PUBLIC SCHEDULE
	NATIONAL SCIENCE BOARD
	MEETING SCHEDULE
	December 9-10, 2008
	National Science Foundation
	Arlington, Virginia
	All meetings are held in Room 1235 and are open, unless designated closed.
	Time	Tuesday, December 9, 2008	Time	Wednesday, December 10, 2008
	8:00	8:00-8:15	8:00	8:00-10:30
		Chairman's Introduction		Committee on Education and Human Resources
		New Member Oath of Office		·   Subcommittee on Science and
	8:15	8:15-11:45		Engineering Indicators
		Committee on Programs and Plans	10:30	10:30-11:45
		·  Subcommittee on Polar Issues		Committee on Strategy and Budget
		·  Task Force on Sustainable Energy		·  Task Force on Cost Sharing
	11:45	11:45-1:00		Open: 10:30-11:30
		LUNCH		Closed: 11:30-11:45
	1:00	1:00-2:30	11:45	11:45-12:00
		Committee on Programs and Plans		Executive Committee
		Closed: 1:00-2:30	12:00	12:00-1:00
	2:30	2:30-4:00		LUNCH
		Committee on Audit and Oversight	1:00	1:00-1:10
		Closed: 2:30-2:45		PLENARY EXECUTIVE CLOSED
		Open: 2:45-4:00		Approval of September 2008 Minutes
	4:00	4:00-4:30		Approval of Honorary Award Recipients
		Task Force on the NSB 60th Anniversary	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
		Steven C. Beering		Craig R. Robinson
		Chairman		Acting Executive Officer