Public Meeting Schedule

May 9-10, 2013
National Science Foundation
4201 Wilson Blvd.
Room 1235

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Meeting Day One, Rooms 1235/1295, Thursday, May 9, 2013
8:15 a.m. – 8:20 a.m. (Room 1235, Board Room)
Chairman’s Introduction

Room 1235 (Board Room)

Open: 8:20 a.m. – 10:30 a.m.
Committee on Programs and Plans (CPP)

Room 1295

Open: 8:20 a.m. – 10:30 a.m.
Committee on Science & Engineering Indicators (SEI)


Open: 10:40 a.m. – 12:00 Noon
Committee on Audit and Oversight (A&O)

Open: 10:40 a.m. – 11:40 a.m.
CSB Subcommittee on Facilities (SCF)


Open: 1:30 p.m. – 2:30 p.m.
Closed: 2:30 p.m. – 3:00 p.m
Committee on Strategy and Budget (CSB)

Open: 3:00 p.m. – 4:30 p.m.
Task Force on Administrative Burdens (AB)

Closed: 1:30 p.m. – 4:00 p.m.
Committee on Programs and Plans (CPP)

Meeting Day Two, Room 1235, Friday, May 10, 2013

Closed: 8:30 a.m. – 9:00 a.m.
Plenary Executive Closed
Approval of Plenary Executive Closed Minutes, February 2013
Election of Executive Committee Members
Board Member Proposals

Closed: 9:00 a.m. – 10:15 a.m.
Plenary Closed
Approval of Plenary Closed Minutes, February 2013
Awards and Agreements /CPP Action Items
Closed Committee Reports
Discussion of Risks to NSF
Open: 10:30 a.m. – 12:00 Noon
Plenary Open
Presentations by Honorary Award Recipients:
Alan T. Waterman Award, Dr. Mung Chiang;
Public Service Award – Individual, Dr. Jo Anne Vasquez;
Vannevar Bush Award, Dr. Neal Lane
Open: 1:00 a.m. – 3:00 p.m.
Plenary Open
Approval of Plenary Open Minutes, February 2013
Chairman’s Report
NSF Plan on Open Access
Director’s Report
Open Committee Reports
Chairman’s Remarks
Meeting Adjourns – 3:00 p.m.