AGENDA
AUDIT AND OVERSIGHT COMMITTEE
NATIONAL SCIENCE BOARD

National Science Foundation
November 29, 2006
10:00 a.m. – 12:00 noon
Room 1235

Open Session 10:00 a.m. - 11:30 a.m.

1. Approval of Minutes of September, 2006 Meeting
2. Committee Chairman’s Remarks
3. OIG Semiannual Report: Dr. Christine Boesz
   Management Response to OIG Semiannual Report: Dr. Fae Korsmo
4. 2006 Financial Statement Audit: Mr. Sal Ercolano, Clifton-Gunderson
5. Chief Information Officer’s Update: Dr. George Strawn
6. Chief Financial Officer’s Update: Mr. Thomas Cooley, including Performance and Accountability Report/2006 Financial Statement Audit
   (available 11/15/06 at
      www.nsf.gov/publications/pub_summ.jsp?ods_key=nsf0701)
7. Initiative on Interim Progress Reports (Research Business Models
      Subcommittee of the Committee on Science)

Closed Session 11:30 a.m. – 12:00 noon

8. Pending Investigations: OIG Staff

Bruce Carpel and Joanna Rom
Executive Secretaries

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