[Federal Register Volume 70, Number 19 (Monday, January 31, 2005)]
[Notices]
[Pages 4888-4889]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 05-1763]


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NATIONAL SCIENCE FOUNDATION


National Science Board and Its Subdivisions; Sunshine Act Meeting

Date and Time: February 8, 2005.

February 8, 2005: 9:15 a.m.-3:30 p.m.

Concurrent Sessions

9:15 a.m.-10:30 a.m. Open
10:30 a.m.-10:45 a.m. Closed
10:45 a.m.-11:30 a.m. Open
11:30 a.m.-12:15 p.m. Open
12:15 p.m.-12:30 p.m. Closed
12:30 p.m.-12:45 p.m. Open
12:45 p.m.-1 p.m. Closed
1:30 p.m.-1:35 p.m. Closed
1:35 p.m.-1:45 p.m. Closed
1:45 p.m.-3:30 p.m. Open

Place: The University of Texas El Paso (UTEP), Geological Sciences 
Building (Geology Building), 500 W. University Avenue, El Paso, TX 
79968, http://www.nsf.gov/nsb.

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: 

Tuesday, February 8, 2005

Open

Committee on Education & Human Resources (9:15 a.m.-10:30 a.m.), Room 
308, Geological Sciences Building, UTEP
     Approval of Minutes
     Discussions on Strategic Plans for EHR Committee
Committee on Programs & Plans (10:45 a.m.-11:30 a.m.), Room 318, 
Geological Sciences Building, UTEP
     Approval of Minutes
     Working Group Report: Long-lived Data Collections Task 
Group: Status of Draft Report
     Report on Major Research Facilities: Status of Report and 
Facility Guide Revisions
Committee on Strategy & Budget (11:30 a.m.-12:15 p.m.), Room 318, 
Geological Sciences Building, UTEP
     Approval of Minutes
     Status of FY 2006 budget request to Congress
Executive Committee (12:30 p.m.-12:45 p.m.), Room 318, Geological 
Sciences Building, UTEP
     Approval of Minutes
     Updates or new business from Committee Members

Closed

Committee on Programs & Plans (10:30 a.m.-10:45 a.m.), Room 318, 
Geological Sciences Building, UTEP
     NSB Information--Inter-American Institute for Global 
Change Research
Committee on Strategy & Budget (12:15 p.m.-12:30 p.m.), Room 318, 
Geological Sciences Building, UTEP
     Discussion of budget and programmatic tradeoffs
Executive Committee (12:45 p.m.-1 p.m.), Room 318, Geological Sciences 
Building, UTEP

[[Page 4889]]

     Director's Items
Plenary Session of the Board (1:30 p.m.-3:30 p.m.)
Executive Closed Plenary Session (1:30 p.m.-1:35 p.m.), Room 318, 
Geological Sciences Building, UTEP
     Approval of Executive Closed Minutes
Closed Plenary Session (1:35 p.m.-1:45 p.m.), Room 318, Geological 
Sciences Building, UTEP
     Approval of Closed Session Minutes
     Closed Committee Reports
Open Plenary Session of the Board (1:45 p.m.-3:30 p.m.), Reading Room, 
Geological Sciences Building, UTEP
     Approval of Open Session Minutes
     Resolution to Close March 2005 Meeting
     NSB Chairman's Report
     NSF Director's Report
     Committee Reports

Michael P. Crosby,
Executive Officer, NSB.
[FR Doc. 05-1763 Filed 1-26-05; 4:01 pm]
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