Committee Meeting: Wednesday, May 2, 2012, Board Room 1235
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Open: 9:00 a.m. - 11:00 a.m. |
CSB Subcommittee on Facilities (SCF)
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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
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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
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Closed: 9:00 a.m. - 9:15 a.m. |
Plenary Closed
-Approval of Plenary Closed Minutes, February 2012 -Closed committee Reports
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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
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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
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Meeting Adjourns: 3:00 p.m. |