# Sunshine Act Meeting
**DATE AND TIME:**
August 2, 2000: 12:30 p.m.—1 p.m.—Closed Session.
August 3, 2000: 11:30 a.m.—12 Noon—Closed Session.
August 3, 2000: 12:30 p.m.—4:30 p.m.—Open Session.
August 3, 2000: 4:30 p.m.—6 p.m.—Closed Session.
**PLACE:**
The National Science Foundation, Room 1235, 4201 Wilson Boulevard, Arlington, VA 22230.
**STATUS:**
Part of this meeting will be closed to the public. Part of this meeting will be open to the public.
**MATTERS TO BE CONSIDERED:**
**Wednesday, August 2**
**Closed Session (12:30 p.m.—1 p.m.)**
—Closed Session Minutes, May 2000
—NSB Executive Committee Elections
—NSB Member Proposals
**Thursday, August 3**
**Closed Session (11:30 a.m.—12 Noon)**
—Awards and Agreements
**Open Session (12:30 p.m.—4:30 p.m.)**
—Swearing-in, NSB Nominees
—Open Session Minutes, May 2000
—Closed Session Items for October 2000
—Chairman's Report
—Director's Report
—NSF Planning Issues
Priority Setting; Diversity
—National S&E Infrastructure
—EHR Program Approvals
Federal Cyber Service
Centers for Learning and Teaching
—NSB Report—Communicating Science in the National Interest
—Committee Reports
—Presentation: NSF Office of the Inspector General
—Other Business
**Closed Session (4:30 p.m.—6 p.m.)**
—FY 2000 budget
Martha Cehelsky,
Executive Officer.