NSB/A&O-05-14
September 13, 2005

AGENDA
AUDIT AND OVERSIGHT COMMITTEE
NATIONAL SCIENCE BOARD

National Science Foundation
September 29, 2005
8:30 a.m. –10:30 a.m.
Room 1235

Open Session (8:30 a.m.- 10:00 a.m.)

1. Approval of Minutes of August, 2005 Meeting (NSB/A&O-05-12)
and September, 2005 Teleconference (NSB/A&O-05-13)
(Dr. Wrighton)

2. Committee Discussion and Approval of NSF Merit Review System Review
(Drs. Arvizu and Wrighton)

3. Committee discussion of NSF Vision Document: NSB Roles and Responsibilities (Dr. Etter)

4. Approval of an NSB Policy Statement on the Respective Roles of the OIG and NSF Management in the Pursuit and Settlement of Administrative Investigatory Matters (Dr. Wrighton)

5. CFO Update

6. OIG FY 2006 audit plan (OIG staff)

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

7. Pending Investigations (OIG Staff )

Bruce Carpel and Joanna Rom
Executive Secretaries