ACCOUNTING AND AUDITING POLICY COMMITTEE

MEETING AGENDA

441 G Street, NW

Washington, D.C.

Room 4N30

2:00 to 4:00 p.m.**

(**Please note the change in the start time of this meeting.)

May 10, 2001

Administrative Matters:

Update on AAPC Operating Procedures

Project Agenda:

Stewardship Guidance

· Update on FASAB action on RSSI and next steps

-- Wendy Payne, FASAB Executive Director

· Open Discussion of comments on Stewardship Guidance Work Group draft document

-- AAPC Members

Proposed Technical Release 5: Implementation Guidance on SFFAS 10 Accounting for Internal Use Software

· Update on FASAB action

--Monica Valentine, FASAB

Proposed Technical Release 6: Assigning Costs and Liabilities to Agencies that Result from Legal Claims against the Federal Government

· Update on FASAB action

-- Monica Valentine, FASAB

Federal Aviation Administration Grant Issue

· Review of recommendations of the task force

-- Luise Jordan, CNS OIG

Agenda Committee Report

New Business

Adjournment