(12:30 p.m. - 12:45 p.m.)

Executive Closed Session

12:30 p.m.

1. Minutes, May 1999 Meeting
2. Board Member Proposals
3. Personnel

(2:00 p.m. - 5:30 p.m.)

Closed Session

2:00 p.m.

4. Awards and Agreements

(3:30 p.m. - 5:30 p.m.)

Open Session

3:30 p.m.

5. Swearing in NSB Nominee
6. Minutes, May 1999 Meeting
7. Closed Session Items for November 1999
8. Chair's Report
9. Director's Report
10. NSB Committee Reports
11. NSB 2000 Calendar
NSB February 2000 Retreat
12. NSB Delegation of Authority
13. NSF Strategic Plan
14. Report of the CPP Task Force on the Environment
15. Other Business
16. NSB Commendation to Navy Personnel

5:30 p.m.

Adjourn