69 FR 51 pgs. 12356-12357 - Sunshine Act Meeting
Type: NOTICEVolume: 69Number: 51Pages: 12356 - 12357
FR document: [FR Doc. 04-5984 Filed 3-12-04; 11:29 am]
Agency: National Science Foundation
Official PDF Version: PDF Version
NATIONAL SCIENCE FOUNDATION
Sunshine Act Meeting
Agency Holding Meeting:
National Science Foundation; National Science Board and its Subdivisions.
Date and Time:
March 24, 25, 2004.
March 24, 2004: 9:15 a.m.-5 p.m.
Concurrent Sessions:
9:15 a.m.-10:15 a.m. Open Session
10:30 a.m.-12 noon Open Session
12 noon-12:30 p.m. Closed Session
12:30 p.m.-1 p.m. Open Session
1 p.m.-1:30 p.m. Closed Session
1:45 p.m.-2:30 p.m. Open Session
2:45 p.m.-5:00 p.m. Open Session
March 25: 8 a.m.-3:30 p.m.
Concurrent Sessions:
8 a.m.-8:15 a.m. Open Session
8:15 a.m.-9 a.m. Closed Session
9 a.m.-11:30 a.m. Open Session
11:45 a.m.-12:15 p.m. Closed Session
12:45 p.m.-3:30 p.m. Open Session
Place:
The National Science Foundation,4201 Wilson Boulevard,Arlington, VA 22230, www.nsf.gov/nsb.
Contact for Information:
NSF Information Center (703) 292-5111.
Status:
Part of this meeting will be closed to the public.
Part of this meeting will be open to the public.
Matters to be Considered:
Wednesday, March 24, 2004
Open
Committee on Strategy and Budget (9:15 a.m.-10:15 a.m.)
Room 1235
• Approval of Minutes
• Discussion of NSF Response to CSB Inquiries from February, 2004 CSB Meeting
• Discussion of a Process for NSB Review and Approval of the NSF FY 2006 Budget Request
Committee on Audit and Oversight (10:30 a.m.-12 noon)
Room 1235
• Approval of Minutes
• National Academy of Public Administration's Review of NSF-Update
• CFO Update-Grants Monitoring
• NSB Sunshine Act Audit
Executive Committee (12:30 p.m.-1 p.m.)
Room 1295
• Approval of Minutes
• Discussion of OIG Sunshine Act Audit of NSB
Subcommittee on Polar Issues (1:45 p.m.-2:30 p.m.)
Room 1235
• Introduction
• Approval of Minutes
• OPP Director's Report
• Arctic Science: Eddies in the Arctic Ocean
• Antarctic Environmental Stewardship
Committee on Programs and Plans (2:45 p.m.-5 p.m.)
Room 1235
• Approval of Minutes
• Information Item: Status of Planning for NSF's Role in the Renewal of the National Academic Research Fleet
• Status Report: Long-Lived Data Collections
• High Risk Research
• Report from the Polar Issues Subcommittee
• Discussion of NAS Report on Setting Priorities for Large Research Facilities Supported by NSF
Closed
Committee on Audit and Oversight (12 noon-12:30 p.m.)
Room 1235
• Presentation of Ongoing OIG Investigation
Executive Committee (1-1:30)
Room 1295
• NSB Member Proposals
• Director's Items, Including
- Specific Personnel Matters
- Future Budgets
Thursday, March 24, 2004
Open
Ad Hoc Committee on 2004 Vannevar Bush Award (8 a.m.-8:15 a.m.)
(Room 1240)
• Review Selection Criteria
• Review Solicitation Process
Committee on Education and Human Resources (9 a.m.-11:30 a.m.)
(Room 1235)
• Approval of Minutes
• Comments from the Chair
• Report from the Subcommittee on SE Indicators
• Broadening Participation Workshop
• Presentation on EHR Priorities and 2005 Budget
Plenary session of the Board (12:45 p.m.-3:30 p.m.)
Room 1235
• Approval of Open Minutes from February, 2004
• Resolution to Close Portions of May, 2004
• Chairman's Report, including
- Report on Senate Appropriation Hearings
- Update on Smithsonian Institution Funding
• Director's Report
• Committee Reports
Closed
Ad Hoc Committee on the 2004 Vannevar Bush Awards (8:15 a.m.-9 a.m.)
Room 1240
• Discussion of Candidates
• Balloting
Plenary session of the Board (11:45 a.m.-12:15 p.m.)
Room 1235
In Executive Closed Session:
• Nominating Committee Election
• Approval of Honorary Awards
In Closed Session:
• Approval of Minutes from February, 2004
• NSB Member Proposals
• Closed Committee Reports, if Any
Michael P. Crosby,
Executive Officer, NSB.
[FR Doc. 04-5984 Filed 3-12-04; 11:29 am]
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