NSB-03-57
05/20/2003
All Meetings are open unless designated closed.
| Time | Wednesday | Thursday | ||
| May 21, 2003 | May 22, 2003 | |||
| 7:00 | ||||
| 7:30 | ||||
| 8:00 | CPP | |||
| 8:30 | INF | NWP | Room 1235 | A&O |
| 9:00 | Room 1235 | Room 1295 | 8:00-10:20 Closed | Room 1295 |
| Agenda | Agenda | 10:20-11:10 Open | 8:30-9:00 Closed | |
| 9:30 | EHR | SEI | 9:00-11:30 Open | |
| Room 1235 | Room 1295 | Agenda | ||
| 11:00 | Agenda | |||
| Agenda | Agenda | |||
| 11:30 | CLOSED PLENARY SESSION | |||
| Room 1235 | ||||
| 12:00 | - Executive Committee Election | CLOSED PLENARY SESSION | ||
| - FY2004 NSB Budget | Room 1235 | |||
| - Awards & Agreements | ||||
| - NSF FY 2005 Budget | ||||
| 1:00 | Lunch Break | Executive Committee | OPEN PLENARY SESSION | |
| Room 1295 | Room 1235 | |||
| 1:30 | Agenda | |||
| Closed 1:15 - 1:45 | - 2004 Meeting Calendar | |||
| 1:45 | S&EI (Part II) | - Guidelines on NSB Task Forces | ||
| 2:00 | CSB | Room 1295 | - NSF Strategic Plan, 2003-2008 | |
| Room 1235 | - NSF Long Range Planning | |||
| 2:00 - 3:30 Open | Agenda | - Director's Merit Review Report | ||
| 3:30-4:00 Closed | - Annual Executive Committee Report | |||
| - Report of the Task Force on NWP | ||||
| Agenda | - OIG Semi-Annual Report | |||
| - Minutes, March 2003 | ||||
| - Closed Items, August 2003 | ||||
| 2:45 | - Chairman's Report | |||
| Polar | - Director's Report | |||
| Room 1295 | - Committee Reports | |||
| 3:00 | ||||
| 3:15 -3:30 Closed | ||||
| 3:30 | ||||
| Agenda | ||||
| 4:00 | ||||
| 4:15 | ||||