PUBLIC AGENDA
AUDIT AND OVERSIGHT COMMITTEE
NATIONAL SCIENCE BOARD

National Science Foundation
May 14, 2009
8:00 a.m. – 9:30 p.m.
Room 1235

Open Session 8:00 a.m. – 9:00 a.m.

1. Approval of Minutes of the February 24, 2009 Meeting
   
   
2. Committee Chairman's Opening Remarks
   
   
3. OIG Semiannual Report Management Response to OIG Semiannual Report
   
   
4. Report to the Board on the NSF Merit Review Process, FY 2008
   
   
5. Chief Financial Officer's Update including ARRA status update
   
   
6. FY 2009 Audit Status Report
   
   

Closed Session 9:00 a.m. – 9:30 p.m.

7. Pending Investigations
   
   
8. Personnel Matters
   
   

Bruce Carpel and Joanna Rom
Executive Secretaries