Audit & Oversight Committee - NSB Meeting
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National Science Foundation
December 9, 2009
8:05 a.m. – 10:30 a.m.
Open Session 8:05 a.m. – 10:15 a.m.
- Approval of Minutes (Dr. Arvizu)
- August 6, 2009 Meeting (NSB/A&O-09-11)
- November 6, 2009 Closed Teleconference (NSB/A&O-09-12)
- Committee Chairman's Opening Remarks (Dr. Arvizu)
- Report of the Advisory Committee on GPRA Performance Assessment (Drs. Spencer and Dawes)
- FY2009 NSF Financial Audit Report (Mr. Ercolano)
- Chief Financial Officer's Update including ARRA Status Update (Mr. Cooley)
- Inspector General's ARRA Update (Ms. Lerner)
- OIG Audit Plan for 2010 (Ms. Woodruff)
- Other NSF Management Updates
- Human Resource Management at the National Science Foundation (Dr. Marrett)
- Report to the Board on "NSF 2013" (Mr. Arnolie and staff)
- Committee Chairman's Closing Remarks (Dr. Arvizu)
Closed Session 10:15 a.m. - 10:30 a.m.
- Contract Administration Issues (OIG Staff)
Bruce Carpel and Joanna Rom