|
Committee Meeting: Wednesday, May 2, 2012, Board Room 1235
|
Open:
9:00 a.m. - 11:00 a.m. |
CSB Subcommittee on Facilities (SCF)
|
Closed:
11:00 a.m. - 12:00 p.m. |
| 12:00 p.m. - 1:30 p.m. |
Lunch |
Open:
1:30 p.m. - 5:30 p.m. |
Committee on Programs and Plans (CPP) |
Closed:
5:30 p.m. - 6:30 p.m. |
|
Board Meeting Day One: May 3, 2012
|
Open:
8:00 a.m. - 8:05 a.m. |
Chairman's Introduction |
Open:
8:05 a.m. - 9:30 a.m. |
Committee on Stategy and Budget(CSB) |
Closed:
9:30 a.m. - 11:00 a.m. |
Open:
11:00 a.m. - 12:00 p.m. |
Plenary Open
Presentation
by Waterman Award Recipients:
-Dr. Scott Aaronson
-Dr. Robert Wood |
| 12:00 p.m. - 1:00 p.m. |
Lunch |
Open:
1:00 p.m. - 2:00 p.m. |
CPP Subcommittee on Polar Issues (SOPI) |
Open:
2:00 p.m. - 3:00 p.m. |
Committee on Audit and Oversight (A&O) |
Closed:
3:00 p.m. - 3:30 p.m. |
| Meeting Day Two: May 4, 2012 |
Closed:
8:00 a.m. - 9:00 a.m. |
Plenary Executive Closed
-Approval of Plenary Executive Closed Minutes, February 2012
-Board Member Proposals
-Election of NSB Chairman and Vice Chairman
-NSF Personnel
-Strategic Alignment of Budget and Functions
|
Closed:
9:00 a.m. - 9:15 a.m. |
Plenary Closed
-Approval of Plenary Closed Minutes, February 2012
-Closed committee Reports
|
Open:
9:15 a.m. - 10:15 a.m. |
Committee on Education and Human Resources (CEH) |
Open:
10:15 a.m. - 10:45 a.m. |
Committee on Science and Engineering Indicators (SEI) |
Open:
10:45 a.m. - 11:45 a.m. |
Plenary Open
Presentations by Honarary Award Recipients:
-NSB Public Service Award - Individual,
Dr. Lawrence Krauss
-NSB Public Service Award - Group,
NPR Science Desk, Dr. Joe Palca
|
| 11:45 a.m. - 12:45 p.m. |
Lunch |
Open:
12:45 p.m. - 3:00 p.m. |
Plenary Open
-Recognition of the Class of 2012 Board Members
-Approval of Open Session Minutes, February 2012
-Charman's Report
-Director's Report
-Open Committee Reports
|
| Meeting Adjourns: 3:00 p.m. |
