National Science Foundation
May 26, 2005
9:15 a.m. – 11:45 a.m.
Open Session 9:15 a.m. -11:15 a.m.
1. Approval of Minutes of March, 2005 Meeting
2. OIG Semiannual Report
Management Response to OIG Semiannual Report
3. Committee discussion of NSF Vision Document: NSB Roles and Responsibilities
4. Committee Discussion of Draft Outline of NSF Merit Review System Review
5. The Sarbanes Oxley Act and Implications for the National Science Foundation.
6. CFO Update - Update on Plan to Address Reportable Conditions of FY 2004
- Post-award Administration
- Contract Monitoring
Closed Session 11:15 a.m.-11:45 a.m.
7. Pending Investigations
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