AGENDA
AUDIT AND OVERSIGHT COMMITTEE
NATIONAL SCIENCE BOARD
National Science Foundation
March 30, 2007
8:00 a.m. - 10:30 a.m.
Room 1235
Open Session 8:00 a.m. - 10:00 a.m.
- Approval of Minutes of February 2007 Meeting (Dr. Arvizu)
- Committee Chairman’s Opening Remarks (Dr. Arvizu)
- Report to the Board on the NSF Merit Review Process, FY 2006
(Drs. Lightbourne and Tornow)
- Chief Operating Officer’s Update (Dr. Olsen)
- Chief Financial Officer’s Update (Mr. Cooley)
- NSF Audit Resolution Practices and Procedures
- FY2006 Financial Statement Audit Corrective Action Plan Update
- FY2007 Financial Statement Audit update
- OIG comments on FY2006 and FY2007 Financial Statement Audit matters
- Committee Chairman’s closing remarks (Dr. Arvizu)
Closed Session 10:00 a.m. - 10:30 a.m.
- Pending Investigations (OIG Staff)
Bruce Carpel and Joanna Rom
Executive Secretaries
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