Public Agenda

Audit & Oversight Committee - NSB Meeting

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National Science Foundation
May 7, 2008
9:00 a.m. - 10:30 a.m.
Room 1235

Closed Session 9:00 a.m. - 9:30 a.m.

1. Pending Investigations

Open Session 9:30 a.m. - 10:30 a.m.

2. Approval of Minutes of the March 27, 2008 Meeting
   
   
3. Committee Chairman's Opening Remarks
   
   
4. OIG Semiannual Report
   Management Response to OIG Semiannual Report
   
   
5. Report to the Board on the NSF Merit Review Process, FY 2007
   
   
6. Chief Financial Officer's Update
   
   
7. FY2008 Audit Status Report

Bruce Carpel and Joanna Rom
Executive Secretaries