Public Meeting Schedule

February 25-26, 2014
National Science Foundation
4201 Wilson Blvd.
Room 1235

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Meeting Day One: February 25,2014 - Board Room 1235

9:00 a.m.  – 9:05 a.m.
Chairman's Introduction

Open:  9:05 a.m. – 10:30 a.m.
Joint Committee on Programs and Plans / Committee on Strategy and Budget (Joint CPP/CSB)


Open:  10:45 a.m. – 11:30 a.m.  
CSB Subcommittee on Facilities (SCF)

Open:  11:30 a.m. – 11:45 a.m.   
Committee on Strategy and Budget (CSB)


Open:  12:45 p.m. – 3:15 p.m.
Committee on Programs and Plans (CPP)

Closed:  3:15 p.m. – 4:00 p.m.
Committee on Programs and Plans (CPP)

Closed:  4:00 p.m. – 4:30 p.m.
Committee on Strategy and Budget (CSB)

Meeting Day Two: Wednesday, February 26, 2014 - Board Room 1235

Open:  7:30 a.m. – 9:30 a.m.
Task Force on Administrative Burdens (AB)

Open:  9:30 a.m. – 10:15 a.m.
Committee on Audit and Oversight (A&O)


Open:  10:30 a.m. – 11:00 a.m.
Committee on Science and Engineering Indicators (SEI)

Closed:  8:30 a.m. – 9:00 a.m. and 11:00 to 11:05 am
Plenary Executive Closed
Approval of Plenary Executive Closed Minutes, November 2013
Election of ad hoc Committee on Nominating for NSB Elections
Approval of Honorary Award Recommendation
Board Member Proposals
Chairman's Remarks

Closed:  11:05 a.m. – 12:15 p.m. 
Plenary Closed
Approval of Plenary Closed Minutes, November 2013
Discussion on Risks to NSF
Closed Committee Reports
Chairman's Remarks


Open:  1:30 p.m. – 2:45 p.m.
Plenary Open
Approval of Plenary Open Minutes, November 2013
Chairman's Report
Director's Report
Open Committee Reports
Chairman's Remarks

Meeting Adjourns:  2:45 p.m.