AGENDA
AUDIT AND OVERSIGHT COMMITTEE
NATIONAL SCIENCE BOARD

National Science Foundation
March 30, 2007
8:00 a.m. - 10:30 a.m.
Room 1235

Open Session 8:00 a.m. - 10:00 a.m.

1. Approval of Minutes of February 2007 Meeting (Dr. Arvizu)
   
   
2. Committee Chairman’s Opening Remarks (Dr. Arvizu)
   
   
3. Report to the Board on the NSF Merit Review Process, FY 2006
         (Drs. Lightbourne and Tornow)
   
   
4. Chief Operating Officer’s Update (Dr. Olsen)
   
   
5. Chief Financial Officer’s Update (Mr. Cooley)
   
   • NSF Audit Resolution Practices and Procedures
   • FY2006 Financial Statement Audit Corrective Action Plan Update
   • FY2007 Financial Statement Audit update
   
   
   
6. OIG comments on FY2006 and FY2007 Financial Statement Audit matters
   
   
7. Committee Chairman’s closing remarks (Dr. Arvizu)

Closed Session 10:00 a.m. - 10:30 a.m.

8. Pending Investigations (OIG Staff)

Bruce Carpel and Joanna Rom
Executive Secretaries

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