| Thursday, March
16 |
Time
|
Presentation |
| (11:30 a.m. - 12:00 noon) |
ExecutiveClosed Session |
| 11:30 a.m. |
1. Minutes, November 1999 Meeting |
|
2. Honorary Awards |
|
3. Personnel |
| (12:45 p.m. - 1:00 p.m.) |
Closed Session |
| 12:45 p.m. |
4. Awards and Agreements |
| |
5. NSF Budget |
| (1:00 p.m. - 6:00 p.m.) |
Open Session |
| 1:00 p.m. |
6. Minutes, February, 2000 Meeting |
|
7. Closed Session Items for May, 2000 |
|
8. Chairman's Report |
|
9. Director's Report |
|
10. Graduate Student Survey - Dr. Geoff Davis |
|
11. Committee Reports |
|
12. Interim Report, Committee on Strategic
S&E Policy |
| |
13. Program Approvals, Education & Human
Resources |
| 2:45 pm |
Break |
| 3:00 p.m. |
14. Budget and Long Range Planning |
| |
A. Introduction, Dr. Colwell
|
| |
B. Non-Initiative Research, Dr. Clutter
|
| |
C. Current Initiatives
|
| |
-- ITR, Dr. Bajcsy
|
| |
-- Nanotechnology, Dr. Wong
|
| |
-- Biocomplexity & the Environment,
Dr. Leinen
|
| |
-- Workforce, Dr. Sunley
|
| |
D. Unmet Opportunities, Dr. Erb
|
| |
-- Mathematics, Dr. Eisenstein
|
| |
-- Social, Behavioral & Economic Sciences,
Dr. Bradburn
|
| |
E. Broadening Participation, Dr. Pitts
|
|
F. Conclusion, Dr. Colwell
|
| |
15. Discussion |
|
16. Other Business |
| 6:00 p.m. |
Adjourn |