Public Agenda

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Committee on Strategy and Budget - NSB Meeting

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National Science Foundation
Room 1295
May 4, 2010
Open: 2:00 p.m. – 3:30 p.m.
May 5, 2010
Open: 7:30 a.m. – 9:00 a.m., Closed: 9:00 a.m. – 9:30 a.m.

May 4, 2010

Open Session (2:00 p.m. – 3:30 p.m.)

1. Subcommittee on Facilities (SCF)
     Dr. José-Marie Griffiths, SCF Chairman
   1. Approval of SCF Teleconference Minutes, January 2010
   2. Approval of SCF Teleconference Minutes, March 2010
   3. Approval of SCF Teleconference Minutes, April 2010
   4. SCF Chairman's Remarks
   5. Overview of the Draft Report of the NSF Facilities Portfolio Review
   6. Discussion of the Draft NSF Facilities Portfolio Review
   7. Next Steps for Final Report
   
   

May 5, 2010

Open Session (7:30 a.m. – 9:00 a.m.)

2. Approval of CSB Meeting Minutes from February 3 and 4, 2010
   
   
3. Chairman's Remarks
     Mr. Art Reilly, CSB Chairman
   
   
4. CSB Data Policies Task Force
     Dr. José-Marie Griffiths, Chairman
   
   
5. FY 2011 Budget Request Update
   
   
6. ARRA Update
   
   
7. Strategic Plan Update
   
   
8. NSB Budget
   
   
9. Other Committee Business

May 5, 2010

Closed Session (9:00 a.m. - 9:30 a.m.)

10. FY 2012 Request Planning
    
    
11. Other Committee Business

 

Darren Dutterer and Holly Smith
Executive Secretaries