|
|
|
|
|
|
NATIONAL SCIENCE BOARD |
|
REVISED MEETING SCHEDULE |
|
February 23-24, 2009 |
|
National
Science Foundation |
|
Arlington, Virginia |
|
|
|
|
All meetings are held in Room 1235 and are open,
unless designated closed. |
|
|
|
|
Time |
Monday, February 23, 2009 |
Time |
Tuesday, February 24, 2009 |
|
8:00 |
8:00-8:05 |
8:00 |
8:00 - 9:30 |
|
|
Chairman's Introduction |
|
Committee on Strategy and Budget |
|
8:05 |
8:05-10:30 |
|
·
Task Force on Cost Sharing |
|
|
Committee on Programs and Plans |
9:30 |
9:30-10:00 |
|
|
· Subcommittee on Polar
Issues |
|
Executive Committee |
|
|
· Task Force on
Sustainable Energy |
10:00 |
10:00-12:00 |
|
10:30 |
10:30-10:45 |
|
Committee on Audit and Oversight |
|
|
BREAK |
|
Closed: 11:30-12:00 |
|
10:45 |
10:45-12:15 |
12:00 |
12:00-1:30 |
|
|
Committee on Science and Engineering Indicators |
|
LUNCH |
|
12:15 |
12:15-1:15 |
1:30 |
1:30-1:40 |
|
|
LUNCH |
|
PLENARY EXECUTIVE CLOSED |
|
1:15 |
1:15-2:15 |
|
Approval of December 2008 Minutes |
|
|
Committee on Education and Human Resources |
|
Approval of Honorary Award Recipient |
|
2:15 |
2:15-4:00 |
1:40 |
1:40-2:00 |
|
|
Committee on Programs and Plans |
|
PLENARY
CLOSED |
|
|
Closed: 2:15-4:00 |
|
Approval of December 2008 Minutes |
|
4:00 |
4:00-4:15 |
|
Awards and Agreements |
|
|
BREAK |
|
Closed Committee Reports |
|
4:15 |
4:15-5:30 |
2:00 |
2:00-3:30 |
|
|
Committee on Strategy and Budget |
|
PLENARY OPEN |
|
|
Closed: 4:15-5:30 |
|
Approval of December 2008 Minutes |
|
|
|
|
Chairman's Report |
|
|
|
|
Director's Report |
|
|
|
|
Open Committee Reports |
|
|
|
|
|
|
|
|
|
|
|
|
|
Steven C. Beering |
|
Craig R. Robinson |
|
|
Chairman |
|
Acting Executive Officer |
|
|
|
|
|
|
|
|
|
|