# Sunshine Act Meeting
**Agency Holding Meeting:**
National Science Foundation, National Science Board.
**Date and Time:**
May 8, 2002: 11 a.m.-12 Noon Closed Session; May 9, 2002: 10 a.m.-10:30 a.m. Closed Session; May 9, 2002: 10:30 a.m.-12 Noon Open Session; May 9, 2002: 12:30 p.m.-3:30 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 be open to the public.
**Matters to be Considered:**
Wednesday, May 8, 2002
Closed Session (11 a.m.-12 Noon)
—Election NSB Chair, Vice Chair and two members of the Executive Committee
—Closed Session Minutes, March, 2002
—NSB Member Proposal
**Thursday, May 9, 2002**
**Closed Session (10 a.m.-10:30 A.M.)**
—Awards and Agreements
**Open Session (10:30 a.m.-12:00 Noon)**
—Open Session Minutes, March, 2002
—Closed Session Items for August, 2002
—Chair's Report
—Director's Report
—Annual NSB Business
—2003 Meeting Calendar
—Executive Committee Annual Report
—Committee Reports
—Other Business
**Open Session (12:30 p.m.-3:30 p.m.)**
—NSF Long Range Planning Environment
—S&T Policy Context: Dr. John Marburger
—NSF Planning
Marta Cehelsky,
Executive Office.