# National Science Board; Sunshine Act Meeting
**Date and Time:**
August 14, 2002: 10 a.m.-10:30 a.m., Closed Session; August 15, 2002: 1 p.m.-3 p.m., Closed Session; August 15, 2002: 3 p.m.-4:30 p.m., Open Session.
**Place:**
The National Science Foundation, Room 1235, 4201 Wilson Boulevard, Arlington, VA 22230, *http://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, August 14, 2002**
**Closed Session (10 a.m.-10:30 a.m.)**
—Closed Session Minutes, May, 2002.
—Election for one member of the Executive Committee.
—NSB Member Proposal.
**Thursday, August 15, 2002**
**Closed Session (1 p.m.-3 p.m.)**
—Awards and Agreements.
—NSF FY 04 Budget.
**Open Session (3 p.m.-4:30 p.m.)**
—Open Session Minutes, May, 2002.
—Closed Session Items for October, 2002.
—Chair's Report.
—Director's Report.
—Committee Reports.
—Other Business.
Gerard Glaser,
Executive Officer.