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Agency Holding Meeting:
National Science Foundation, National Science Board and its Subdivisions.
Date and Time:
February 10, 2006.
February 10, 2006,
9:30 a.m.-11:30 a.m. (MT)
9:30 a.m.-10:30 a.m. Open.
10:30 a.m.-10:40 a.m. Executive Closed.
10:40 a.m.-10:50 a.m. Closed.
10:50 a.m.-11:30 a.m. Open.
University of Colorado, University Memorial Center, Rooms 235 and 245, Boulder, Colorado.
Please refer to the National Science Board Web site (www.nsf.gov/nsb) for updated schedule. NSB Office: Mrs. Susan E. Fannoney (703) 292-7000.
Part of this meeting will be closed to the public. Part of this meeting will be open to the public.
Matters to be Considered:
Friday, February 10, 2006
Committee on Programs and Plans (9:30 a.m.-10:30 a.m.) Room 235
- Approval of November 2005 Minutes
- Status Report on Hurricane Science & Engineering Task Force
- NSB Information Items:
—Large Hadron Collider Plans for the Transition from the Pre-Operations Phase to the Operations Phase
—Plan to Conduct a Renewal Review of the National High Magnetic Field Laboratory
- Status Report: Cyberinfrastructure Vision
Committee on Education and Human Resources (9:30 a.m.-10:30 a.m.) Room 245
- Approval of December 2005 Minutes
- The National Science Digital Library
- NSF Integration of Research and Education
- Focus of NSB/EHR Activities in 2006
Plenary Session of the Board (10:30 a.m.-11:30 a.m.)
Executive Closed Session (10:30 a.m.-10:40 a.m.) Room 235
- Approval of December 2005 Executive Closed Minutes
- Election of Executive Committee Member
Closed Session (10:40 a.m.-10:50 a.m.) Room 235
- Approval of December 2005 Closed Session Minutes
- Update on NSF Executive Personnel Actions
Open Session (10:50 a.m.-11:30 a.m.) Room 235
- Approval of December 2005 Minutes
- Resolution to Close March 2006
- Chairman's Report
- Director's Report
—Update on development of NSF Strategic Plan
—Overview of President's FY 2007 NSF Budget Request
—NSF Congressional Update
- Open Committee Reports
Michael P. Crosby,
Executive Officer and NSB Office Director.
[FR Doc. 06-949 Filed 1-27-06; 4:36 pm]
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