AGENDA
AUDIT AND OVERSIGHT COMMITTEE
NATIONAL SCIENCE BOARD

National Science Foundation
May 14, 2007
2:30 p.m. – 4:00 p.m.
Room 1235

Open Session (2:30 p.m. - 3:30 p.m.)

1. Approval of Minutes of March 30, 2007 Meeting (Dr. Arvizu)
   
   
2. Committee Chairman's Opening Remarks (Dr. Arvizu)
   
   
3. OIG Semiannual Report (Dr. Boesz)
   Management Response to OIG Semiannual Report (Dr. Frye)
   
   
4. FY2007 Financial Statement Audit Status (Mr. Ercolano)
   
   
5. Chief Financial Officer's Update (Mr. Cooley)
   
   
6. Chairman's Closing Remarks (Dr. Arvizu)

Closed Session (3:30 p.m. - 4:00 p.m.)

7. Pending Investigations (OIG Staff)

Bruce Carpel and Joanna Rom
Executive Secretaries

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