NSB-99-170
Agenda
National Science Board
355th MEETING
November 18, 1999
National Science Foundation
Arlington, VA 22230
Room 1235
|
Thursday, November 18, 1999 |
Time
|
Presentation |
(11:30 a.m. - 12:00 noon) | Executive Closed Session | |
| Board Book Tab | |
11:30 a.m. | 1. Closed Session Minutes, July 1999 Meeting NSB-99-131 A | |
| 2. NSB Member Proposal | |
| 3. Personnel | |
(1:00 p.m. - 2:00 p.m.)
| Closed Session
| |
1:00 p.m. | 4. Awards and Agreements NSB-99-159 B
| |
| 5. FY 2001 Budget | |
(2:00 p.m. - 5:30 p.m.) | Open Session
| |
| Board Book Tab
| |
|
2:00 p.m. | 6. Open Session Minutes, July 1999 Meeting NSB-99-153 C | |
| 7. Closed Session Items for February, 2000 NSB-99-157 D | |
| 8. Chair's Report | |
| 9. Director's Report | |
| 10. Committee Reports | |
| 11. NSB Delegation of Authority NSB-99-158 E | |
| 12. NSF Strategic Plan NSB-99-174 F | |
| 13. NSB/EHR Workplan NSB-99-5 G | |
| 14. NSB Interim Report on the Environment | |
| 15. International Task Force Status Report | |
| 16. Science & Engineering Indicators | |
| 17. Committee on Communication & Outreach Interim Report
| |
| 18. NSB February 2000 Policy Meeting & Retreat
| |
| 19. NSB 2000 Calendar
| |
| 20. Presentation: Nanoscience & Engineering | |
| 21. Other Business | |
5:30 p.m. | Adjourn | |
| |
Marta Cehelsky Executive Officer | Approved: Eamon M. Kelly
|
NSB-99-170 |