AGENDA
COMMITTEE ON AUDIT AND OVERSIGHT
NATIONAL SCIENCE BOARD
*WEDNESDAY* November 19, 2003
Room 1235 [The Board Room]
8:00 am – 9:45 am open session
9:45 am – 10:00 am closed session


Open Session (8:00 am – 9:45 am)

1. Approval of Memoranda of Discussion of October 15, 2003 meeting
2. FY 2003 Financial Statement Audit- KPMG
3. CFO update: FY 2003 Performance and Accountability Report
4. OIG Semiannual Report
Management Response to OIG Semiannual report
5. Briefing on Committee on Science, Research Business Models Subcommittee-


Closed session (9:45 am- 10:00 am)

Briefing on an active investigation


 


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