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