[Federal Register Volume 74, Number 180 (Friday, September 18, 2009)]
[Notices]
[Pages 47974-47975]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: E9-22643]


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NATIONAL SCIENCE FOUNDATION


National Science Board; Sunshine Act Meetings; Notice

    The National Science Board, pursuant to NSF regulations (45 CFR 
Part 614), the National Science Foundation Act, as amended (42 U.S.C. 
1862n-5), and the Government in the Sunshine Act (5 U.S.C. 552b), 
hereby gives notice in regard to the scheduling of meetings for the 
transaction of National Science Board business and other matters 
specified, as follows:

Agency Holding Meeting: National Science Board.

Date and Time: Thursday, September 24, 2009, at 8 a.m.

Place: Columbus, Ohio, The Ohio State University, Nationwide and Ohio 
Farm Bureau 4H Center, Bob Evans Auditorium.

Status: Some portions open, some portions closed.

Open Sessions

September 24, 2009

8 a.m.-8:20 a.m.
8:20 a.m.-8:35 a.m.
8:35 a.m.-9:20 a.m.

Closed Sessions

September 24, 2009

9:35 a.m.-10:50 a.m.
10:50 a.m.-11:05 a.m.
11:05 a.m.-11:15 a.m.
11:15 a.m.-11:30 a.m.

Agency Contact: Dr. Robert E. Webber, <a href="/cdn-cgi/l/email-protection#82f0f5e7e0e0e7f0c2ecf1e4ace5edf4"><span class="__cf_email__" data-cfemail="cfbdb8aaadadaabd8fa1bca9e1a8a0b9">[email protected]</span></a>, (703) 292-7000, 
http://www.nsf.gov/nsb/.

Matters To Be Discussed

Thursday, September 24, 2009

Open Session: 8 a.m.-8:20 a.m., Bob Evans Auditorium
    <bullet> National Science Board Chairman's Introduction
    <bullet> The Ohio State University President's Welcome
Executive Committee
Open Session: 8:20 a.m.-8:35 a.m., Bob Evans Auditorium
    <bullet> Executive Committee Chairman's Remarks
    <bullet> Approval of Minutes for the May 2009 Meeting
    <bullet> Discussion of Board Priorities for FY 2010
    <bullet> Updates or New Business from Committee Members
Plenary Open
Open Session: 8:35 a.m.-9:20 a.m., Bob Evans Auditorium
    <bullet> Approval of Plenary Open Minutes, August 2009
    <bullet> Resolutions to Close Portions of December 2009 Meeting
    <bullet> Chairman's Report
    <bullet> Director's Report
    <bullet> Open Committee Reports
    <bullet> Board Member Proposal Review Process
Committee on Programs and Plans (CPP)
Closed Session: 9:35 a.m.-10:50 a.m., Bob Evans Auditorium

[[Page 47975]]

    <bullet> Committee Chairman's Remarks
    <bullet> Management and Operation of the National Astronomy and 
Ionosphere Center
    <bullet> Design for the Deep Underground Science and Engineering 
Laboratory
Committee on Strategy and Budget (CSB)
Closed Session: 10:50 a.m.-11:05 a.m., Bob Evans Auditorium
    <bullet> Approval of CSB Minutes, August 9, 2009
    <bullet> Committee Chairman's Remarks
    <bullet> NSF Budget Update: FY 2011 Budget Request to OMB
    <bullet> Other Committee Business
Plenary Executive Closed
Closed Session: 11:05 a.m.-11:15 a.m., Bob Evans Auditorium
    <bullet> Approval of Plenary Executive Closed Minutes, August 2009
    <bullet> Board Member Proposal
Plenary Closed
Closed Session: 11:15 a.m.-11:30 a.m., Bob Evans Auditorium
    <bullet> Approval of Plenary Closed Minutes, August 2009
    <bullet> Awards and Agreements
    <bullet> Closed Committee Reports

Ann Ferrante,
Technical Writer/Editor.
[FR Doc. E9-22643 Filed 9-16-09; 4:15 pm]
BILLING CODE 7555-01-P


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