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Title:  NSB Agenda; 355th Meeting; November 18, 1999
Date:   November 5, 1999




NSB-99-170
November 5, 1999



AGENDA
NATIONAL SCIENCE BOARD
355th MEETING
November 18, 1999


National Science Foundation
Arlington VA 22230
Room 1235


Thursday, November 18

Executive Closed Session
(11:30 a.m. to 12:00 noon)


Board Book Tab

11:30 a.m.

1.  Closed Session Minutes, July 1999 Meeting   NSB-99-131 A

2. NSB Member Proposal

3. Personnel



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


1:00 p.m.

4.   Awards and Agreements              NSB-99-159     B

5. FY 2001 Budget

Thursday, November 18, cont.

Open Session
(2:00 p.m. to 5:30 p.m.)

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