National Science Board; Sunshine Act Meetings; Notice, 4589-4591 [2010-1827]

Download as PDF Federal Register / Vol. 75, No. 18 / Thursday, January 28, 2010 / Notices SUMMARY: In accordance with the Federal Advisory Committee Act, Public Law 92–463, as amended, the National Aeronautics and Space Administration announces a meeting of the Aeronautics Committee of the NASA Advisory Council. The meeting will be held for the purpose of soliciting from the aeronautics community and other persons research and technical information relevant to program planning. Dated: January 22, 2010. P. Diane Rausch, Advisory Committee Management Officer, National Aeronautics and Space Administration. [FR Doc. 2010–1739 Filed 1–27–10; 8:45 am] BILLING CODE 7510–13–P NATIONAL AERONAUTICS AND SPACE ADMINISTRATION [Notice (10–012)] Tuesday, February 16, 2010, 12 p.m. to 5 p.m.; Wednesday, February 17, 2010, 9 a.m. to 3 p.m. NASA Advisory Council Exploration Committee Meeting ADDRESSES: NASA Headquarters, 300 E Street, SW., Washington, DC, Room 6B42. AGENCY: National Aeronautics and Space Administration. ACTION: Notice of Meeting. FOR FURTHER INFORMATION CONTACT: Ms. Susan L. Minor, Executive Secretary for the Aeronautics Committee, National Aeronautics and Space Administration Headquarters, Washington, DC 20546, (202) 358–0566, or susan.l.minor@nasa.gov. SUMMARY: In accordance with the Federal Advisory Committee Act, Public Law 92–463, as amended, the National Aeronautics and Space Administration announces a meeting of the NASA Advisory Council Exploration Committee. The meeting will be open to the public up to the capacity of the room. The agenda for the meeting includes the following topics: • NASA Aeronautics Overview Briefing, including partnership strategy. • Future Directions for NASA Aeronautics. • Aeronautics Committee 2010 Work Plan discussion. DATES: Tuesday, February 16, 2010, 11:45 a.m.–5 p.m., and Wednesday, February 17, 2010, 9 a.m.–12 p.m. (all times are Eastern Standard Time). ADDRESSES: National Aeronautics and Space Administration Headquarters, Room 8R40, 300 E Street, SW., Washington, DC 20546. FOR FURTHER INFORMATION CONTACT: Ms. Jane Parham, Exploration Committee Administrative Officer, Mail Stop 7C27, National Aeronautics and Space Administration Headquarters, 300 E Street, SW., Washington, DC 20546, 202/358–1715. SUPPLEMENTARY INFORMATION: The agenda topics for the meeting will include: • Exploration Systems Mission Directorate (ESMD) Background. • Results of Lunar Reconnaissance Orbiter (LRO) and Lunar CRater Observation and Sensing Satellite (LCROSS). • ESMD Status Overview. • Exploration Committee 2010 Work Plan Content Overview, Implementation, and Schedule. The meeting will be open to the public up to the seating capacity of the room. It is imperative that the meeting be held on this date to accommodate the scheduling priorities of the key participants. Visitors will need to show a valid picture identification such as driver’s license to enter the NASA Headquarters building (West Lobby— Visitor Control Center), and must state they are attending the NASA Advisory Council Exploration Committee meeting in Room 8R40. All non-U.S. citizens DATES: mstockstill on DSKH9S0YB1PROD with NOTICES SUPPLEMENTARY INFORMATION: It is imperative that these meetings be held on this date to accommodate the scheduling priorities of the key participants. Attendees will be requested to comply with NASA security requirements, including the presentation of a valid picture ID, before receiving an access badge. Foreign nationals attending this meeting will be required to provide a copy of their passport, visa, or green card in addition to providing the following information no less than 10 working days prior to the meeting: full name; gender; date/ place of birth; citizenship; visa/green card information (number, type, expiration date); passport information (number, country, expiration date); employer/affiliation information (name of institution, address, country, phone); and title/position of attendee. To expedite admittance, attendees with U.S. citizenship can provide identifying information 3 working days in advance by contacting Ms. Susan L. Minor