Closed Session (8:30 am- 9:00 am)

OIG briefing on the status of an ongoing investigation.

Open Session (9:00 am - up to 11:30 am)

1. Chairman's Opening remarks; approval of Memorandum of Discussion of March 13, 2003 meeting [NSB/A&O 03-6]
2. OIG Semiannual Report>
3. Management Response to OIG Semiannual report
4. GAO's coverage of NSF and scientific research
5. Update on settlement of court case involving NSF awardee.
6. FY 2002 Merit Review Report
7. CIO update
8. CFO update
9. NAPA Review Update

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