[Federal Register Volume 69, Number 84 (Friday, April 30, 2004)]
[Notices]
[Pages 23823-23824]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 04-9981]


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NATIONAL SCIENCE FOUNDATION


National Science Board and Its Subdivisions; Sunshine Act 
Meetings

Date and Time: May 3, 4, 2004.
May 3, 2004: 8 a.m.--4:30 p.m.
Concurrent Sessions:
    8 a.m.-11 a.m.--Open Session
    11 a.m.-12:15 p.m.--Open Session
    11 a.m.-11:30 a.m.--Open Session
    12:15 p.m.-12:30 p.m.--Closed Session
    12:30 p.m.-1 p.m.--Closed Session
    1 p.m.-1:45 p.m.--Open Session
    1:45 p.m.-2:30 p.m.--Closed Session
    2:30 p.m.-3:45 p.m.--Closed Session
    3:45 p.m.-4:30 p.m.--Open Session
May 4: 8:30 a.m.--3 p.m.
Concurrent Sessions:
    8:30 a.m.-10 a.m.--Open Session
    10 a.m.-10:30 a.m.--Closed Session
    10:30 a.m.-12:30 p.m.--Open Session
    12:30 p.m.-1 p.m.--Closed Session
    1 p.m.-1:15 p.m.--Closed Session
    1:15 p.m.-3 p.m.--Open Session

Place: The National Science Foundation, 4201 Wilson Boulevard, 
Arlington, VA 22230, http://www.nsf.gov/nsb.

[[Page 23824]]


FOR FURTHER INFORMATION CONTACT: 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: 

Monday, May 3, 2004

Open

Committee on Programs & Plans, Session I (8 a.m.-11 a.m.) Room 1235
     Report on Roadmap & MREFC Panel Process
     Continuing Discussion:
    --Setting Priorities for Large Research Facilities
    --Process for Prioritization of Large Facility Projects
Ad Hoc Task Group on High Risk Research (11 a.m.-11:30 a.m.) Room 1295
     Discussion of Workshop Plans and White Paper
Subcommittee on Polar Issues (11 a.m.-12:30 p.m.) Room 1235
     Acting Chairman's Remarks
     Approval of Minutes
     OPP Director's Remarks
     IceCube Neutrino Observatory
     Polar Instrastructure
     Environmental Protection and Remediation
Executive Committee (12:30 p.m.-12:45 p.m.) Room 1295
     Approval of Minutes
     Updates or New Business From Committee Members
Committee on Strategy & Budget (1 p.m.-1:45 p.m.) Room 1235
     Approval of March 2004 Minutes
     Discussion of Planning & Strategy for 
Transitioning ITR Priority Area
     Discussion of NSF Responses to CSB Inquiries 
made March, 2004
     NSF Long Range Planning
Committee on Programs and Plans, Session II (3:45 p.m.-4:30 p.m.) Room 
1235
     Approval of Minutes, March 2004
     NSB Information Item: Underground Laboratory
     Updates:
    --Subcommittee on Polar Issues
    --Task Force on Long-Lived Data Collections
    --Ad Hoc Working Group on High Risk Research

Closed

Subcommittee on Polar Issues (12 noon-12:30 p.m.) Room 1235
     NSB Action Item
Committee on Strategy & Budget (1:45 p.m.-2:30 p.m.) Room 1235
     Preliminary Discussion of FY 2006 Budget

Tuesday, May 4, 2004

Open

Committee on Audit & Oversight (8:30 a.m.-10 a.m.) (Room 1235)
     Approval of Memorandum of Discussion, March 2004
     CFO Update
     CIO Update
     FY 2003 Merit Review Report
     OIG Semiannual Report
Committee on Education and Human Resources (10:30 a.m.-12:30 p.m.) 
(Room 1235)
     Approval of Minutes
     Comments From the Chair
     Report From S&E Indicators
     Broadening Participation Workshop Revised 
Findings and Recommendations
     Report From EHR Assistant Director
     Other Business
Plenary Session of the Board (1:15 p.m.-3 p.m.) Room 1235
     Approval of Open Minutes From March, 2004
     Closed Session Items for August, 2004
     Chairman's Report, including
    --NSB Meeting Calendar for 2005
     Director's Report, including
    --NSF Long-Range Planning
    --Update on Smithsonian MOU
     Committee Reports, including
    --Executive Committee Report, 2003
    --2003 Merit Review Report

Closed

Committee on Audit & Oversight (10 a.m.-10:30 a.m.) (Room 1235)
     Pending OIG Investigation
Plenary Session of the Board (12:30 p.m. to 1 p.m.) Room 1235
     Approval of Executive Closed Minutes from March, 
2004
     Report of Nominating Committee
     NSB Elections
Plenary Session of the Board (1 p.m.-1:15 p.m.) Room 1235
     Approval of Closed Minutes from March, 2004
     Award Actions
     FY 2006 NSF Budget

Michael P. Crosby,
Executive Officer, NSB.
[FR Doc. 04-9981 Filed 4-28-04; 12:36 pm]
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