10:15 -12:45

NSB Committee Meetings

Xavier University Library Board Room

10:15 - 11:15 EHR OPEN
11:15 - 12:15 CPP OPEN
12:15 - 12:45 CSB OPEN

12:45 -1:15

12:45 - 1:15 Executive Committee
Agenda
(1:00 - 1:15 Closed )

1:15 -1:30

CLOSED PLENARY SESSION
1:15 - 1:30

• Closed Minutes

• Reports of Closed Committees, if any

• Staff Announcements
  

• Open Minutes

• Resolution to Close March, 2004

• Chairman's Report, including

• Awards & Nominations Committee Appointments

• Director's Report, including
  Overview of NSF FY 2005 Budget

• Committee Reports, including
  Update on S&E Indicators 2004
  Update on Realizing America's Potential
  Long-Lived Data Collections
  High Risk Research
  Discussion of NRC Report on MREFC Priorities
  Discussion of NAPA Report on NSF Organization and Structure

• Presentation to the Board
  NSF Funding of Smithsonian & Other Federal Researchers