NSB-00-134
July 20, 2000

 
Agenda
National Science Board
359th Meeting
August 2 - 3, 2000
National Science Foundation
Arlington VA 22230
Room 1235
Wednesday, August 2

Time
Presentation
(12:30 p.m. - 1:00 p.m.) Executive Closed Session
12:30 p.m. 1. Closed Session Minutes, August 2000
  2. Executive Committee Elections
3. NSB Member Proposals
Thursday, August 3
(11:30 a.m. - 12:00 Noon.) Closed Session
11:30 a.m. 4. Awards and Agreements
(12:30 p.m. - 4:30 p.m.) Open Session
12:30 p.m. 5. Swearing in, NSB Nominees
  6. Open Session Minutes, May 2000
  7. Closed Session Items for October, 2000
8. Chairman's Report
9. Director's Report
10. NSF Planning Issues
Priority Setting
Diversity
11. National S&E Infrastructure

12. EHR Program Approvals
Federal Cyber Service: Scholarship for Service (SFS) Program
Centers for Learning and Teaching Program

13. NSB Report -- Communicating Science in the National Interest
  14. Committee Reports
  15. Presentation: NSF Office of the Inspector General
16. Other Business
(4:30 p.m. - 6:00 p.m.) Closed Session
4:30pm 17. FY 2002 Budget
6:00 p.m. Adjourn
_________________
Marta Cehelsky
Executive Officer

Approved:

________________
Eamon M. Kelly
Chairman


 

NSB 00-134

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