Title:  National Science Board Agenda; 358th Meeting; May 3-4, 2000
Date:   April 24, 2000





                                                        NSB-00-67
                                                        April 24, 2000
                            AGENDA
                     NATIONAL SCIENCE BOARD
                          358th MEETING
                          May 3-4, 2000

                                             National Science Foundation
                                             Arlington VA 22230
                                             Room 1235

                            Wednesday, May 3

                        Executive Closed Session
                        (1:00 p.m. - 1:30 p.m.)


1:00 p.m.	1.  Closed Session Minutes, March 2000

                2. NSB Elections

                          Thursday, May 4

                           Open Session
                   (11:30 a.m. - 12:15 p.m.)

11:30 a.m.      3.  Presentation:  Dr. Michael Turner, University of
                       Chicago

                        Closed Session
                    (1:30 p.m. - 2:00 p.m.)

1:30 p.m.	4.  NSF Budget

                        Open Session
                    (2:00 p.m. - 5:00 p.m.)

2:00 p.m.	5.   Open Session Minutes, March 2000

                6. Closed Session Items for August, 2000

                7. Chairman's Report

                8. Director's Report

                9.   Executive Committee Annual Report


                         Thursday, May 4
                      Open Session, continued
                       (2:00 p.m. - 5:00 p.m.)


               10. NSB 2001 Meeting Calendar

               11. Committee Reports

               12. Director's Merit Review Report

               13. NSB Report on Communication & Outreach

3:15 p.m.	Break

3:30 p.m.	14.  NSF Budget and Planning

                15. National S&E Infrastructure

                16.  Other Business

5:00 p.m.	Adjourn




_________________
Marta Cehelsky
Executive Officer

Approved:


________________
Eamon M. Kelly
Chairman