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NATIONAL SCIENCE BOARD |
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PUBLIC MEETING SCHEDULE |
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May 13-14, 2009 |
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National Science Foundation |
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Arlington, Virginia |
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All meetings are held in Room 1235 or 1295 and
are open, unless designated closed. |
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Wednesday May 13, 2009 |
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Start |
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Time |
Room 1235 |
Room 1295 |
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8:00 |
8:00-8:05 |
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Chairman's Remarks |
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8:05 |
8:05-12:00 |
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8:30 |
Committee on Programs and Plans |
8:30-8:45 |
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· Task Force on
Sustainable Energy |
Executive Committee |
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8:45 |
· Subcommittee on Polar Issues |
8:45-9:00 |
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Open: 8:05-11:15 |
Task Force on the NSB 60th
Anniversary |
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9:00 |
Closed: 11:15-12:00 |
9:00-9:30 |
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ad hoc Committee on Nominations
for |
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NSB Class of 2010-2016 |
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Closed:
9:00-9:30 |
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9:30 |
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9:30-11:00 |
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Committee on Strategy and Budget |
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· Subcommittee on Facilities |
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Closed 9:30-11:00 |
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11:00 |
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11:00-12:00 |
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Committee on Education and Human Resources |
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12:00 |
12:00-1:00 |
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LUNCH |
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1:00 |
1:00-3:45 |
1:00-3:45 |
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Committee on Science and
Engineering Indicators |
Committee on Programs and Plans |
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Closed: 1:00-3:45 |
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NATIONAL SCIENCE BOARD |
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PUBLIC MEETING SCHEDULE |
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Thursday May 14, 2009 |
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Start |
Room 1235 |
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Time |
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8:00 |
8:00-9:30 |
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Audit and Oversight |
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Open: 8:00-9:00 |
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Closed: 9:00-9:30 |
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9:30 |
9:30-11:00 |
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Committee on Strategy and Budget |
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Closed: 9:30-10:00 |
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Open 10:00-11:00 |
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11:00 |
11:00-12:00 |
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PLENARY OPEN |
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Presentations by Honorary Award Recipients: |
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Alan T. Waterman Awardee – David B. Charbonneau |
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Public Service Awardee - Roald Hoffmann |
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Public Service Awardee - American Chemical Society, Project
SEED |
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12:00 |
12:00-1:00 |
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LUNCH |
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1:00 |
1:00-1:30 |
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PLENARY OPEN |
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Presentation by Honorary Award Recipient: |
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Vannevar Bush Awardee - Mildred S. Dresselhaus |
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1:30 |
1:30-1:45 |
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PLENARY EXECUTIVE CLOSED |
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Approval of Plenary Executive Closed Minutes, February
2009 |
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Election for Executive Committee Members |
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1:45 |
1:45-2:00 |
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PLENARY CLOSED |
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Approval of Plenary Closed Minutes, February 2009 |
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Awards and Agreements |
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Closed Committee Reports |
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2:00 |
2:00-3:30 |
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PLENARY OPEN |
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Approval of Plenary Open Minutes, February 2009 |
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Chairman's Report |
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Director's Report |
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Open
Committee Reports |
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