Document Headings

                    Document headings vary by document type but may contain                    the following:                  
                -                       the agency or agencies that issued and signed a document                    
                -                       the number of the CFR title and the number of each part                      the document amends, proposes to amend, or is directly                      related to                    
                -                       the agency docket number / agency internal file number                    
                -                       the RIN which identifies each regulatory action listed in                      the Unified Agenda of Federal Regulatory and Deregulatory                      Actions                    

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###### National Science Foundation

# 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)

Sessions:

 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.

# Place:

University of Colorado, University Memorial Center, Rooms 235 and 245, Boulder, Colorado.

# Contact Information:

                        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.                    

# 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:

 

## Friday, February 10, 2006

### Open

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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