# Sunshine Act Meeting
**AGENCY HOLDING MEETING:**
National Science Foundation, National Science Board.
**DATE AND TIME:**
November 14, 2001: 12:00 Noon.-12:30 p.m.—Closed Session; November 15, 2001: 12:30 p.m.-1:00 p.m.—Closed Session; November 15, 2001: 1:00 p.m.-3:30 p.m.—Closed 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 be open to the public.
**MATTERS TO BE CONSIDERED:**
**Wednesday, November 14, 2001**
**Closed Session (12:00 Noon-12:30 p.m.)**
—Closed Session Minutes, October, 2001
—NSB Public Service Award
**Thursday, November 15, 2001**
**Closed Session (12:30 p.m.-1:00 p.m.)**
—Awards and Agreements
—NSF Budget, FY 2002, 2003
**Open Session (1:00 p.m.-3:30 p.m.)**
—Open Session Minutes, October, 2001
—Closed Session Items for March, 2001
—Chairman's Report
—Director's Report
—NSB Guidelines on MRE Priorities
—International Report—Approval
—Committee Reports
—Other Business
Marta Cehelsky,
Executive Officer.