NSB MEETING SCHEDULE
December 9-10, 2008
National Science Foundation
Arlington, Virginia

All meetings are held in Room 1235 and are open, unless designated closed.

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Tuesday, December 9, 2008

8:00	8:00-8:15 Chairman's Introduction New Member Oath of Office
8:15	8:15-11:45 Committee on Programs and Plans Subcommittee on Polar Issues Task Force on Sustainable Energy
11:45	11:45-1:00 LUNCH
1:00	1:00-2:30 Committee on Programs and Plans Closed: 1:00-2:30
2:30	2:30-4:00 Committee on Audit and Oversight Closed: 2:30-2:45 Open: 2:45-4:00
4:00	4:00-4:30 Task Force on the NSB 60th Anniversary

Wednesday, December 10, 2008

8:00	8:00-10:30 Committee on Education and Human Resources Subcommittee on Science and Engineering Indicators
10:30	10:30-11:45 Committee on Strategy and Budget Task Force on Cost Sharing Open: 10:30-11:30 Closed: 11:30-11:45
11:45	11:45-12:00 Executive Committee
12:00	12:00-1:00 LUNCH
1:00	1:00-1:10 PLENARY EXECUTIVE CLOSED Approval of September 2008 Minutes Approval of Honorary Award Recipients
1:10	1:10-1:30 PLENARY CLOSED Approval of September 2008 Minutes Awards and Agreements Closed Committee Reports
1:30	1:30-3:00 PLENARY OPEN Approval of September 2008 Minutes Resolution to Close February 2009 Meeting Presentation by OLPA Director Chairman's Report Director's Report Open Committee Reports