NSB Meeting Agenda: May 3-4, 2004
*All meetings are open unless designated closed
May 3, 2004 Meeting
May 4, 2004 Meeting
Monday, May 03, 2004:
8:00-11:00 |
CPP (I) (8:00
-11:00)
Room 1235
Agenda
OPEN: 8:00 - 9:45
CLOSED: 9:45-11:00 |
11:00 - 12:30 |
Polar Issues
(11:00 -12:30)
Room 1235
Agenda
OPEN: 11:00 - 12:15
CLOSED: 12:15 -12:30 |
(11:00- 11:30)
Ad Hoc Task Group on High Risk Research
Agenda
Room 1295
|
12:30 |
Executive Committee
(12:30 -1:00)
Room 1295
Agenda
OPEN: 12:30 - 12:45
CLOSED: 12:45 - 1:00 |
1:00 - 2:30 |
CSB (1:00 -
2:30)
Room 1235
OPEN: 1:00 1:45
CLOSED: 1:45 - 2:30
Agenda |
2:30 - 4:30 |
CPP (II) (2:30
- 4:30)
Agenda
Room 1235
CLOSED: 2:30 - 3:45
OPEN: 3:45 - 4:30
|
Tuesday, May 4, 2004
8:30 - 10:30
|
A&O;
Room 1235
Agenda
OPEN: 8:30 - 10:00
CLOSED: 10:00 - 10:30
|
10:30 - 12:30
|
EHR
Agenda
Room 1235
|
12:30 - 1:00
|
PLENARY SESSION
EXECUTIVE CLOSED
Room 1235
|
1:00 - 1:15
|
PLENARY SESSION
CLOSED
Room 1235
- Approval of Minutes
- Award Actions
- FY 2006 NSF Budget
|
1:15 - 3:00
|
PLENARY SESSION
OPEN
Room 1235
- Approval of Minutes
- Approval Closed Meeting August
- Chairman's Report, including
- Director's Report, including
- Update on Smithsonian MOU
- Committee Reports, including
- Executive Committee Report, 2003
- 2003 Merit Review Report
|
|