AGENDA
AUDIT AND OVERSIGHT COMMITTEE
NATIONAL SCIENCE BOARD
National Science Foundation
Room 1235
October 14, 2004


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

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