Sunshine Act Meetings; National Science Board
Federal Register, Volume 77 Issue 134 (Thursday, July 12, 2012)
Federal Register Volume 77, Number 134 (Thursday, July 12, 2012)
Notices
Pages 41204-41205
From the Federal Register Online via the Government Printing Office www.gpo.gov
FR Doc No: 2012-17148
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NATIONAL SCIENCE FOUNDATION
Sunshine Act Meetings; National Science Board
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: July 17, 2012, from 8:15 a.m. to 4:00 p.m., and July 18, 2012 from 8:00 a.m. to 12:00 p.m.
PLACE: These meetings will be held at the National Science Foundation, 4201Wilson Blvd., Room 1235, Arlington, VA 22230. All visitors must contact the Board Office (call 703-292-7000 or send an email message to nationalsciencebrd@nsf.gov) at least 24 hours prior to the meeting and provide name and organizational affiliation. All visitors must report to the NSF visitor desk located in the lobby at the 9th and N. Stuart Streets entrance to receive a visitor's badge.
WEBCAST INFORMATION: The public meetings and public portions of meetings will be webcast. To view the meetings, go to http://www.tvworldwide.com/events/nsf/120717/ and follow the instructions.
UPDATES: Please refer to the National Science Board Web site www.nsf.gov/nsb for additional information. Meeting information and schedule updates (time, place, subject matter or status of meeting) may be found at http://www.nsf.gov/nsb/notices/.
AGENCY CONTACT: Jennie L. Moehlmann, jmoehlma@nsf.gov, (703) 292-7000.
PUBLIC AFFAIRS CONTACT: Dana Topousis, dtopousi@nsf.gov, (703) 292-
7750.
STATUS: Portions open; portions closed.
Open Sessions
July 17, 2012
8:15-8:20 a.m. (Chairman's introduction)
8:20-8:30 a.m. (SCF)
8:30-11:00 a.m. (previously noticed continuation of CPP meeting)
11:00-11:45 a.m. (A&O)
Page 41205
1:30-4:00 p.m. (SEI)
July 18, 2012
8:00-8:30 a.m. (CSB)
11:00 a.m.-12:00 p.m. (Board)
Closed Sessions
July 18, 2012
8:30-9:00 a.m. (CSB)
9:00-9:30 a.m. (Board, executive closed)
9:30-10:00 a.m. (Board)
Matters To Be Discussed
Tuesday July 17, 2012
CSB Subcommittee on Facilities (SCF)
Open Session: 8:20-8:30 a.m.
Chairman's Remarks
Approval of minutes from the May 2012 meeting
Approval of the 2012 annual Portfolio Review
Chairman's Closing Remarks
Committee on Audit and Oversight (A&O)
Open Session: 11:00-11:45 a.m.
Approval of Minutes of the May 2012 Open and Closed Sessions
Committee Chairman's Opening Remarks
Inspector General's Update
Chief Financial Officer's Update
Committee Chairman's Closing Remarks
Committee on Science & Engineering Indicators (SEI)
Open Session: 1:30-4:00 p.m.
Chairman's Remarks
Approval of May board meeting minutes
Director's Award for Collaborative Integration
Review of Second Companion to Science and Engineering Indicators 2012 and Discussion of Release Plans
Overview of the Process for Producing Science and Engineering Indicators 2014 and Key Board Dates and Activities
Introduction of Chapter Authors and Discussion of Science and Engineering Indicators 2014 Narrative Chapter Outlines
Update on Release of the first Companion to Science and Engineering Indicators 2012
Chairman's Summary
Wednesday, July 18, 2012
Committee on Strategy and Budget (CSB)
Open Session: 8:00-8:30 a.m.
Chairman's Remarks
Approval of May Meeting Minutes
NSF FY 2013 Budget Update
Report from Subcommittee on Facilities
Other Committee Business
Committee on Strategy and Budget (CSB)
Closed Session: 8:30-9:00 a.m.
NSF FY 2014 Budget Development
Plenary Board Meeting
Executive Closed Session: 9:00-9:30 a.m.
Approval of Executive Closed Session Minutes, May 2012
Discussion of Board Member Proposals
Update on Antarctic Infrastructure Planning
Plenary Board Meeting
Closed Session: 9:30-10:00 a.m.
Approval of Closed Session Minutes, May 2012
Awards and Agreements (Resolutions), from CPP
Closed Committee Reports
Plenary Open
Open Session: 11:00 a.m.-12:00 p.m.
Approval of Open Session Minutes, May 2012
Chairman's Report
Director's Report
Open Committee Reports
Meeting Adjourns: 12:00 p.m.
Ann Bushmiller,
Senior Counsel to the National Science Board.
FR Doc. 2012-17148 Filed 7-10-12; 4:15 pm
BILLING CODE 7555-01-P
