Public Agenda

Audit & Oversight Committee - NSB Meeting

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National Science Foundation
December 9, 2009
8:05 a.m. – 10:30 a.m.
Room 1295

Open Session 8:05 a.m. – 10:15 a.m.

  1. Approval of Minutes (Dr. Arvizu)
    • August 6, 2009 Meeting (NSB/A&O-09-11)
    • November 6, 2009 Closed Teleconference (NSB/A&O-09-12)

  2. Committee Chairman's Opening Remarks (Dr. Arvizu)

  3. Report of the Advisory Committee on GPRA Performance Assessment (Drs. Spencer and Dawes)

  4. FY2009 NSF Financial Audit Report (Mr. Ercolano)

  5. Chief Financial Officer's Update including ARRA Status Update (Mr. Cooley)

  6. Inspector General's ARRA Update (Ms. Lerner)

  7. OIG Audit Plan for 2010 (Ms. Woodruff)

  8. 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)

  9. Committee Chairman's Closing Remarks (Dr. Arvizu)

Closed Session 10:15 a.m. - 10:30 a.m.

  1. Contract Administration Issues (OIG Staff)

  2. Personnel


Bruce Carpel and Joanna Rom
Executive Secretaries