November 24, 2004
Open Session 9:30 a.m. - 12:00 Noon
1. Approval of Minutes of October, 2004 meeting and November, 2004 telecon.
2. Development of Board position(s) on NAPA study recommendations: Planning for future NSB discussions
3. 2004 Financial Statement Audit
4. Chief Financial Officer’s Update
- Performance and Accountability Report/2004 Financial Statement Audit
5. Chief Information Officer’s Update
6. Overview of the investigative process
7. OIG Semiannual Report: discussion of policy regarding identification of audit and investigation subjects
8. Audit of Project Reporting on NSF Awards
Closed Session 12:00 Noon - 12:30 p.m.
1. Pending Investigations
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