# Sunshine Act Meeting
**AGENCY HOLDING MEETING:**
National Science Foundation, National Science Board.
**DATE AND TIME:**
October 11, 2001: 11 a.m.-11:30 a.m., Closed Session; October 11, 2001: 11:30 a.m.-1 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 close to the public; part of this meeting will be open to the public.
**MATTERS TO BE CONSIDERED:**
**Thursday, October 11, 2001**
**Closed Session (11 a.m.-11:30 p.m.)**
—Closed Session Minutes, August, 2001
—NSF Budget
**Open Session (11:30 a.m.-1 p.m.)**
—Open Session Minutes, August, 2001
—Closed Session Items for November, 2001
—Chairman's Report
—Director's Report
—SPI Report—Approval
—SEI 2002—Approval
—Merit Review Criterion—Broader Impacts
—Committee Reports
—Other Business
Marta Cehelsky,
Executive Officer.