AGENDA
NATIONAL SCIENCE BOARD
385th MEETING
March 29-30, 2005

National Science Foundation
Arlington VA 22230
Room 1235

PLENARY SESSIONS

Wednesday, March 30


Executive Closed Session
(12:30 p.m. – 1:00 p.m.)

12:30 p.m.

1. Approval of Executive Closed Session Minutes,February 2005

2. Board Member Proposal

3. Honorary Awards:

Alan T. Waterman Award
Vannevar Bush Award
NSB Public Service Award

Closed Session
(1:00 p.m. – 1:15 p.m.)

1:00 p.m.

4. Approval of Closed Session Minutes, February 2005

5. Awards and Agreements

6. Closed Committee Reports

Open Session
(1:15 p.m. – 3:15 p.m.)

1:15 p.m.

7. Approval of Open Session Minutes, February 2005

8. Closed Session Items for May 2005

9. Chairman’s Report

- NSB Congressional Testimony
- Congressional Statements

10. Director’s Report

- NSF Congressional Update

11. Committee Reports

 





 

 



 

 


 


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