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 Proposal3. 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 Agreements6. 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 20059. Chairman’s Report
- NSB Congressional Testimony
- Congressional Statements10. Director’s Report
- NSF Congressional Update
11. Committee Reports