – 12:30 p.m.
Committee on Programs and Plans (CPP)

Open: 9:30 a.m. – 10:30 a.m.
Closed: 10:30 a.m. – 11:00 a.m
Committee on Strategy and Budget (CSB)


 

Open: 1:30 p.m. – 3:00 p.m.
Committee on Education and Human Resources (CEH)

Open: 3:00 p.m. – 4:00 p.m.
Committee on Science & Engineering Indicators (SEI)

Open: 3:00 p.m. – 3:40 p.m.
Closed: 4:45 p.m. – 5:00 p.m.
Committee on Audit & Oversight (A&O)

 

Closed: 2:15 p.m. – 4:00 p.m.
Committee on Programs and Plans (CPP)

Meeting Day Two, Room 1235, February 21, 2013

Closed: 8:00 a.m. – 8:30 a.m.
Plenary Executive Closed
Approval of Plenary Executive Closed Minutes, December 2012
Approval of Honorary Awards Recommendation
Candidate Site for 2013 Board Retreat and Off‐Site Meeting
Recommendation on Appointment of NSF Director

Open: 8:30 a.m. – 10:00 a.m.
Task Force on Administrative Burdens (AB)
Open: 10:00 a.m. – 11:00 a.m.
Plenary Open
Approval of Plenary Open Minutes, December 2012
Chairman’s Report
Director’s Report
Open Committee Reports
Closed: 11:15 a.m. – 11:45 a.m.
Plenary Closed
Approval of Plenary Executive Closed Minutes, December 2012
Awards and Agreements/CPP Action Items
Closed Committee Reports