NSB/EC-05-12
September 13, 2005

AGENDA
EXECUTIVE COMMITTEE
NATIONAL SCIENCE BOARD

National Science Foundation
September 29, 2005
10:30 a.m. – 11:15 a.m.
Room 1235

Open Session (10:30 a.m. – 11:00 a.m.)

1. Approval of Minutes for August 10, 2005 (NSB/EC-05-11)

2. Updates or New Business from Committee Members

3. Update on 2006 NSB Retreat and Off-Site Visit

4. Presentation on NSF Sexual Harassment Policies (Mr. Branch)

Closed Session (11:00 a.m. – 11:15 a.m.)

5. Board Member Proposal

6. Director’s Items

- Specific Personnel Matters

- Future Budgets

Michael P. Crosby
Executive Officer