via email at susan.l.minor@nasa.gov or by telephone at (202) 358–0566. Persons with disabilities who require assistance should indicate this. VerDate Nov<24>2008 17:16 Jan 27, 2010 Jkt 220001 PO 00000 Frm 00067 Fmt 4703 Sfmt 4703 4589 must fax a copy of their passport, and print or type their name, current address, citizenship, company affiliation (if applicable) to include address, telephone number, and their title, place of birth, date of birth, U.S. visa information to include type, number, and expiration date, U.S. Social Security Number (if applicable), Permanent Resident Alien card number and expiration date (if applicable), and place and date of entry into the U.S., fax to Jane Parham, NASA Advisory Council Exploration Committee Administrative Officer, FAX 202–358– 3406, by no later than February 9, 2010. Non-U.S. citizens will need to show their Passport or Permanent Resident Alien card to enter the NASA Headquarters building. For questions, please call Jane Parham at (202) 358– 1715. Dated: January 22, 2010. P. Diane Rausch, Advisory Committee Management Officer, National Aeronautics and Space Administration. [FR Doc. 2010–1734 Filed 1–27–10; 8:45 am] BILLING CODE 7510–13–P 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: Wednesday, February 3, 2010, at 7:30 a.m.; and Thursday, February 4, 2010 at 8 a.m. PLACE: National Science Foundation, 4201 Wilson Blvd., Rooms 1235 and 1295, Arlington, VA 22230. All visitors must report to the NSF visitor desk at the 9th and N. Stuart Streets entrance to receive a visitor’s badge. Public visitors must arrange for a visitor’s badge in advance. Call 703–292–7000 or e-mail NationalScienceBrd@nsf.gov and leave your name and place of business to request your badge, which will be ready for pick-up at the visitor’s desk on the day of the meeting. STATUS: Some portions open, some portions closed. E:\FR\FM\28JAN1.SGM 28JAN1 4590 Federal Register / Vol. 75, No. 18 / Thursday, January 28, 2010 / Notices Task Force on the NSB 60th Anniversary 1:45 p.m.–3:45 p.m. 3:45 p.m.–4:45 p.m. February 4, 2010 10 a.m.–10:30 a.m. 10:30 a.m.–11:30 a.m. AGENCY CONTACT: Kim Silverman, ksilverm@nsf.gov, (703) 292–7000, https://www.nsf.gov/nsb/. MATTERS TO BE DISCUSSED: Wednesday, February 3, 2010 Chairman’s Introduction Open Session: 7:30 a.m.–7:35 a.m., Room 1235 • Chairman’s Remarks. Joint Session: Committee on Programs and Plans and Committee on Strategy and Budget Open Session: 7:35 a.m.–8:30 a.m., Room 1235 • Committee Chairman’s Remarks. • Annual NSF Facilities Plan Presentation to the NSB. • Discussion. • Annual Timeline for Integration of Board MREFC Process with NSF Budget Process: Proposed Revision. Committee on Programs and Plans (CPP) mstockstill on DSKH9S0YB1PROD with NOTICES Open Session: 8:30 a.m.–10 a.m., Room 1235 • Approval of December 2009 Minutes. • Committee Chairman’s Remarks. • NSB Information Item: Access to LIGO Data by the Broader Community. • NSB Information Item: DUSEL: Preliminary Design Effort. • NSB Discussion Item: Update on Cyberinfrastructure Vision for 21st Century Discovery. VerDate Nov<24>2008 17:16 Jan 27, 2010 Jkt 220001 Open Session: 4:45 p.m.–5:45 p.m., Room 1235 Open Session: 10 a.m.–12 p.m., Room 1235 February 3, 2010 • Subcommittee on Facilities (SCF). Æ SCF Chairman’s Remarks. Æ Overview of Materials Provided for May 2010 Facilities Portfolio Review. Æ Discussion of Portfolio Review Materials. • Other Committee Business. Committee on Education and Human Resources (CEH) Closed Sessions Closed Session: 3:45 p.m.–4:45 p.m., Room 1235 • Approval of Minutes. Æ CSB Minutes, December 10, 2009. Æ Subcommittee on Facilities Teleconference, November 19, 2009. • Committee Chairman’s Remarks. • FY 2010 Budget Update. • FY 2011 Budget Update. • ARRA Update. • Strategic Plan Update. • NSB Budget. • Other Committee Business. 8 a.m.–9:30 a.m. 9:30 a.m.–10 a.m. 11:30 a.m.–12 p.m. 1 p.m.–3 p.m. Committee on Strategy and Budget (CSB) Open Session: 9 a.m.–10 a.m., Room 1295 February 4, 2010 • Committee Chairman’s Remarks. • CPP Subcommittee on Polar Issues (SOPI): Æ NSB Action Item: IceCube Maintenance and Operations 2010. Æ NSB Action Item: Extension of Contract Ceiling for the NSF Contract for Arctic Logistics in Support of Research. • NSB Action Item: Award for NEON: Observatory Design and Prototyping. Committee on Strategy and Budget (CSB) 7:30 a.m.