Public Agenda
Audit & Oversight - NSB Meeting
Public visitors must arrange for a visitor's badge in advance. Call 703-292-7000 or email nationalsciencebrd@nsf.gov and leave your name and place of business to request your badge, which will be ready for pick-up at the visitor's desk on the day of the meeting.
National Science Foundation
December 13, 2011
3:30 p.m. – 5:00 p.m.
Room 1235
Open Session: 3:30 p.m. – 4:45 p.m.
- Approval of Minutes of the July 28, 2011 Open Session
- Committee Chairman’s Opening Remarks
Mr. Arthur Reilly, Chairman - Inspector General’s Update
- FY 2011 Financial Statement Audit Report*
- Chief Financial Officer’s Update
- Chief Information Officer’s Report
- Human Capital Management Update
- OIG FY 2012 Audit Plan
- Update on Personally Identifiable and Sensitive Information
- Committee Chairman’s Closing Remarks
*Reference for items 3 and 4 above—NSF FY2011 Agency Financial Report— http://www.nsf.gov/publications/pub_summ.jsp?ods_key=nsf12001
Closed Session: 4:45 p.m. – 5:00 p.m.
- Approval of Minutes of the July 28, 2011 Meeting Closed Session
- Committee Chairman’s Opening Remarks
- Procurement Activities
- Interim briefing of an ongoing OIG investigation regarding the process for reviewing Board Member proposals
Bruce Carpel and Joanna Rom
Executive Secretaries
