# Sunshine Act Meeting
**agency holding meeting:**
National Science Foundation, National Science Board, Committee on Nominations.
**date and time:**
April 12, 11:30 a.m. to 12:30 p.m.
**place:**
National Science Foundation, Room 1220, 4201 Wilson Boulevard, Arlington, VA 22230.
**status:**
This meeting will be closed to the public.
**matters to be considered:**
Monday, April 12, 2004. Closed Session (11:30 a.m. to 12:30 p.m.)
Selection of committee chairman; Discussion of candidates for NSB Chairman and Vice Chairman; Discussion of candidates for two vacancies on the NSB Executive Committee.
**for information contact:**
Michael P. Crosby, Ph.D., Director, National Science Board Office and Executive Officer, (703) 292-7000, *www.nsf.gov/nsb.*
Michael P. Crosby,
Director, National Science Board Office and Executive Officer.