–7:35 a.m. 7:35 a.m.–8:30 a.m. 8:30 a.m.–10 a.m. 8:30 a.m.–8:50 a.m. 9 a.m.–10 a.m. 10 a.m.–12 p.m. 1 p.m.–1:45 p.m. 1 p.m.–1:20 p.m. 4:45 p.m.–5:45 p.m. Closed Session: 1:45 p.m.–3:45 p.m., Room 1235 • Approval of Minutes for the December 9, 2009 Meeting. • Task Force Chairman’s Remarks. • Updates on NSB/NSF Anniversary Activities. Æ Distinguished Speakers at NSB Meetings. Æ OLPA Activities. Æ NSF 60th Anniversary Working Group Activities. Æ AAAS Symposium. February 3, 2010 Committee on Programs and Plans (CPP) Open Session: 8:30 a.m.–8:50 a.m., Room 1295 Open Sessions • Approval of Minutes, December 9, 2009. • Committee Chairman’s Opening Remarks. • Chief Financial Officer’s Update. • Procurement Executive Update. • ARRA Update. • Financial System Modernization— ‘‘iTRAK’’. • Inspector General’s ARRA Update. • Closed Investigative Matters. • Office of International Science and Engineering: Research Integrity in an International Context. • Committee Chairman’s Closing Remarks. • Approval of December 2009 Minutes. • Update on the Next Generation of STEM Innovators. • Perspectives and Discussion on STEM Education Challenges. • Other Business. Committee on Programs and Plans (CPP) Open Session: 1 p.m.–1:45 p.m., Room 1235 • CPP Subcommittee on Polar Issues (SOPI): Æ SOPI Chairman’s Remarks. Æ Director’s Report—Office of Polar Programs (OPP). Æ Plans to Study Infrastructure and Logistics Needs in the Antarctic for the Next Decades. Executive Committee (EC) Open Session: 1 p.m.–1:20 p.m., Room 1295 • Approval of December 2009 Minutes. • Executive Committee Chairman’s Remarks. • Updates or New Business from Committee Members. PO 00000 Frm 00068 Fmt 4703 Sfmt 4703 Committee on Audit and Oversight (A&O) Thursday, February 4, 2010 Committee on Programs and Plans (CPP) Open Session: 8 a.m.–9:30 a.m., Room 1235 • NSB Information Item: NCAR— Supercomputing Facilities. • NSB Information Item: National High Magnetic Field Laboratory. • NSB Information Item: Extension of Gemini Cooperative Agreement. • NSB Information Item: DataNet. • NSB Information Item: ESPCoR RII– T1. • NSB Information Item: ARI–R2. E:\FR\FM\28JAN1.SGM 28JAN1 Federal Register / Vol. 75, No. 18 / Thursday, January 28, 2010 / Notices Committee on Science and Engineering Indicators (SEI) Open Session: 9:30 a.m.–10 a.m., Room 1235 • Approval of December 2009 Minutes. • Chairman’s Remarks. • Report on Washington Rollout of Indicators 2010. • Report on Plans for Second Indicators 2010 Rollout at AAAS Annual Meeting in San Diego. • Chairman’s Summary. Closed Session: 10 a.m.–10:30 a.m., Room 1235 • Approval of Plenary Executive Closed Minutes, December 2009. • Board Member Proposals. • Election of ad hoc Committee on Nominating for NSB Elections. • Approval of Honorary Award Recipient. Plenary Closed Closed Session: 10:30 a.m.–11:30 a.m., Room 1235 • Approval of Plenary Closed Minutes, December 2009. • Awards and Agreements— Committee on Programs and Plans Presentations. • Closed Committee Reports. • 60th Anniversary Distinguished Speaker. Plenary Open mstockstill on DSKH9S0YB1PROD with NOTICES Open Session: 1 p.m.–3 p.m., Room 1235 • Approval of Open Session Minutes, December 2009. • Closed Session Items for May 2010 Meeting. • Chairman’s Report. • Task Force on Merit Review. • Director’s Report. • Open Committee Reports. BILLING CODE 7555–01–P VerDate Nov<24>2008 17:16 Jan 27, 2010 Jkt 220001 [Docket Nos. 50–338 and 50–339; NRC– 2010–0026] The Need for the Proposed Action The U.S. Nuclear Regulatory Commission (NRC) is considering issuance of an exemption, pursuant to Section 73.5, ‘‘Specific exemptions,’’ of Title 10 of the Code of Federal Regulations (10 CFR) part 73, ‘‘Physical protection of plants and materials,’’ from the implementation date for certain requirements of 10 CFR part 73 for Facility Operating License Nos. NPF–4 and NPF–7, issued to Virginia Electric and Power Company, (the licensee), for operation of the North Anna Power Station, Unit Nos. 1 and 2 (NAPS). In accordance with 10 CFR 51.21, ‘‘Criteria for and identification of licensing and regulatory actions requiring environmental assessments,’’ the NRC prepared an environmental assessment documenting its finding. The NRC concluded that the proposed actions will have no significant environmental impact. Identification of the Proposed Action Open Session: 11:30 a.m.