Title:  National Science Board 359th Meeting -- August 2-3, 2000
Date:   July 20, 2000




NSB-00-134
July 20, 2000
AGENDA
NATIONAL SCIENCE BOARD
359th MEETING
August 2 - 3, 2000

National Science Foundation
Arlington VA 22230
Room 1235

Wednesday, August 2

Executive Closed Session
(12:30 p.m. - 1:00 p.m.)

12:30 p.m.	1.   Closed Session Minutes, August 2000

                2. Executive Committee Elections

                3.   NSB Member Proposals

Thursday, August 3

Closed Session
(11:30 a.m. - 12:00 Noon)

11:30 a.m.	4.   Awards and Agreements

Open Session
(12:30 p.m. - 4:30 p.m.)

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

Closed Session
(4:30 p.m. - 6:00 p.m.)

4:30 p.m.	17.  FY 2002 Budget

6:00 p.m.	Adjourn




_________________
Marta Cehelsky
Executive Officer

Approved:



________________
Eamon M. Kelly
Chairman