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AGENDA
AUDIT AND OVERSIGHT COMMITTEE
NATIONAL SCIENCE BOARD

National Science Foundation
March 30, 2007
8:00 a.m. - 10:30 a.m.
Room 1235

 

Open Session 8:00 a.m. - 10:00 a.m.

  1. Approval of Minutes of February 2007 Meeting (Dr. Arvizu)

  2. Committee Chairmanís Opening Remarks (Dr. Arvizu)

  3. Report to the Board on the NSF Merit Review Process, FY 2006
          (Drs. Lightbourne and Tornow)

  4. Chief Operating Officerís Update (Dr. Olsen)

  5. Chief Financial Officerís Update (Mr. Cooley)


  6. OIG comments on FY2006 and FY2007 Financial Statement Audit matters

  7. Committee Chairmanís closing remarks (Dr. Arvizu)

Closed Session 10:00 a.m. - 10:30 a.m.

  1. Pending Investigations (OIG Staff)

 

Bruce Carpel and Joanna Rom
Executive Secretaries

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