–12 p.m., Room 1235 [FR Doc. 2010–1827 Filed 1–26–10; 4:15 pm] The proposed action is in accordance with the licensee’s application dated November 23, 2009. Environmental Assessment Plenary Open Ann Ferrante, Technical Writer/Editor. NUCLEAR REGULATORY COMMISSION Virginia Electric and Power Company; North Anna Power Station, Unit Nos. 1 and 2; Environmental Assessment and Finding of No Significant Impact Plenary Executive Closed 4591 The proposed action would exempt the NAPS from the required implementation date of March 31, 2010, for several new requirements of 10 CFR part 73. Specifically, NAPS would be granted an exemption from being in full compliance with certain new requirements contained in Section 73.55, ‘‘Requirements for physical protection of licensed activities in nuclear power reactors against radiological sabotage,’’ of 10 CFR part 73 by the March 31, 2010, deadline, Power Reactor Security Requirements, 74 FR 13926, 13935 (March 27, 2009). Instead, the licensee has proposed an alternate full compliance implementation date of August 31, 2010, approximately five months beyond the date required by 10 CFR part 73. The proposed action, an extension of the schedule for completion of certain actions required by the revised 10 CFR part 73, does not involve any physical changes to the reactor, fuel, plant structures, support structures, water, or land at the NAPS site that were not previously considered in the environmental assessment and finding of no significant impact made by the Commission in promulgating its revision to 10 CFR part 73, 74 FR 13967. PO 00000 Frm 00069 Fmt 4703 Sfmt 4703 The proposed action is needed to provide the licensee with additional time to perform the required upgrades to the NAPS security system due to resource and logistical impacts of vendor availability. Environmental Impacts of the Proposed Action The NRC has completed its environmental assessment of the proposed exemption. The staff has concluded that the proposed action to extend the implementation deadline would not significantly affect plant safety and would not have a significant adverse effect on the probability of an accident occurring. The proposed action would not result in an increased radiological hazard beyond those previously analyzed in the environmental assessment and finding of no significant impact made by the Commission in promulgating its revisions to 10 CFR part 73, 74 FR 13967. There will be no change to radioactive effluents that effect radiation exposures to plant workers and members of the public. Therefore, no changes or different types of radiological impacts are expected as a result of the proposed exemption. The proposed action does not result in changes to land use or water use, or result in changes to the quality or quantity of non-radiological effluents. No changes to the National Pollution Discharge Elimination System permit are needed. No effects on the aquatic or terrestrial habitat in the vicinity of the plant, or to threatened, endangered, or protected species under the Endangered Species Act, or impacts to essential fish habitat covered by the MagnusonSteven’s Act are expected. There are no impacts to the air or ambient air quality. There are no impacts to historical and cultural resources. There would be no impact to socioeconomic resources. Therefore, no changes to or different types of non-radiological environmental impacts are expected as a result of the proposed exemption. Accordingly, the NRC concludes that there are no significant environmental impacts associated with the proposed action. In addition, in promulgating its revisions to 10 CFR part 73, the Commission prepared an environmental assessment and published a finding of no significant impact [Part 73, Power Reactor Security Requirements, 74 FR 13926, 13967 (March 27, 2009)]. E:\FR\FM\28JAN1.SGM 28JAN1

