AGENDA
EXECUTIVE COMMITTEE
NATIONAL SCIENCE BOARD
University of Texas at El Paso
February 8, 2005
12:30 p.m. – 1:00 p.m.
Open Session: (12:30 p.m. – 12:45 p.m.)
1. Minutes, December 2004 Meeting
2. Updates or new business from Committee Members
Closed Session: (12:45 p.m. – 1:00 p.m.)
3. Director’s Items
- Specific Personnel Matters
- Future Budgets