Sunshine Meeting Act Notice - National Science Board Meeting

Sunshine Meeting Act Notice - National Science Board Meeting BILLING #7555-01-P NATIONAL SCIENCE FOUNDATION Sunshine Act Meetings The National Science Board (NSB), the NSB Committee on Strategy (CS), and the Committee on Awards and Facilities (A&F) hereby give notice of the scheduling of meetings for the transaction of National Science Board business pursuant to the National Science Foundation Act. [...] The rest of the meetings will be closed to the public. [...] • NSB Chair’s Opening Remarks o Welcome o Agenda Preview o Chair’s Activities and Updates • NSF Director’s Opening Remarks o Highlights of NSF Thematic Priorities o Engagements o Senior Staff introductions • NSB External Panel on Artificial Intelligence, The Future is Now: Harnessing AI for Good • Approval of February 2024 Open Meeting Minutes • NSB Committee Reports • Committee on External Engage. [...] • NSB Chair’s Remarks • Approval of February 2024 Executive Plenary Closed Minutes • Director’s Remarks • Organizational updates • Board Elections • Chair, Vice Chair, and EC seat if applicable • NSB Chair’s closing remarks THURSDAY, MAY 2, 2024 Plenary Board meeting Open session: 8:30 – 11:40 a.m. [...] • NSB Chair’s Opening Remarks • Farewell to Members ○ Chair’s remarks, NSB accomplishments and road ahead o Member recognition, Chair and Director • Q&A with the 2024 NSB Vannevar Bush, Science & Society, and Waterman Awardees • Committee Report o NSB-NSF Commission on Merit Review o Preliminary policy recommendations Plenary Board meeting Closed session: 11:40 a.m.