# Sunshine Act Meeting
**AGENCY HOLDING MEETING:**
National Science Foundation, National Science Board.
**DATE AND TIME:**
August 9, 2001: 12:00 Noon-12:30 p.m.—Closed Session
August 9, 2001: 1:00 p.m.-3:30 p.m.— Closed Session
August 9, 2001: 3:30 p.m.-5:00 p.m.—Open Session
**PLACE:**
The National Science Foundation, Room 1235, 4201 Wilson Boulevard, Arlington, VA 22230, www.nsf.gov/nsb.
**STATUS:**
Part of this meeting will be closed to the public. Part of this meeting will open to the public.
**Matters To Be Considered:**
**Thursday, August 9, 2001**
**Closed Session (12 Noon-12:30 p.m.)**
—Closed Session Minutes, May, 2001
—NSB Member Proposals
**Closed Session (1:00 p.m.-3:30 p.m.)**
—Awards and Agreements
—NSF FY 03 Budget
**Open Session (3:30 p.m.-5:00 p.m.)**
—Open Session Minutes, May, 2001
—Closed Session Items for October, 2001
—Chairman's Report
—Director's Report
—Presentation: Urban Systemics Evaluation
—S&E Indicators 2002 Review
—Committee Reports
—Other Business
Marta Cehelsky,
Executive Officer.