AGENDA
AUDIT AND OVERSIGHT COMMITTEE
NATIONAL SCIENCE BOARD

National Science Foundation
March 30, 2006
10:00 a.m. – 11:30 a.m.
Room 1235

Open Session 10:00 a.m.- 11:00 a.m.

1. Approval of Minutes of December 1, 2005 Meeting (NSB/A&O-06-1)
   
   
2. Introduction of new NSF financial statement auditors
   
   
3. Presentation of FY 2005 Merit Review Report
   
   
4. Chief Financial Officer’s Update

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

5. Pending Investigations

Bruce Carpel and Joanna Rom
Executive Secretaries

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