NSB/A&O-05-9
July 25, 2005

AGENDA
AUDIT AND OVERSIGHT COMMITTEE
NATIONAL SCIENCE BOARD

National Science Foundation
August 11, 2005
8:30 a.m. 10:30 a.m.
Room 1235

Open Session (8:30 a.m. 10:00 a.m.)

1. Approval of Minutes of May, 2005 Meeting (NSB/A&O-08) (Dr. Wrighton)

2. Report by NSF Advisory Committee on GPRA Performance Assessment (ACGPA) (Dr. Noonan)

3. Committee Discussion of NSF Vision Document: NSB Roles and Responsibilities (Dr. Wrighton)

4. Committee Discussion of Draft Report of NSF Merit Review System Review (Dr. Arvizu)

5. NSB Policy Statement on the Respective Roles of the OIG and NSF Management in the Pursuit and Settlement of Administrative Investigatory Matters (Dr. Wrighton)

6. Status of Financial Audit Procurement (OIG staff)

7. CFO Update

- Update on Plan to Address Reportable Conditions of FY 2004 Audit (Mr. Cooley and OIG)

Closed Session (10:00 a.m. 10:30 a. m.)

1. OIG Budget

2. Pending Investigations (OIG Staff )

Bruce Carpel and Joanna Rom
Executive Secretaries

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