Sunshine Act Meeting

---
identifier: "/us/fr/04-1896"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Meeting"
title_number: 0
title_name: "Federal Register"
section_number: "04-1896"
section_name: "Sunshine Act Meeting"
positive_law: false
currency: "2004-01-28"
last_updated: "2004-01-28"
format_version: "1.1.0"
generator: "[email protected]"
agency: "National Science Foundation"
document_number: "04-1896"
document_type: "notice"
publication_date: "2004-01-28"
agencies:
  - "National Science Foundation"
fr_citation: "69 FR 4185"
fr_volume: 69
---


#  Sunshine Act Meeting

**Agency Holding Meeting:**

National Science Foundation, National Science Board and its Subdivisions.

**Date and Time:**

February 5, 2004: 10:30 a.m.-4 p.m.

10:15-11:15 Open Session.

11:15-12:15 Open Session.

12:15-12:30 Open Session.

12:45-1:15 Open Session.

1-1:15 Closed Session.

1:15-1:30 Closed Session.

1:30-4 Open Session.

**Place:**

Xavier University of Louisiana, University Library, 1 Drexel Drive, New Orleans, LA 70125, *www.nsf.gov/nsb.*

**FOR FURTHER INFORMATION CONTACT:**

Michael P. Crosby, Executive Officer, (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:**

**Thursday, February 5, 2004**

**Open**

Committee on Education & Human Resources (10:15 a.m.-11:15 a.m.), Board Room.

• Minutes

• Comments from Chair

• Response to Broadening Participation Workshop Report

• Briefing on NSF Programs that Address Minority-Serving Institutions

Committee on Programs & Plans (11:15 a.m.-12:15 p.m.), Board Room.

• High Risk Research

• Long-Lived Data Collections

• NRC Report on Setting Priorities for NSF-Sponsored Large Research Facility Projects

Committee on Strategy and Budget (12:15 p.m.-12:30 p.m.), Board Room.

• Approval of Minutes and Chair's Remarks

• Update on the Authorization Act Section 22 Report to Congress

• Committee Members' Suggestions for CSB Activities in 2004

Executive Committee (12:45 p.m.-1 p.m.), IT Room.

• Approval of Minutes

Plenary Session of the Board (1:30 p.m.-4 p.m.), Board Room.

• Open Minutes

• Resolution to Close March 2004

• Chairman's Report, including

• Awards & Nominations Committee Appointments

• Director's Report, including

• Overview of NSF FY 2005 Budget

• Committee Reports, including

• Update on *S&E Indicators 2004*

• Update on *Realizing America's Potential*

• Long-Lived Data Collections

• High Risk Research

• Discussion of NRC Report on MREFC Priorities

• Discussion of NAPA Report on NSF Organization & Structure

• Presentation to the Board

• NSF Funding of Smithsonian & Other Federal Researchers

**Closed**

Executive Committee (1 p.m.-1:15 p.m.), IT Room.

• Director's Items, including

• Specific Personnel Matters

• Future Budgets

Plenary Session of the Board (1:15 p.m.-1:30 p.m.), Board Room.

• Closed Minutes

• Reports of Closed Committees, If Any

• Staff Announcements

Michael P. Crosby,

Executive Officer, NSB.