Open Session 8:30 a.m. – 10:45 a.m.
1. Approval of Minutes of August, 2004 meeting
2. Advisory Committee on GPRA Performance Assessment
3. Review of draft responses to House Appropriations Committee questions regarding use and compensation of NSF IPA's/VSEE/Temporary Workers
4. Development of Board position(s) on NAPA study recommendations
5. KPMG:
6. Chief Financial Officer’s Update
7. OIG Audit Plan for FY2005
Closed Session 10:45 a.m. – 11:00 a.m.
1. Pending Investigations