Notification of an Open Meeting of the National Defense University Board of Visitors (BOV), 19265-19266 [2012-7653]
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mstockstill on DSK4VPTVN1PROD with NOTICES
Federal Register / Vol. 77, No. 62 / Friday, March 30, 2012 / Notices
Establishment of subcommittees will be
based upon a written determination, to
include terms of reference, by the
Secretary of Defense, the Deputy
Secretary of Defense or the advisory
committee’s sponsor.
The Committee shall establish five
permanent subcommittees:
1. The Academic Affairs
Subcommittee shall be comprised of
nine members. The primary focus of the
subcommittee is to provide advice and
recommendations to the AU Board of
Visitors concerning policies and
practices concerning all academic
matters across the university. More
specifically, the subcommittee will
review schools, programs, degree
programs, academic and strategic plans,
legislative and accreditation issues. The
subcommittee will also review policies
and practices on academic personnel
(appointment, promotion, tenure,
sabbaticals, etc) and the registrar
functions. The estimated number and
frequency of subcommittee meetings is
two per year.
2. The Air Force Institute of
Technology (AFIT) subcommittee shall
be comprised of eight members. The
primary focus of the subcommittee is to
provide advice and recommendations to
the Air University Board of Visitors
concerning engineering and technology
graduate programs. The estimated
number and frequency of subcommittee
meetings is one per year.
3. The Future Learning and
Technology Subcommittee shall be
comprised of six members. The
subcommittee’s primary focus is to
provide advice and recommendations to
the Air University Board of Visitors
concerning the appropriate use of
technology in delivery of educational
programs; effective and efficient use of
administrative computing; duplication;
technological challenges, and
implementation of new learning
environments. The estimated number
and frequency of subcommittee
meetings is two per year.
4. The Institutional Advancement
Subcommittee shall be comprised of
nine members. The primary focus of the
subcommittee is to provide advice and
recommendations to the Air University
Board of Visitors concerning policies
regarding: federal and state grants and
private funding of research, teaching
and service (Grants); Air University
Foundation; alumni affairs; community
and outreach matters; public affairs/
external relations; public relations,
branding, advertising, news and
information; facilities improvements
and initiatives; strategic plans; spending
and policy decisions (budget, contracts,
salaries, etc.); tracking and analysis of
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administrative costs and effectiveness;
reviewing proposed additions and
renovations of existing facilities; and
recommendations of candidates for Air
University honorary degrees. The
estimated number and frequency of
subcommittee meetings is two per year.
5. The Air University Research
Subcommittee shall be comprised of six
members. The primary focus of the
subcommittee is to provide advice and
recommendations to the Air University
Board of Visitors concerning research
processes across the University (to
include the Air Force Institute of
Technology (AFIT), Air War College
(AWC), Air Command and Staff College
(ACSC), School of Advanced Air and
Space Studies (SAASS), Air Force
Research Institute (AFRI) and Fairchild
Research Information Center (FRIC)) as
well as discuss publication
opportunities that enhance the
University’s effect across the Air Force
and the world wide. The estimated
number and frequency of subcommittee
meetings is two per year.
Such subcommittees shall not work
independently of the chartered Board,
and shall report all their
recommendations and advice to the
Board for full deliberation and
discussion. Subcommittees have no
authority to make decisions on behalf of
the chartered Board; nor can any
subcommittee or its members update or
report directly to the DoD or any Federal
officers or employees. Subcommittees
shall comply with FACA.
All subcommittee members shall be
appointed in the same manner as the
Board members; that is, the Secretary of
Defense shall appoint subcommittee
members even if the member in
question is already a Board member.
Subcommittee members, if not fulltime or part-time government
employees, shall be appointed to serve
as experts and consultants under the
authority of 5 U.S.C. § 3109, and shall
serve as special government employees,
whose appointments must be renewed
by the Secretary of Defense on an
annual basis. With the exception of
travel and per diem for official Board
related travel, subcommittee members
shall serve without compensation.
All subcommittees operate under the
provisions of FACA, the Government in
the Sunshine Act of 1976 (5 U.S.C.
552b), governing Federal statutes and
regulations, and governing DoD
policies/procedures.
SUPPLEMENTARY INFORMATION:
Jim
Freeman, Deputy Advisory Committee
Management Officer for the Department
of Defense, 703–692–5952.
ACTION:
19265
FOR FURTHER INFORMATION CONTACT:
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The Board
shall meet at the call of the Board’s
Designated Federal Officer, in
consultation with the Chairperson and
the Commander and President of Air
University. The estimated number of
Board meetings is four per year.
In addition, the Designated Federal
Officer is required to be in attendance
at all Board and subcommittee meetings
for the entire duration of each and every
meeting; however, in the absence of the
Designated Federal Officer, the
Alternate Designated Federal Officer
shall attend the entire duration of the
Board or subcommittee meeting.
