DAY ONE

• State of the B&O Committee
  Charisse Carney-Nunes, BFA
• International Facilities Subcommittee
  Thomas Kirk, Subcommittee Chair
• BFA Update
  Marty Rubenstein, CFO/Director, BFA
• Chief Human Capital Officer (CHCO) Update
  Judith Sunley, CHCO

DAY TWO

• Consideration of Formation of a Subcommittee to Recommend Implementation of National Science Board (NSB) Recompetition Policy
  Mark Coles, BFA

Handouts/Reports

• Committee Recommendations from the Fall 2010 meeting
• Transmission of Report of the Ad-Hoc Subcommittee on Funding and Governance of Future Major Multi-User Facilities
• Report of the Ad-Hoc Subcommittee on Funding and Governance of Future Major Multi-User Facilities

If you have trouble accessing any of these documents, please contact Jeff Rich.