Agencies

[Federal Register Volume 75, Number 18 (Thursday, January 28, 2010)]
[Notices]
[Pages 4589-4591]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-1827]


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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: Wednesday, February 3, 2010, at 7:30 a.m.; and Thursday, 
February 4, 2010 at 8 a.m.

PLACE: National Science Foundation, 4201 Wilson Blvd., Rooms 1235 and 
1295, Arlington, VA 22230. All visitors must report to the NSF visitor 
desk at the 9th and N. Stuart Streets entrance to receive a visitor's 
badge. Public visitors must arrange for a visitor's badge in advance. 
Call 703-292-7000 or e-mail NationalScienceBrd@nsf.gov and leave your 
name and place of business to request your badge, which will be ready 
for pick-up at the visitor's desk on the day of the meeting.

STATUS: Some portions open, some portions closed.

[[Page 4590]]

Open Sessions

February 3, 2010

7:30 a.m.-7:35 a.m.
7:35 a.m.-8:30 a.m.
8:30 a.m.-10 a.m.
8:30 a.m.-8:50 a.m.
9 a.m.-10 a.m.
10 a.m.-12 p.m.
1 p.m.-1:45 p.m.
1 p.m.-1:20 p.m.
4:45 p.m.-5:45 p.m.

February 4, 2010

8 a.m.-9:30 a.m.
9:30 a.m.-10 a.m.
11:30 a.m.-12 p.m.
1 p.m.-3 p.m.

Closed Sessions

February 3, 2010

1:45 p.m.-3:45 p.m.
3:45 p.m.-4:45 p.m.

February 4, 2010

10 a.m.-10:30 a.m.
10:30 a.m.-11:30 a.m.

AGENCY CONTACT: Kim Silverman, ksilverm@nsf.gov, (703) 292-7000, https://www.nsf.gov/nsb/.

MATTERS TO BE DISCUSSED: 

Wednesday, February 3, 2010

Chairman's Introduction

Open Session: 7:30 a.m.-7:35 a.m., Room 1235

     Chairman's Remarks.

Joint Session: Committee on Programs and Plans and Committee on 
Strategy and Budget

Open Session: 7:35 a.m.-8:30 a.m., Room 1235

     Committee Chairman's Remarks.
     Annual NSF Facilities Plan Presentation to the NSB.
     Discussion.
     Annual Timeline for Integration of Board MREFC Process 
with NSF Budget Process: Proposed Revision.

Committee on Programs and Plans (CPP)

Open Session: 8:30 a.m.-10 a.m., Room 1235

     Approval of December 2009 Minutes.
     Committee Chairman's Remarks.
     NSB Information Item: Access to LIGO Data by the Broader 
Community.
     NSB Information Item: DUSEL: Preliminary Design Effort.
     NSB Discussion Item: Update on Cyberinfrastructure Vision 
for 21st Century Discovery.

Task Force on the NSB 60th Anniversary

Open Session: 8:30 a.m.-8:50 a.m., Room 1295

     Approval of Minutes for the December 9, 2009 Meeting.
     Task Force Chairman's Remarks.
     Updates on NSB/NSF Anniversary Activities.
     [cir] Distinguished Speakers at NSB Meetings.
     [cir] OLPA Activities.
     [cir] NSF 60th Anniversary Working Group Activities.
     [cir] AAAS Symposium.

Committee on Strategy and Budget (CSB)

Open Session: 9 a.m.-10 a.m., Room 1295

     Approval of Minutes.
     [cir] CSB Minutes, December 10, 2009.
     [cir] Subcommittee on Facilities Teleconference, November 19, 
2009.
     Committee Chairman's Remarks.
     FY 2010 Budget Update.
     FY 2011 Budget Update.
     ARRA Update.
     Strategic Plan Update.
     NSB Budget.
     Other Committee Business.

