|
Wednesday, August 2
|
Time
|
Presentation |
| (12:30 p.m. - 1:00 p.m.) |
Executive Closed Session |
| 12:30 p.m. |
1. Closed Session Minutes, August 2000 |
| |
2. Executive Committee Elections |
|
3. NSB Member Proposals |
| Thursday, August 3 |
| (11:30 a.m. - 12:00 Noon.) |
Closed Session |
| 11:30 a.m. |
4. Awards and Agreements |
| (12:30 p.m. - 4:30 p.m.) |
Open Session |
| 12:30 p.m. |
5. Swearing in, NSB Nominees |
| |
6. Open Session Minutes, May 2000 |
| |
7. Closed Session Items for October, 2000 |
|
8. Chairman's Report |
|
9. Director's Report |
|
10. NSF Planning
Issues
Priority
Setting
Diversity |
|
11. National
S&E Infrastructure
|
|
12. EHR Program
Approvals
Federal
Cyber Service: Scholarship for Service (SFS) Program
Centers for Learning and Teaching Program
|
|
13. NSB Report -- Communicating Science in the National Interest |
| |
14. Committee Reports |
| |
15. Presentation: NSF Office of the Inspector General |
|
16. Other Business |
| (4:30 p.m. - 6:00 p.m.) |
Closed Session |
| 4:30pm |
17. FY 2002 Budget |
| 6:00 p.m. |
Adjourn |
_________________
Marta Cehelsky
Executive Officer
Approved:
________________
Eamon M. Kelly
Chairman
NSB 00-134
|
