Public Agenda

COMMITTEE ON AUDIT AND OVERSIGHT – NATIONAL SCIENCE BOARD

Public visitors must arrange for a visitor's badge in advance. Call 703-292-7000 or email nationalsciencebrd@nsf.gov and leave your name and place of business to request your badge, which will be ready for pick-up at the visitor's desk on the day of the meeting.

National Science Foundation
July 28, 2011
3:00 p.m. – 4:00 p.m.
Room 1235

Open Session: 3:00 p.m. – 3:45 p.m.

1. Approval of Minutes of the May 10, 2011 Open Session
   
   
2. Committee Chairman's Opening Remarks
   Mr. Arthur K. Reilly, A&O Chairman
   
   
3. Discussion of Management and Oversight of Construction Contingency Budgeting and Expenditures
   
   
4. Inspector General's Update
   
   
5. Chief Financial Officer's Update
   
   
6. Human Capital Management Update
   
   
7. Committee Chairman's Closing Remarks

Closed Session: 3:45 p.m. – 4:00 p.m.

8. Approval of Minutes, May 10, 2011 Meeting Closed Session
   
   
9. Committee Chairman's Opening Remarks
   
   
10. Procurement Activities
    
    
11. Continued Discussion of February 2011 Chief Information Officer Item

Bruce Carpel and Joanna Rom
Executive Secretaries