Committee on Education and Human Resources (CEH)

Open Session: 10 a.m.-12 p.m., Room 1235

     Approval of December 2009 Minutes.
     Update on the Next Generation of STEM Innovators.
     Perspectives and Discussion on STEM Education Challenges.
     Other Business.

Committee on Programs and Plans (CPP)

Open Session: 1 p.m.-1:45 p.m., Room 1235

     CPP Subcommittee on Polar Issues (SOPI):
     [cir] SOPI Chairman's Remarks.
     [cir] Director's Report--Office of Polar Programs (OPP).
     [cir] Plans to Study Infrastructure and Logistics Needs in the 
Antarctic for the Next Decades.

Executive Committee (EC)

Open Session: 1 p.m.-1:20 p.m., Room 1295

     Approval of December 2009 Minutes.
     Executive Committee Chairman's Remarks.
     Updates or New Business from Committee Members.

Committee on Programs and Plans (CPP)

Closed Session: 1:45 p.m.-3:45 p.m., Room 1235

     Committee Chairman's Remarks.
     CPP Subcommittee on Polar Issues (SOPI):
     [cir] NSB Action Item: IceCube Maintenance and Operations 2010.
     [cir] NSB Action Item: Extension of Contract Ceiling for the NSF 
Contract for Arctic Logistics in Support of Research.
     NSB Action Item: Award for NEON: Observatory Design and 
Prototyping.

Committee on Strategy and Budget (CSB)

Closed Session: 3:45 p.m.-4:45 p.m., Room 1235

     Subcommittee on Facilities (SCF).
     [cir] SCF Chairman's Remarks.
     [cir] Overview of Materials Provided for May 2010 Facilities 
Portfolio Review.
     [cir] Discussion of Portfolio Review Materials.
     Other Committee Business.

Committee on Audit and Oversight (A&O)

Open Session: 4:45 p.m.-5:45 p.m., Room 1235

     Approval of Minutes, December 9, 2009.
     Committee Chairman's Opening Remarks.
     Chief Financial Officer's Update.
     Procurement Executive Update.
     ARRA Update.
     Financial System Modernization--``iTRAK''.
     Inspector General's ARRA Update.
     Closed Investigative Matters.
     Office of International Science and Engineering: Research 
Integrity in an International Context.
     Committee Chairman's Closing Remarks.

Thursday, February 4, 2010

Committee on Programs and Plans (CPP)

Open Session: 8 a.m.-9:30 a.m., Room 1235

     NSB Information Item: NCAR--Supercomputing Facilities.
     NSB Information Item: National High Magnetic Field 
Laboratory.
     NSB Information Item: Extension of Gemini Cooperative 
Agreement.
     NSB Information Item: DataNet.
     NSB Information Item: ESPCoR RII-T1.
     NSB Information Item: ARI-R2.

[[Page 4591]]

Committee on Science and Engineering Indicators (SEI)

Open Session: 9:30 a.m.-10 a.m., Room 1235

     Approval of December 2009 Minutes.
     Chairman's Remarks.
     Report on Washington Rollout of Indicators 2010.
     Report on Plans for Second Indicators 2010 Rollout at AAAS 
Annual Meeting in San Diego.
     Chairman's Summary.

Plenary Executive Closed

Closed Session: 10 a.m.-10:30 a.m., Room 1235

     Approval of Plenary Executive Closed Minutes, December 
2009.
     Board Member Proposals.
     Election of ad hoc Committee on Nominating for NSB 
Elections.
     Approval of Honorary Award Recipient.

Plenary Closed

Closed Session: 10:30 a.m.-11:30 a.m., Room 1235

     Approval of Plenary Closed Minutes, December 2009.
     Awards and Agreements--Committee on Programs and Plans 
Presentations.
     Closed Committee Reports.

Plenary Open

Open Session: 11:30 a.m.-12 p.m., Room 1235

     60th Anniversary Distinguished Speaker.

Plenary Open

Open Session: 1 p.m.-3 p.m., Room 1235

     Approval of Open Session Minutes, December 2009.
     Closed Session Items for May 2010 Meeting.
     Chairman's Report.
     Task Force on Merit Review.
     Director's Report.
     Open Committee Reports.

Ann Ferrante,
Technical Writer/Editor.
[FR Doc. 2010-1827 Filed 1-26-10; 4:15 pm]
BILLING CODE 7555-01-P
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