Public Meeting Schedule

August 15-16, 2013
National Science Foundation
4201 Wilson Blvd.
Room 1235

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Public visitors must arrange for a visitor's badge in advance. Please email 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.


Meeting Day One, Thursday, August 15, 2013, Board Room 1235



8:00 a.m.  – 8:05 a.m.
Chairman’s Introduction


Open:  8:05 a.m. – 9:30 a.m.
Committee on Programs and Plans (CPP)




Closed:  9:45 a.m. – 12:00 Noon
Committee on Programs and Plans (CPP)




Open:  12:45 p.m. – 1:30 p.m.
Committee on Strategy and Budget (CSB)


Open:  1:30 p.m. – 2:30 p.m.
CSB Subcommittee on Facilities (SCF)


Open:  2:30 p.m. – 3:15 p.m.
Committee on Audit and Oversight (A&O)




Open:  3:30 p.m. – 5:00 p.m.
Committee on Education and Human Resources (CEH)


Open:  5:00 p.m. – 5:45 p.m.
Committee on Science and Engineering Indicators (SEI)




Meeting Day Two,  Friday, August 16, 2013, Board Room 1235



Closed:  8:00 a.m. – 8:30 a.m.
Committee on Audit and Oversight (A&O)



Closed:  8:30 a.m. – 9:00 a.m.
Committee on Strategy and Budget (CSB)



Closed:  9:00 a.m. – 9:15 a.m.
Plenary Executive Closed
Approval of Plenary Executive Closed Minutes, May 2013
Board Member Proposals
Board Member Nominations
Chairman’s Remarks



Closed:  9:15 a.m. – 10:45 a.m. 
Plenary Closed
Approval of Plenary Closed Minutes, May 2013
Discussion on Risks to NSF
Awards and Agreements /CPP Action Items
Closed Committee Reports
Chairman’s Remarks






Open:  11:00 a.m. – 12:30 p.m.
Task Force on Administrative Burdens (AB)






Open:  1:15 p.m. – 3:00 p.m.
Plenary Open
Approval of Plenary Open Minutes, May 2013
Chairman’s Report
Director’s Report
NSF Plan on Public Access
Open Committee Reports
Chairman’s Remarks



Meeting Adjourns:  3:00 p.m.