[Federal Register Volume 69, Number 18 (Wednesday, January 28, 2004)]
[Notices]
[Page 4185]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-1896]


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NATIONAL SCIENCE FOUNDATION


Sunshine Act Meeting

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.

FOR FURTHER INFORMATION CONTACT: Michael P. Crosby, Executive Officer, 
(703) 292-7000.

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

Michael P. Crosby,
Executive Officer, NSB.
[FR Doc. 04-1896 Filed 1-26-04; 9:33 am]
BILLING CODE 7555-01-P