AGENDA
AUDIT AND OVERSIGHT COMMITTEE
NATIONAL SCIENCE BOARD

Oregon State University, Corvallis
CH2M HILL Alumni Center
February 8, 2007
11:00 a.m. – 11:45 a.m.

Open Session 11:00 a.m. - 11:30 a.m.

1. Approval of Minutes of November, 2006 Meeting (Dr. Dan Arvizu)
   
   
2. Chairman’s Remarks (Dr. Arvizu)
   
   
3. NSF Report on its Corrective Action Plan for Reportable Conditions in the FY2006 Financial Statement Audit (Dr. Olsen)
   
   
4. OIG comments on the Corrective Action Plan (OIG staff)
   
   
5. Chairman’s Closing Remarks (Dr. Arvizu)

Closed Session 11:30 a.m. – 11:45 a.m.

6. Update on ongoing investigation (OIG Staff)

Bruce Carpel and Joanna Rom
Executive Secretaries

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