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April 9, 2004

Nominating Committee Closed Meeting
National Science Board
Monday, April 12, 2004
11:30 a.m. to 12:30 p.m. EDT
(by teleconference)



1. Selection of Chair of Nominating Committee

2. Discussion of candidates for NSB Chairman and Vice Chairman

3. Discussion of candidates for two vacancies on the Executive Committee

Michael P. Crosby, Ph.D.
Executive Secretary

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