Sunshine Act Meeting Notice - National Science Board (NSB) Meeting

Sunshine Act Meeting Notice - National Science Board (NSB) Meeting BILLING #7555-01-P NATIONAL SCIENCE FOUNDATION Sunshine Act Meetings The National Science Board (NSB) and the NSB Committee on Strategy (CS) hereby give notice of the scheduling of meetings for the transaction of National Science Board business pursuant to the National Science Foundation Act and the Government in the Sunshine Act. [...] • NSB Chair’s Opening Remarks • NSF Director’s Remarks o External Engagements/Office of Legislative and Public Affairs update o Senior Staff updates • Approval of August 2023 Open Meeting minutes • Discussion with NSF Directorate for STEM Education, Assistant Director, James Moore • NSB Committee Reports o Committee on External Engagement o update on engagement initiatives o Committee on Science a. [...] • NSB Chair’s Opening Remarks • Presentation and Discussion, Office of the Chief Diversity and Inclusion Officer, Charles Barber • NSB Committee Reports o Committee on Awards and Facilities Next Generation Very Large Array ○ Committee on Oversight ○ NSB-NSF Commission on Merit Review Plenary Board meeting Closed session: 10:00a.m. [...] • NSB Closed Committee Reports ○ Subcommittee on Technology, Innovation, and Partnerships o Report on 11/21 S-TIP meeting • Regional Innovation Engines Presentation and Discussion o Consideration of associated resolution • NSB Closed Committee Reports o NSB-NSF Commission on Merit Review o Committee on Awards and Facilities o Annual report of the Chief Officer for Research Facilities o Antarctic R. [...] • NSB Chair’s Opening Remarks • Approval of August 2023 Executive Plenary closed meeting minutes • NSB Honorary Awards, Discussion of slate of finalists for the 2024 Vannevar Bush and Science & Society awards and Vote • NSF Director’s Remarks o Organizational Updates o Infrastructure Planning • NSB Chair’s Closing Remarks Meeting Adjourns: 2:05 p.m.