January 16, 1998
80 F St., NW, Room 100
Washington, DC 20208-7564
| 8:30-9:00 a.m. | Coffee | |
| RD&D COMMITTEE |
John Bruer and Lynn Kagan Co-Chairs | |
| 9:00-10:30 a.m. | ORAD Presentation (Information Item) | ORAD Staff |
| 10:30-10:45 a.m. | Break | |
| 10:45-12:00 | Interim Report on Analysis Papers (Information, Recommendations) |
Emerson Elliott Mike Kane Bill Morrill Jacqueline Berger |
| 12:00-1:30 p.m. | Working Lunch (Guest Speaker) | Secretary Richard Riley (invited) |
| 1:30-3:00 p.m. | BUSINESS MEETING | |
| Report of the Chair | Kenji Hakuta | |
| Report of the Executive Director | Eve Bither | |
| Minutes of the September 26, 1997 Meeting (Action) | Kenji Hakuta | |
| Draft Policy on Board Co-Sponsorship of Meetings and Conferences (Discussion/Action) | Eve Bither | |
| 3:00 p.m. | Adjourn | |
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