[National Science Board]

 Attachment 1 to NSB-01-100
 NSB-01-93

 May 17, 2001

 MEMORANDUM TO NATIONAL SCIENCE BOARD MEMBERS

 SUBJECT: NSB Meeting Dates for Calendar Year 2002

 As part of its annual business conducted at the May meeting, the Board
 approves its meeting schedule for the next calendar year.

 For the specified meeting times, we have polled Members' offices to
 assure attendance by the highest number of individuals possible. We have
 also taken into account possible conflicts with holidays and with major
 meetings of professional and scientific organizations. You were provided
 with a list of these meetings during the polling process to help you
 identify conflicts.

 2002 Calendar of National Science Board Meetings

    * January 30, 31, February 1 (Wednesday/Thursday/Friday)
      [Policy Meeting and Board Retreat]

    * March 13, 14 (Wednesday/Thursday)

    * May 8, 9 (Wednesday/Thursday)
      [Annual Meeting]

    * August 14, 15 (Wednesday/Thursday)

    * October 9, 10 (Wednesday/Thursday)

    * November 20, 21 (Wednesday, Thursday)

 Executive Committee

    * January (TBD)

    * June/July (TBD)

 The following resolution is proposed for your consideration.

      The National Science Board approves the schedule of Board
      meeting dates for Calendar Year 2002 as contained in NSB-01-93.

                                                         ________________
                                                           Marta Cehelsky
                                                         Executive Officer