Title:  Agenda; National Science Board; 354th Meeting; July 29, 1999
Date:   July 22, 1999


NSB-99-107

AGENDA
NATIONAL SCIENCE BOARD
354th MEETING
July 29, 1999

National Science Foundation
Arlington VA 22230
Room 1235
Thursday, July 29

Executive Closed Session
(12:30 p.m. - 12:45 p.m.)


12:30 p.m.

1.  Minutes, May 1999 Meeting

2. Board Member Proposals

3. Personnel

Closed Session
(2:00 p.m. - 5:30 p.m.)

2:00 p.m.

4.  Awards and Agreements


3:30 p.m.

5.   Swearing in NSB Nominee
6. Minutes, May 1999 Meeting
7. Closed Session Items for November 1999
8. Chair's Report
9. Director's Report
10.  NSB Committee Reports
11.  NSB 2000 Calendar
NSB February 2000 Retreat
12. NSB Delegation of Authority
13. NSF Strategic Plan
14. Report of the CPP Task Force on the Environment
15. Other Business
16. NSB Commendation to Navy Personnel

5:30 p.m.	Adjourn