Open Session 9:30 a.m. – 11:30 a.m.
1. Approval of Minutes of May, 2004 meeting.
2. House Appropriations Committee Questions Regarding Use and Compensation of NSF IPA's/VSEE/Temporary Workers
- Overview of the questions from the Hill and proposed schedule/process for reaching Board position
- Overview of current NSF policy and procedures for IPAs/VSEE/Temporary Workers
- Overview of 1997 and 2004 IG study on this topic
- Summary of NAPA recommendations on this topic
- Discussion by A&O and approval of schedule/process for reaching Board position and responding to Hill
3. NSB Position on House Government Efficiency and Financial Management Subcommittee question regarding PAS appointment of IG
4. Chief Financial Officer’s update
5. Business Analysis update
6. Math and Science Partnership Report
Closed Session 11:30 a.m. - 12 noon
7. OIG Budget
8. Pending investigations
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