AGENDA
AUDIT AND OVERSIGHT COMMITTEE
NATIONAL SCIENCE BOARD

National Science Foundation
August 10, 2006
9:30 a.m. – 11:00 a.m.
Room 1235

Open Session (9:30 a.m. – 10:30 a.m.)

1. Approval of Minutes of May, 2006 Meeting (Dr. Arvizu)
2. Report by NSF Advisory Committee on GPRA Performance Assessment (ACGPA) (Dr. Rogers)
3. Status of Financial Audit Procurement (OIG staff/contractors)
4. CFO Update (Mr. Cooley )

Closed Session (10:30 a.m. – 11:00 a. m.)

5. Budget
6. Pending Investigations

Bruce Carpel and Joanna Rom
Executive Secretaries

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