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August 4-5, 2004

Meeting Schedule

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Time	Wednesday, August 4		Thursday, August 5
8:00		8:00 - 9:30
		S&E Indicators
8:30	8:30 - 9:30	Room 1295	8:30 - 9:30
	High Risk Task Group		NSB Nominees
	Room 1235		Room 1295
			CLOSED:  8:30 - 9:30
9:30	9:30 - 11:00	9:30 - 10:30	9:30 - 12:00
	EHR	Polar Issues	A&O
	Room 1235	Room 1295	Room 1235
10:30			CLOSED:  11:30 - 12:00
11:00	11:00 - 12:30
	CPP- I
	Room 1235
12:00			12:00 - 12:30
			PLENARY CLOSED
			Room 1235
			Approval of Minutes
			Closed Committee Reports
			FY 2006 Budget
12:30	12:30 - 1:00
	PLENARY
12:45	EXECUTIVE CLOSED		12:45 - 3:00
	Room 1235		PLENARY OPEN
	Election		Minutes
1:00	1:00 - 3:30		Resolution to Close
	CPP - II		Chair's Report
	Room 1235		Director's Report
			Committee Reports
	CLOSED: 2:00 - 3:30
3:00
3:30	3:30 - 5:00
	CSB
	Room 1235
	CLOSED:  3:45 - 5:00
5:00		5:00 - 5:30
		Executive Committee
		Room 1295
		CLOSED:  5:15 - 5:30