| NSB-04-173 | ||
| 11/29/2004 | ||
| NSB Meeting Schedule: December 15 - 16, 2004 | ||
| All meetings are open unless designated closed | ||
| Time | Wednesday, December 15 | Thursday, December 16 |
| 8:00 | 8:00 - 8:45 | 8:00 - 10:00 |
| Subcommittee on S&E Indicators | Committee on Programs and Plans | |
| Agenda | Agenda | |
| Room 1295 | Room 1235 | |
| 8:45 | 8:45 - 9:15 | Open: 8:05 - 8:50 |
| ad hoc Task Group on High Risk Research | Closed: 8:50 - 10:00 | |
| Room 1295 | ||
| Agenda | ||
| 9:15 | ||
| 9:30 | 9:30 - 12:30 | |
| 10:00 | Committee on Audit & Oversight | 10:00 - 11:30 |
| Room 1235 | Committee on Strategy & Budget | |
| Open: 9:30 - 12:00 | Room 1235 Agenda | |
| Closed: 12:00 - 12:30 | Open: 10:00 - 10:45 | |
| Agenda | Closed: 10:45 - 11:30 | |
| 11:30 | 11:30 - 11:45 | |
| PLENARY EXECUTIVE CLOSED | ||
| Room 1235 | ||
| Approval of Minutes | ||
| Nominations Committee Report | ||
| 11:45 | 11:45 - 12:00 | |
| PLENARY CLOSED | ||
| Room 1235 | ||
| Approval of Minutes | ||
| Awards & Agreements | ||
| Closed Committee Reports | ||
| 12:00 | ||
| 12:30 | ||
| 1:00 | 1:00 - 3:00 | |
| PLENARY OPEN | ||
| 1:30 | 1:30 - 2:00 | Room 1235 |
| ad hoc Committee on NSB Nominations | Approval of Minutes | |
| Room 1295 | Resolution to Close February 2005 | |
| Executive Closed | Chairman's Report | |
| Agenda | ||
| 2:00 | 2:00 - 4:30 | Director's Report |
| Committee on Education & Human Resources | Committee Reports | |
| 3:00 | Room 1235 | |
| Agenda | ||
| 4:30 | 4:30 - 5:00 | |
| Executive Committee | ||
| Room 1295 | ||
| Open: 4:30 - 4:45 | ||
| Closed: 4:45 - 5:00 | ||
| Agenda | ||
| 5:00 | ||