Thursday, March
16 |
Time
|
Presentation |
(11:30 a.m. - 12:00 noon) |
ExecutiveClosed Session |
11:30 a.m. |
1. Minutes, November 1999 Meeting |
|
2. Honorary Awards |
|
3. Personnel |
(12:45 p.m. - 1:00 p.m.) |
Closed Session |
12:45 p.m. |
4. Awards and Agreements |
|
5. NSF Budget |
(1:00 p.m. - 6:00 p.m.) |
Open Session |
1:00 p.m. |
6. Minutes, February, 2000 Meeting |
|
7. Closed Session Items for May, 2000 |
|
8. Chairman's Report |
|
9. Director's Report |
|
10. Graduate Student Survey - Dr. Geoff Davis |
|
11. Committee Reports |
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12. Interim Report, Committee on Strategic
S&E Policy |
|
13. Program Approvals, Education & Human
Resources |
2:45 pm |
Break |
3:00 p.m. |
14. Budget and Long Range Planning |
|
A. Introduction, Dr. Colwell
|
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B. Non-Initiative Research, Dr. Clutter
|
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C. Current Initiatives
|
|
-- ITR, Dr. Bajcsy
|
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-- Nanotechnology, Dr. Wong
|
|
-- Biocomplexity & the Environment,
Dr. Leinen
|
|
-- Workforce, Dr. Sunley
|
|
D. Unmet Opportunities, Dr. Erb
|
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-- Mathematics, Dr. Eisenstein
|
|
-- Social, Behavioral & Economic Sciences,
Dr. Bradburn
|
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E. Broadening Participation, Dr. Pitts
|
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F. Conclusion, Dr. Colwell
|
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15. Discussion |
|
16. Other Business |
6:00 p.m. |
Adjourn |