NSB MEETING SCHEDULE | |||||
August 6-8, 2007 | |||||
National Science Foundation | |||||
Arlington, Virginia | |||||
All meetings are held in Room 1235 and are open, unless designated closed. | |||||
Time | Monday, August 6, 2007 | Time | Wednesday, August 8, 2007 | ||
1:30 | 1:30-5:00 | 7:45 | 7:45-8:00 | ||
Committee on Programs and Plans | Executive Committee | ||||
Closed: 1:30-5:00 | 8:00 | 8:00-9:30 | |||
Committee on Strategy and Budget | |||||
Open: 8:00-9:00 | |||||
Time | Tuesday, August 7, 2007 | Closed: 9:00-9:30 | |||
8:00 | 8:00-9:00 | 9:30 | 9:30-11:30 | ||
CPP Subcommittee on Polar Issues | Committee on Education and | ||||
9:00 | 9:00-11:00 | Human Resources | |||
EHR Subcommittee on Science and | 11:30 | 11:30-12:30 | |||
Engineering Indicators | LUNCH | ||||
11:00 | 11:00-11:30 | 12:30 | 12:30-1:00 | ||
CPP Task Force on International Science | PLENARY EXECUTIVE CLOSED | ||||
11:30 | 11:30-12:15 | Approval of May 2007 Minutes | |||
CPP Task Force on Transformative Research | Potential Board Member Nominees | ||||
12:15 | 12:15-1:45 | Candidate Sites for Retreat and Visit 2008 | |||
LUNCH | 1:00 | 1:00-1:45 | |||
1:45 | 1:45-2:45 | PLENARY CLOSED | |||
Committee on Audit and Oversight | Approval of May 2007 Minutes | ||||
Closed: 1:45-2:00 | Awards and Agreements | ||||
Open: 2:00-2:45 | Closed Committee Reports | ||||
2:45 | 2:45-4:45 | 2:00 | 1:45-3:00 | ||
Committee on Programs and Plans | PLENARY OPEN | ||||
4:45 | 4:45-5:15 | Approval of May 2007 Minutes | |||
ad hoc Committee on Nominations | Resolution to Close October 2007 Meeting | ||||
for NSB Class of 2008-2014 | Chairman's Report | ||||
Closed: 4:45-5:15 | Director's Report | ||||
Open Committee Reports | |||||
STEM Education Action Plan | |||||
Steven C. Beering | Michael P. Crosby | ||||
Chairman | Executive Officer | ||||