69 FR 236 pgs. 71436-71437 - Sunshine Act Meeting
Type: NOTICEVolume: 69Number: 236Pages: 71436 - 71437
FR document: [FR Doc. 04-27106 Filed 12-7-04; 8:44 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:
December 15-16, 2004.
December 15, 2004: 8 a.m.-5 p.m.
Concurrent Sessions:
8 a.m.-8:45 a.m. (Open).
8:45 a.m.-9:15 a.m. (Open).
9:30 a.m.-12 noon (Open).
12 noon-12:30 p.m. (Closed).
1:30 p.m.-2 p.m. (Closed).
2 p.m.-4:30 p.m. (Open).
4:30 p.m.-4:45 p.m. (Open).
4:45 p.m.-5 p.m. (Closed).
December 16, 2004: 8 a.m.-3 p.m.
Concurrent Sessions:
8 a.m.-9 a.m. (Open).
9 a.m.-10 a.m. (Closed).
10 a.m.-10:45 a.m. (Open).
10:45 a.m.-11:30 a.m. (Closed).
11:30 a.m.-11:45 a.m. (Closed).
11:45 a.m.-12 noon (Closed).
1 p.m.-3 p.m. (Open).
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, December 15, 2004
Open
Subcommittee on SE Indicators (8 a.m.-8:45 a.m.) Room 1295
• Approval of minutes
• Discussion of NSB review process for Indicator Chapters and designation of chapter reviewers
• Suggestions for external reviewers
• Discussion of topics for Board Companion Piece
• Information item: Subcommittee approval of revised schedule
ad hoc Task Group on High Risk Research (8:45 a.m.-9:15 a.m.)Room 1295
• Summary of Discussion for October 2004
• Review of Charter for Task Force on Transformative Research
Committee on Audit Oversight (9:30 a.m.-12 noon) Room 1235
• Approval of minutes
• Development of Board position on NAPA study recommendations
• 2004 Financial Statement Audit
• Chief Financial Officer's update
• Chief Information Officer's Update
• Overview of Investigative Process
• OIG Semi-Annual Report discussion
• Audit of Project Reporting on NSF Awards
Committee on Education and Human Resources (2 p.m.-4:30 p.m.) Room 1235
• Approval of minutes
• Reports and discussion items
• Presentation: Human Capital in a Global Knowledge Society
• Discussion of Industry Panel
Executive Committee (4:30 p.m.-4:45 p.m.) Room 1295
• Approval of minutes
• Updates or new business from Committee Members
• Update on 2005 NSB Retreat
Closed
Committee on Audit Oversight (12 noon-12:30 p.m. Room 1235
• Pending Investigations
ad hoc Committee on Nominations-Class of 2006-2012 (1:30 p.m.-2 p.m.) Room 1295
• Review of candidates
• Final slate of candidates for Board approval
Executive Committee (4:45 p.m.-5 p.m.) Room 1295
• Director's Items
Thursday, December 16, 2004
Open
Committee on Programs and Plans (8 a.m.-9 a.m.) Room 1235
• Approval of Minutes
• Working Group reports
? Task Group on Long-Lived Data Collections
? High Risk Task Group
• Report on Major Research Facilities
Committee on Strategy and Budget (10 a.m.-10:45 a.m.) Room 1235
• Approval of minutes
• Status of FY 2005 budget request to Congress
• Discussion of budget impacts on NSB recommendations for future funding
Plenary Session of the Board (1 p.m.-3 p.m.) Room 1235
• Swear in new Board Members
• Approval of minutes
• Resolution to close portions of the February 2005 meeting
• Chairman's Report
• Director's Report
? Congressional Update
• Committee Reports
Closed
Committee on Programs and Plans (9 a.m.-10 a.m.) Room 1235
• Action items
Committee on Strategy Budget (10:45 a.m.-11:30 a.m.) Room 1235
• Discussion of FY 2006 NSF budget request to OMB
Executive Closed Plenary Session of the Board (11:30 a.m.-11:45 a.m.) Room 1235
• Approval of Executive Closed minutes
• Report from Nominations Committee
Closed Plenary Session ot the Board (11:45 a.m.-12 noon) Room 1235
• Approval of Closed minutes
• Awards and Agreements Resolutions
• Closed Committee reports
Michael P. Crosby,
Executive Officer, NSB.
[FR Doc. 04-27106 Filed 12-7-04; 8:44 am]
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