| Board
of Trustees Meeting
NSF Arlington, VA
Room 555 - Stafford II |
| Tuesday
20 May |
Audit and Finance Committee
8:30-11:00 am |
Members' Nominating Committee
11:15 am – 2:00 pm |
Personnel Committee 2:00-5:00
pm |
Informal Dinner: 6:00 pm cocktails; 6:30 pm dinner
Renior Room, Mezzanine, Arlington Hilton Hotel
|
| Wednesday
21 May |
| 8:15 am |
|
Board will convene in
Executive Session |
| 8:45 |
|
Board will convene in Regular Session |
| |
1. |
Welcome, Introductions & agenda
approval |
| 8:50 |
2. |
Chairman's report |
| 9:00 |
3. |
Secretary's report |
| 9:05 |
4. |
Treasurer's report |
| 9:15 |
5. |
Audit and Finance Committee
Report |
| 9:25 |
6. |
Personnel Committee Report |
| 9:45 |
7. |
UCAR status report |
| 10:10 |
|
Break |
| 10:30 |
8. |
NCAR Status Report |
| 11:00 |
9. |
UOP Status and status report
on Unidata |
| 11:25 |
10. |
NSF Update |
| 11:45 |
11. |
Members' Meeting discussion |
| 12:00 |
|
Board will convene in Executive
Session
|
| 1:00 |
12.
|
Board will convene in Regular
Session
Frank Cushing and Dena Baron (House Appropriations staff member.) |
| 1:30 |
13. |
Judith Ramaley, Assistant Director,
EHR/NSF |
| 2:00 |
14. |
Peter Freeman, AD, CISE/NSF
|
| 2:30 |
15. |
Unstructured Discussion |
| 3:00 |
16. |
Ari Patrinos, Associate Director
for Biological and Environmental Sciences, US Department of
Energy, |
| 3:30 |
17. |
General Jack Kelly, Director
of the National Weather Service, NOAA |
| 4:00 |
|
The Board will convene in Executive
Session |
| 5:00 |
|
Recess |
| 6:00 |
|
Reception for Trustees and guests
at Bistro Bis in
The Hotel George's Gallery
15 E. Street NW, Washington DC.
|
| Thursday,
22 May |
| 8:15 |
|
Convene in Regular Session |
| 8:30 |
18. |
Greg Withee - National Environmental
Satellite, Data, and Information Service (NESDIS) Assistant
Administrator, NOAA |
| 9:00 |
19. |
Ghassem Asrar, Associate Administrator
for Earth Sciences, NASA. |
| 9:30 |
20. |
Retired Navy Vice Adm. Conrad
C. Lautenbacher, Undersecretary of Commerce for Oceans and
Atmosphere, NOAA |
| 10:00 |
21. |
Angela Phillips Diaz, Deputy
Associate Administrator for Education, NASA |
| 10:30 |
22. |
Allen Cutler, Senate Appropriations
Committee Staff |
| 11:00 |
23. |
Members' Nominating Committee
report update |
| 11:30 |
24. |
Unstructured Discussion |
| 12:00 |
|
Adjourn
|
| 2004
Meeting Dates Recommendation: |
| 25-26 Feb |
|
Boulder, Colorado |
| 16-17 June |
|
Arlington, VA at the NSF |
| 11-12 Oct |
|
Boulder, Colorado |
