Public Agenda


Audit and Oversight Committee - NSB Meeting

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National Science Foundation
December 1, 2010
3:00 p.m. – 5:15 p.m.
Room 1235

Open Session: 3:00 p.m. - 5:00 p.m.

  1. Approval of Minutes of the August 25, 2010 Meeting Open Session and Closed Session

  2. Committee Chairman's Opening Remarks
    Mr. Arthur K. Reilly, Chairman

  3. Human Resources Update

  4. Inspector General's Update

    • FY2010 Financial Statement Audit / FISMA

    • Collaborative Audit Resolution

    • FY 2011 OIG Audit Plan

  5. OIG Semi-annual Report

  6. Chief Financial Officer's Update

  7. Chief Information Officer's Report

  8. Review of NSB Policy on Award Threshold Requiring NSB Approval

  9. Committee Chairman's Closing Remarks

Closed Session: 5:00 p.m. - 5:15 p.m.

  1. Committee Chair's Opening Remarks

  2. Procurement Activities

 

Bruce Carpel and Joanna Rom
Executive Secretaries