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Public Agenda


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
December 13, 2011
3:30 p.m. Ė 5:00 p.m.
Room 1235

Open Session: 3:30 p.m. Ė 4:45 p.m.

  1. Approval of Minutes of the July 28, 2011 Open Session

  2. Committee Chairmanís Opening Remarks
    Mr. Arthur Reilly, Chairman

  3. Inspector Generalís Update

  4. FY 2011 Financial Statement Audit Report*

  5. Chief Financial Officerís Update

  6. Chief Information Officerís Report

  7. Human Capital Management Update

  8. OIG FY 2012 Audit Plan

  9. Update on Personally Identifiable and Sensitive Information

  10. Committee Chairmanís Closing Remarks

*Reference for items 3 and 4 aboveóNSF FY2011 Agency Financial Reportó http://www.nsf.gov/publications/pub_summ.jsp?ods_key=nsf12001

Closed Session: 4:45 p.m. Ė 5:00 p.m.

  1. Approval of Minutes of the July 28, 2011 Meeting Closed Session

  2. Committee Chairmanís Opening Remarks

  3. Procurement Activities

  4. Interim briefing of an ongoing OIG investigation regarding the process for reviewing Board Member proposals


Bruce Carpel and Joanna Rom
Executive Secretaries


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National Science Board
The National Science Board, 4201 Wilson Boulevard, Arlington, Virginia 22230, USA
Tel: (703) 292-7000, FIRS: (800) 877-8339 | TDD: (800) 281-8749
Last Updated:
Dec 08, 2011
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