Pursuant to 41 CFR 102–3.105(j) and
102–3.140, the public or interested
organizations may submit written
statements to Air University Board of
Visitors membership about the Board’s
mission and functions. Written
statements may be submitted at any
time or in response to the stated agenda
of planned meeting of Air University
Board of Visitors.
All written statements shall be
submitted to the Designated Federal
Officer for the Air University Board of
Visitors, and this individual will ensure
that the written statements are provided
to the membership for their
consideration. Contact information for
the Air University Board of Visitors’
Designated Federal Officer can be
obtained from the GSA’s FACA
Database—https://www.fido.gov/
facadatabase/public.asp.
The Designated Federal Officer,
pursuant to 41 CFR 102–3.150, will
announce planned meetings of the Air
University Board of Visitors. The
Designated Federal Officer, at that time,
may provide additional guidance on the
submission of written statements that
are in response to the stated agenda for
the planned meeting in question.
Dated: March 26, 2012.
Aaron Siegel,
Alternate OSD Federal Register Liaison
Officer, Department of Defense.
[FR Doc. 2012–7616 Filed 3–29–12; 8:45 am]
BILLING CODE 5001–06–P
DEPARTMENT OF DEFENSE
Office of the Secretary
Notification of an Open Meeting of the
National Defense University Board of
Visitors (BOV)
AGENCY:
National Defense University,
DoD.
Notice of open meeting.
The National Defense
University (NDU), Designated Federal
SUMMARY:
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19266
Federal Register / Vol. 77, No. 62 / Friday, March 30, 2012 / Notices
Officer, has scheduled a meeting of the
Board of Visitors. The National Defense
University Board of Visitors is a Federal
Advisory Board. The Board meets twice
each year in proceedings that are open
to the public.
DATES: The meeting will be held on
May 2 and 3, 2012, from 11:30 a.m. to
5 p.m. on May 2 and continuing on May
3 from 8 a.m. to 1 p.m.
ADDRESSES: The Board of Visitors
meeting will be held at Marshall Hall,
Building 62, Room 155, the National
Defense University, 300 5th Avenue
SW., Fort McNair, Washington, DC
20319–5066.
FOR FURTHER INFORMATION CONTACT: The
point of contact for this notice of Open
Meeting is Ms. Dolores Hodge at (202)
685–0082, Fax (202) 685–3920 or
HodgeD@ndu.edu.
The future
agenda will include discussion on
Defense transformation, faculty
development, facilities, information
technology, curriculum development, as
well as other operational issues and
areas of interest affecting the day-to-day
operations of the National Defense
University and its components. The
meeting is open to the public; limited
space made available for observers will
be allocated on a first come, first served
basis. Written statements to the
committee may be submitted to the
committee at any time or in response to
a stated planned meeting agenda by fax
or email to the point of contact person
listed in FOR FURTHER INFORMATION
CONTACT. (Subject Line: Comment/
Statement to the NDU BOV).
SUPPLEMENTARY INFORMATION:
Dated: March 27, 2012.
Aaron Siegel,
Alternate OSD Federal Register Liaison
Officer, Department of Defense.
[FR Doc. 2012–7653 Filed 3–29–12; 8:45 am]
BILLING CODE 5001–06–P
DEPARTMENT OF DEFENSE
Office of the Secretary
[Docket ID: DOD–2012–OS–0040]
Privacy Act of 1974; System of
Records
Office of the Secretary of
Defense, DoD.
ACTION: Notice to alter a system of
records.
mstockstill on DSK4VPTVN1PROD with NOTICES
DWHS E03
SYSTEM NAME:
The Office of the Secretary of
Defense proposes to alter a system of
records in its inventory of record
systems subject to the Privacy Act of
1974 (5 U.S.C. 552a), as amended.
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Ms.
Cindy Allard, Chief, OSD/JS Privacy
Office, Freedom of Information
Directorate, Washington Headquarters
Services, 1155 Defense Pentagon,
Washington, DC 20301–1155, or by
phone at (571) 372–0461.
SUPPLEMENTARY INFORMATION: The Office
of the Secretary of Defense notices for
systems of records subject to the Privacy
Act of 1974 (5 U.S.C. 552a), as amended,
have been published in the Federal
Register and are available from the
address in FOR FURTHER INFORMATION
CONTACT. The proposed system report,
as required by 5 U.S.C. 552a(r) of the
Privacy Act of 1974, as amended, was
submitted on March 26, 2012, to the
House Committee on Oversight and
Government Reform, the Senate
Committee on Governmental Affairs,
and the Office of Management and
Budget (OMB) pursuant to paragraph 4c
of Appendix I to OMB Circular No.
A–130, ‘‘Federal Agency
Responsibilities for Maintaining
Records About Individuals,’’ dated
February 8, 1996 (February 20, 1996, 61
FR 6427).
FOR FURTHER INFORMATION CONTACT:
Dated: March 26, 2012.
Aaron Siegel,
Alternate OSD Federal Register Liaison
Officer, Department of Defense.
