AGENDA
AUDIT AND OVERSIGHT COMMITTEE
NATIONAL SCIENCE BOARD

National Science Foundation December 1, 2005
10:00 a.m. – 11:30 a.m.
Room 1235

 

Open Session 10 a.m.- 11 a.m.

  1. Approval of Minutes of September, 2005 Meeting (NSB/A&O-05-17) (Dr. Wrighton)

  2. OIG Semiannual Report (Dr. Boesz)
    Management Response to OIG Semiannual report (Dr. Korsmo)

  3. 2005 Financial Statement Audit (Mr. Kovlak, KPMG)

  4. Chief Financial Officer’s Update (Mr. Cooley)
    Performance and Accountability Report/2005 Financial Statement Audit
    http://www.nsf.gov/publications/pub_summ.jsp?ods_key=par

  5. Business Analysis Update (Mr. Burt)

 

Closed Session 11:00 a.m. – 11:30 a. m.

  1. Pending Investigations (OIG Staff )

 

Bruce Carpel and Joanna Rom
Executive Secretaries

 

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