National Science Foundation
December 1, 2005
10:00 a.m. – 11:30 a.m.
Room 1235
Open Session 10 a.m.- 11 a.m.
- Approval of Minutes of September, 2005 Meeting
(NSB/A&O-05-17) (Dr. Wrighton)- OIG Semiannual Report (Dr. Boesz)
Management Response to OIG Semiannual report (Dr. Korsmo)- 2005 Financial Statement Audit (Mr. Kovlak, KPMG)
- Chief Financial Officer’s Update (Mr. Cooley)
Performance and Accountability Report/2005 Financial Statement Audit
http://www.nsf.gov/publications/pub_summ.jsp?ods_key=par- Business Analysis Update (Mr. Burt)
Closed Session 11:00 a.m. – 11:30 a. m.
- Pending Investigations (OIG Staff )
Bruce Carpel and Joanna Rom
Executive Secretaries