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Start Preamble

Agency Holding Meeting:

National Science Foundation, National Science Board and its Subdivisions.

Date and Time:

February 5, 2004: 10:30 a.m.-4 p.m.

10:15-11:15 Open Session.

11:15-12:15 Open Session.

12:15-12:30 Open Session.

12:45-1:15 Open Session.

1-1:15 Closed Session.

1:15-1:30 Closed Session.

1:30-4 Open Session.

Place:

Xavier University of Louisiana, University Library, 1 Drexel Drive, New Orleans, LA 70125, www.nsf.gov/​nsb.

Start Further Info

FOR FURTHER INFORMATION CONTACT:

Michael P. Crosby, Executive Officer, (703) 292-7000.

End Further Info

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:

Thursday, February 5, 2004

Open

Committee on Education & Human Resources (10:15 a.m.-11:15 a.m.), Board Room.

  • Minutes
  • Comments from Chair
  • Response to Broadening Participation Workshop Report
  • Briefing on NSF Programs that Address Minority-Serving Institutions

Committee on Programs & Plans (11:15 a.m.-12:15 p.m.), Board Room.

  • High Risk Research
  • Long-Lived Data Collections
  • NRC Report on Setting Priorities for NSF-Sponsored Large Research Facility Projects

Committee on Strategy and Budget (12:15 p.m.-12:30 p.m.), Board Room.

  • Approval of Minutes and Chair's Remarks
  • Update on the Authorization Act Section 22 Report to Congress
  • Committee Members' Suggestions for CSB Activities in 2004

Executive Committee (12:45 p.m.-1 p.m.), IT Room.

  • Approval of Minutes

Plenary Session of the Board (1:30 p.m.-4 p.m.), Board Room.

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

Closed

Executive Committee (1 p.m.-1:15 p.m.), IT Room.

  • Director's Items, including
  • Specific Personnel Matters
  • Future Budgets

Plenary Session of the Board (1:15 p.m.-1:30 p.m.), Board Room.

  • Closed Minutes
  • Reports of Closed Committees, If Any
  • Staff Announcements
Start Signature

Michael P. Crosby,

Executive Officer, NSB.

End Signature End Preamble

[FR Doc. 04-1896 Filed 1-26-04; 9:33 am]

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