[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
    <bullet> Approval of Minutes
    <bullet> 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
    <bullet> Approval of Minutes
    <bullet> Working Group Report: Long-lived Data Collections Task 
Group: Status of Draft Report
    <bullet> 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
    <bullet> Approval of Minutes
    <bullet> Status of FY 2006 budget request to Congress
Executive Committee (12:30 p.m.-12:45 p.m.), Room 318, Geological 
Sciences Building, UTEP
    <bullet> Approval of Minutes
    <bullet> 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
    <bullet> 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
    <bullet> Discussion of budget and programmatic tradeoffs
Executive Committee (12:45 p.m.-1 p.m.), Room 318, Geological Sciences 
Building, UTEP

[[Page 4889]]

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

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