NSB-99-170

 

Agenda

National Science Board
355th MEETING
November 18, 1999

National Science Foundation
Arlington, VA 22230
Room 1235

Thursday, November 18, 1999
Time
Presentation
(11:30 a.m. - 12:00 noon)Executive Closed Session 
 Board Book Tab 
11:30 a.m.1. Closed Session Minutes, July 1999 Meeting NSB-99-131 A 
 2. NSB Member Proposal 
 3. Personnel 
(1:00 p.m. - 2:00 p.m.) Closed Session  
1:00 p.m.4. Awards and Agreements NSB-99-159 B  
 5. FY 2001 Budget 
(2:00 p.m. - 5:30 p.m.) Open Session  
  Board Book Tab  
2:00 p.m.6. Open Session Minutes, July 1999 Meeting NSB-99-153 C    7. Closed Session Items for February, 2000 NSB-99-157 D   8. Chair's Report   9. Director's Report   10. Committee Reports   11. NSB Delegation of Authority NSB-99-158 E   12. NSF Strategic Plan NSB-99-174 F   13. NSB/EHR Workplan NSB-99-5 G   14. NSB Interim Report on the Environment   15. International Task Force Status Report   16. Science & Engineering Indicators   17. Committee on Communication & Outreach Interim Report    18. NSB February 2000 Policy Meeting & Retreat    19. NSB 2000 Calendar    20. Presentation: Nanoscience & Engineering   21. Other Business  5:30 p.m.Adjourn      Marta Cehelsky
Executive Officer
Approved:
Eamon M. Kelly

NSB-99-170


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