AGENCY:
SUMMARY:
This proposed action will be
effective on April 30, 2012 unless
comments are received which result in
a contrary determination.
ADDRESSES: You may submit comments,
identified by docket number and title,
by any of the following methods:
• Federal Rulemaking Portal: https://
www.regulations.gov. Follow the
instructions for submitting comments.
• Mail: Federal Docket Management
System Office, 4800 Mark Center Drive,
East Tower, 2nd Floor, Suite 02G09,
Alexandria, VA 22350–3100.
Instructions: All submissions received
must include the agency name and
docket number for this Federal Register
document. The general policy for
comments and other submissions from
members of the public is to make these
submissions available for public
viewing on the Internet at https://
www.regulations.gov as they are
received without change, including any
personal identifiers or contact
information.
DATES:
Security Review Index File (October
7, 2009, 74 FR 51567).
CHANGES:
*
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*
*
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*
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CATEGORIES OF INDIVIDUALS COVERED BY THE
SYSTEM:
Delete entry and replace with
‘‘Current active duty and Department of
Defense (DoD) civilian employees
including Foreign Nationals, retired
personnel, former DoD employees, and
non-active duty members of the Reserve
Components that use the security
review process to ensure that
information they submit for public
release does not compromise national
security.’’
CATEGORIES OF RECORDS IN THE SYSTEM:
Delete entry and replace with ‘‘Name,
personal phone numbers (home/cell),
personal/home email address, home
mailing address of individuals
submitting material for security review,
title/subject of submitted document, and
case number.’’
*
*
*
*
*
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
Delete entry and replace with ‘‘10
U.S.C. 113, Secretary of Defense; DoD
Directive 5230.09, Clearance of DoD
Information for Public Release; and DoD
Instruction 5230.29, Security and Policy
Review of DoD Information for Public
Release.’’
PURPOSE(S):
Delete entry and replace with ‘‘To
manage the security review process for
documents or materials before they are
officially released outside of the DoD.
The documents and materials of
completed security review cases are
maintained for historical reference to
ensure subsequent reviews, which may
be similar in content, are handled
consistently.’’
*
*
*
*
*
STORAGE:
Delete entry and replace with ‘‘Paper
file folders and electronic storage
media.’’
RETRIEVEABILITY:
Delete entry and replace with ‘‘By
name, case number and title/subject of
submitted document using Security
Review Tracking Application (SRTA).’’
SAFEGUARDS:
Delete entry and replace with ‘‘Paper
records are accessed only by officials
with a need to know and appropriate
security clearance in accordance with
assigned duties. Electronic records
require Common Access Card to access
and are further password protected with
access limited to those individuals who
have a need to know and access to
SRTA. Records are stored in a secure
facility with full time guards in rooms
requiring specific authority to access.’’
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[Federal Register Volume 77, Number 62 (Friday, March 30, 2012)]
[Notices]
[Pages 19265-19266]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-7653]
-----------------------------------------------------------------------
DEPARTMENT OF DEFENSE
Office of the Secretary
Notification of an Open Meeting of the National Defense
University Board of Visitors (BOV)
AGENCY: National Defense University, DoD.
ACTION: Notice of open meeting.
-----------------------------------------------------------------------
SUMMARY: The National Defense University (NDU), Designated Federal
[[Page 19266]]
Officer, has scheduled a meeting of the Board of Visitors. The National
Defense University Board of Visitors is a Federal Advisory Board. The
Board meets twice each year in proceedings that are open to the public.
DATES: The meeting will be held on May 2 and 3, 2012, from 11:30 a.m.
to 5 p.m. on May 2 and continuing on May 3 from 8 a.m. to 1 p.m.
ADDRESSES: The Board of Visitors meeting will be held at Marshall Hall,
Building 62, Room 155, the National Defense University, 300 5th Avenue
SW., Fort McNair, Washington, DC 20319-5066.
FOR FURTHER INFORMATION CONTACT: The point of contact for this notice
of Open Meeting is Ms. Dolores Hodge at (202) 685-0082, Fax (202) 685-
3920 or HodgeD@ndu.edu.
SUPPLEMENTARY INFORMATION: The future agenda will include discussion on
Defense transformation, faculty development, facilities, information
technology, curriculum development, as well as other operational issues
and areas of interest affecting the day-to-day operations of the
National Defense University and its components. The meeting is open to
the public; limited space made available for observers will be
allocated on a first come, first served basis. Written statements to
the committee may be submitted to the committee at any time or in
response to a stated planned meeting agenda by fax or email to the
point of contact person listed in FOR FURTHER INFORMATION CONTACT.
(Subject Line: Comment/Statement to the NDU BOV).
Dated: March 27, 2012.
Aaron Siegel,
Alternate OSD Federal Register Liaison Officer, Department of Defense.
[FR Doc. 2012-7653 Filed 3-29-12; 8:45 am]
BILLING CODE 5001-06-P
