[Federal Register Volume 74, Number 180 (Friday, September 18, 2009)] [Notices] [Pages 47974-47975] From the Federal Register Online via the Government Publishing Office [www.gpo.gov] [FR Doc No: E9-22643] ======================================================================= ----------------------------------------------------------------------- NATIONAL SCIENCE FOUNDATION National Science Board; Sunshine Act Meetings; Notice 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: Thursday, September 24, 2009, at 8 a.m. Place: Columbus, Ohio, The Ohio State University, Nationwide and Ohio Farm Bureau 4H Center, Bob Evans Auditorium. Status: Some portions open, some portions closed. Open Sessions September 24, 2009 8 a.m.-8:20 a.m. 8:20 a.m.-8:35 a.m. 8:35 a.m.-9:20 a.m. Closed Sessions September 24, 2009 9:35 a.m.-10:50 a.m. 10:50 a.m.-11:05 a.m. 11:05 a.m.-11:15 a.m. 11:15 a.m.-11:30 a.m. Agency Contact: Dr. Robert E. Webber, [email protected], (703) 292-7000, http://www.nsf.gov/nsb/. Matters To Be Discussed Thursday, September 24, 2009 Open Session: 8 a.m.-8:20 a.m., Bob Evans AuditoriumNational Science Board Chairman's Introduction The Ohio State University President's Welcome Executive Committee Open Session: 8:20 a.m.-8:35 a.m., Bob Evans Auditorium Executive Committee Chairman's Remarks Approval of Minutes for the May 2009 Meeting Discussion of Board Priorities for FY 2010 Updates or New Business from Committee Members Plenary Open Open Session: 8:35 a.m.-9:20 a.m., Bob Evans Auditorium Approval of Plenary Open Minutes, August 2009 Resolutions to Close Portions of December 2009 Meeting Chairman's Report Director's Report Open Committee Reports Board Member Proposal Review Process Committee on Programs and Plans (CPP) Closed Session: 9:35 a.m.-10:50 a.m., Bob Evans Auditorium [[Page 47975]] Committee Chairman's Remarks Management and Operation of the National Astronomy and Ionosphere Center Design for the Deep Underground Science and Engineering Laboratory Committee on Strategy and Budget (CSB) Closed Session: 10:50 a.m.-11:05 a.m., Bob Evans Auditorium Approval of CSB Minutes, August 9, 2009 Committee Chairman's Remarks NSF Budget Update: FY 2011 Budget Request to OMB Other Committee Business Plenary Executive Closed Closed Session: 11:05 a.m.-11:15 a.m., Bob Evans Auditorium Approval of Plenary Executive Closed Minutes, August 2009 Board Member Proposal Plenary Closed Closed Session: 11:15 a.m.-11:30 a.m., Bob Evans Auditorium Approval of Plenary Closed Minutes, August 2009 Awards and Agreements Closed Committee Reports Ann Ferrante, Technical Writer/Editor. [FR Doc. E9-22643 Filed 9-16-09; 4:15 pm] BILLING CODE 7555-01-P