[Federal Register Volume 81, Number 215 (Monday, November 7, 2016)]
[Notices]
[Pages 78212-78213]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-26949]
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NATIONAL SCIENCE FOUNDATION
Sunshine Act Meeting; 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 of a revised schedule of meetings for the
transaction of National Science Board business. This notice replaces in
its entirety the notice that was published on November 3, 2016, at 81
FR 26632.
DATE AND TIME: November 8, 2016 from 8:00 a.m. to 5:10 p.m., and
November 9, 2016 from 9:00 a.m. to 2:45 p.m. EST.
PLACE: These meetings will be held at the National Science Foundation,
4201 Wilson Blvd., Room 1235, Arlington, VA 22230. All visitors must
contact the Board Office (call 703-292-7000 or send an email to
[email protected]) at least 24 hours prior to the meeting and
provide your name and organizational affiliation. Visitors must report
to the NSF visitor's desk in the lobby of the 9th and N. Stuart Street
entrance to receive a visitor's badge.
WEBCAST INFORMATION: Public meetings and public portions of meetings
will be webcast. To view the meetings, go to http://www.tvworldwide.com/events/nsf/161108 and follow the instructions.
UPDATES: Please refer to the National Science Board Web site for
additional information. Meeting information and schedule updates (time,
place, subject matter, and status of meeting) may be found at http://www.nsf.gov/nsb/meetings/notices.jsp.
AGENCY CONTACT: John Veysey, [email protected], 703-292-7000.
PUBLIC AFFAIRS CONTACT: Nadine Lymn, [email protected], 703-292-2490.
STATUS: Portions open; portions closed.
OPEN SESSIONS:
November 8, 2016
8:00-9:20 a.m. Plenary introduction, NSB Chair and NSF Director Remarks
9:35-10:35 a.m. Committee on Strategy and Budget (CSB)
10:35-11:35 a.m. Committee on Audit and Oversight (A&O)
1:05-2:00 p.m. Committee on Science and Engineering Indicators (SEI)
2:00-4:00 p.m. Committee on Programs and Plans (CPP)
4:20-5:10 p.m. Joint session--CSB Subcommittee on Facilities (SCF) and
CPP
November 9, 2016
1:00-2:45 p.m. (Plenary)
CLOSED SESSIONS:
November 9, 2016
9:00-10:05 a.m. (CSB)
10:05-10:25 a.m. (CPP)
10:45-11:10 a.m. (Plenary)
11:00-11:25 a.m. (Plenary Executive)
MATTERS TO BE DISCUSSED:
Tuesday, November 8, 2016
Plenary Board Meeting
Open session: 8:00-9:20 a.m.
NSB Chair's Opening Remarks
Announcement of New Members and Ceremonial Oath of Office
[[Page 78213]]
Overview of Major Issues for Meeting
Report on Site Visits
Highlights From Board Retreat
NSF Director's Remarks
Discussion of NSB Structure
Committee on Strategy and Budget
Open session: 9:35-10:35 a.m.
CSB Chair's Opening Remarks
Approval of Prior Minutes
Update on FY 2017 Budget
Ongoing Development of 2018-2022 Strategic Plan
Committee on Audit and Oversight (A&O)
Open session: 10:35-11:35 a.m.
A&O Chair's Opening Remarks
OIG Semiannual Report
Approval of Prior Minutes
National Academy of Public Administration (NAPA) Report:
Implementation of Recommendation on Management Fee
Merit Review Pilot Report
Inspector General's Update
Update on Financial Statement Audit
Introduction of New Inspector General for Audit
OIG FY 2017 Audit Plan
Chief Financial Officer's Update
NSF Intergovernmental Personnel Act Program Update
Committee on Science and Engineering Indicators (SEI)
Open session: 1:05-2:00 p.m.
SEI Chair's Opening Remarks
Approval of Prior Minutes
Update on STEM Ph.D.s Career Pathways Companion Brief
Discussion: Indicators 2018 Overview and Transmittal Letter
Committee on Programs and Plans
Open session: 2:00-4:00 p.m.
CPP Chair's Opening Remarks
Approval of Prior Minutes
CY 2017 Schedule of Planned Action and Information Items
Review of NSB's Delegation of Award Authority
Advanced Computing Infrastructure and Polar Realignment
Updates
Overview of BIO Portfolio: Status and Timelines
Joint Session of CSB Subcommittee on Facilities (SCF) and CPP
Open session: 4:20-5:10 p.m.
Committee Chairs' Opening Remarks
Approval of Prior Minutes
Discussion of Facilities-Related Information Products
Discussion of the Annual Facility Plan
MATTERS TO BE DISCUSSED:
Wednesday, November 9, 2016
Committee on Strategy and Budget
Closed session: 9:00-10:05 a.m.
CSB Chair's Opening Remarks
Approval of Prior Minutes
Update on NSF FY 2018 Budget Request Development
Committee on Programs and Plans
Closed Session: 10:05-10:25 a.m.
Committee Chair's Opening Remarks
Approval of Prior Minutes
NEON Operations and Maintenance Update
Plenary Board
Closed session: 10:45-11:00 a.m.
NSB Chair's Opening Remarks
Approval of Prior Minutes
NSF Director's Remarks
Closed Committee Reports
Plenary Board (Executive)
Closed session: 11:00 a.m.-11:25 a.m.
NSB Chair's Opening Remarks
Approval of Prior Minutes
Recommendations for 2017 NSB Vannevar Bush and Public Service
Awards
Plenary Board
Open session: 1:00-2:45 p.m.
NSB Chair's Opening Remarks
Approval of Prior Minutes
NSF Director's Remarks
Action Item: Changes to the Waterman Award Terms
Changes to the Annual Facility Plan
Discussion of Materials for the Presidential Transition
Report from the Congressional Engagement Working Group
Overview of NSF's Relocation
Open Committee Reports
Chair's Closing Remarks
MEETING ADJOURNS: 2:45 p.m.
Chris Blair,
Executive Assistant, National Science Board Office.
[FR Doc. 2016-26949 Filed 11-3-16; 4:15 pm]
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