AGENDA
AUDIT AND OVERSIGHT COMMITTEE
NATIONAL SCIENCE BOARD
Oregon State University, Corvallis
CH2M HILL Alumni Center
February 8, 2007
11:00 a.m. – 11:45 a.m.
Open Session 11:00 a.m. - 11:30 a.m.
- Approval of Minutes of November, 2006 Meeting (Dr. Dan Arvizu)
- Chairman’s Remarks (Dr. Arvizu)
- NSF Report on its Corrective Action Plan for Reportable Conditions in the FY2006
Financial Statement Audit (Dr. Olsen)
- OIG comments on the Corrective Action Plan (OIG staff)
- Chairman’s Closing Remarks (Dr. Arvizu)
Closed Session 11:30 a.m. – 11:45 a.m.
- Update on ongoing investigation (OIG Staff)
Bruce Carpel and Joanna Rom
Executive Secretaries
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