National Science Board: Meetings

Open Session 9:30 a.m. - 12:00 Noon

1. Approval of Minutes of October, 2004 meeting and November, 2004 telecon.

2. Development of Board position(s) on NAPA study recommendations: Planning for future NSB discussions

3. 2004 Financial Statement Audit

4. Chief Financial Officer’s Update
- Performance and Accountability Report/2004 Financial Statement Audit

5. Chief Information Officer’s Update

6. Overview of the investigative process

7. OIG Semiannual Report: discussion of policy regarding identification of audit and investigation subjects

8. Audit of Project Reporting on NSF Awards

Closed Session 12:00 Noon - 12:30 p.m.

1. Pending Investigations