|
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 | |