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###### National Science Foundation

# 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                          ( print 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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