Public Agenda

Audit & Oversight Committee - NSB Meeting

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National Science Foundation
December 5, 2007
9:30 a.m. - 11:30 a.m.
Room 1235

Open Session (9:30 a.m. - 11:00 a.m.)

1. Approval of Minutes of the October 2, 2007 Meeting
   
   
2. Committee Chairman's Opening Remarks
   
   
3. 2007 Financial Statement Audit Report
   
   
4. Chief Financial Officer's Update

   Annual Financial Report available at http://www.nsf.gov/pubs/2008/nsf0802/index.jsp

5. Report by NSF Advisory Committee on GPRA Performance Assessment [ACGPA]
   
   
6. NSF Human Capital Management Update
   
   
7. Audit of NSF Practices to Oversee and Manage Its Research Center Programs
   
   
8. Committee Chairman's Closing Remarks

Closed Session (11:00 a.m. - 11:30 a.m.)

9. Pending Investigations

Bruce Carpel and Joanna Rom
Executive Secretaries