Public Meeting Schedule
May 2 - 4, 2012
National Science Foundation
4201 Wilson Blvd.
Room 1235
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 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.
| Committee Meeting: Wednesday, May 2, 2012, Board Room 1235 | |
| Open: 9:00 a.m. - 11:00 a.m. |
CSB Subcommittee on Facilities (SCF) |
| Closed: 11:00 a.m. - 12:00 p.m. |
|
| Open: 1:30 p.m. - 5:30 p.m. |
Committee on Programs and Plans (CPP) |
| Closed: 5:30 p.m. - 6:30 p.m. |
|
| Board Meeting Day One: May 3, 2012 | |
| Open: 8:00 a.m. - 8:05 a.m. |
Chairman's Introduction |
| Open: 8:05 a.m. - 9:30 a.m. |
Committee on Stategy and Budget(CSB) |
| Closed: 9:30 a.m. - 11:00 a.m. | |
| Open: 11:00 a.m. - 12:00 p.m. |
Plenary Open Presentation by Waterman Award Recipients: -Dr. Scott Aaronson -Dr. Robert Wood |
| Open: 1:00 p.m. - 2:00 p.m. |
CPP Subcommittee on Polar Issues (SOPI) |
| Open: 2:00 p.m. - 3:00 p.m. |
Committee on Audit and Oversight (A&O) |
| Closed: 3:00 p.m. - 3:30 p.m. |
|
| Meeting Day Two: May 4, 2012 | |
| Closed: 8:00 a.m. - 9:00 a.m. |
Plenary Executive Closed -Approval of Plenary Executive Closed Minutes, February 2012 -Board Member Proposals -Election of NSB Chairman and Vice Chairman -NSF Personnel -Strategic Alignment of Budget and Functions |
| Closed: 9:00 a.m. - 9:15 a.m. |
Plenary Closed -Approval of Plenary Closed Minutes, February 2012 -Closed committee Reports |
| Open: 9:15 a.m. - 10:15 a.m. |
Committee on Education and Human Resources (CEH) |
| Open: 10:15 a.m. - 10:45 a.m. |
Committee on Science and Engineering Indicators (SEI) |
| Open: 10:45 a.m. - 11:45 a.m. |
Plenary Open Presentations by Honarary Award Recipients: -NSB Public Service Award - Individual, Dr. Lawrence Krauss -NSB Public Service Award - Group, NPR Science Desk, Dr. Joe Palca |
| Open: 12:45 p.m. - 3:00 p.m. |
Plenary Open -Recognition of the Class of 2012 Board Members -Approval of Open Session Minutes, February 2012 -Charman's Report -Director's Report -Open Committee Reports |
| Meeting Adjourns: 3:00 p.m.M | |
