[Federal Register: September 11, 2008 (Volume 73, Number 177)]
[Notices]
[Page 52841-52842]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr11se08-49]
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DEPARTMENT OF DEFENSE
Office of the Secretary
Renewal of Department of Defense Federal Advisory Committees
AGENCY: Department of Defense.
ACTION: Renewal of Federal Advisory Committee.
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SUMMARY: Under the provisions of the Federal Advisory Committee Act of
1972, (5 U.S.C. Appendix, as amended), the Government in the Sunshine
Act of 1976 (5 U.S.C. 552b, as amended), and 41 CFR 102-3.65, the
Department of Defense gives notice that it is renewing the charter for
the Board of Visitors of the U.S. Air Force Academy (hereafter referred
to as the Board).
The Board is a non-discretionary federal advisory committee
established by the Secretary of Defense to provide the Department of
the Air Force, Committee on Armed Services of the Senate and the
Committee on Armed Services of the House of Representatives independent
advice and recommendations on all matters relating to the U.S. Air
Force Academy, to include but not limited to morale, discipline, and
social climate, the curriculum, instruction, physical equipment, fiscal
affairs, academic methods and other matters relating to the Academy
that the Board decides to consider. The Board, in accomplishing its
mission: (a) Provided sound leadership and unwavering loyalty, and
dedication to the Academy's mission; (b) provided insightful
perspectives which were instrumental in establishing a renewed spirit
and cultural change; (c) improved the quality and character of incoming
cadets, by developing a Character and Leadership Capacity Assessment;
and (d) provided advice, views, and recommendations on USAFA mission,
faculty enhancement, physical and financial improvements to the USAFA
facility, curriculum enhancements, increased cultural diversity among
the staff and cadet population, more effective utilization of the
Congressional Nomination Process, enhancement of USAFA's Strategic
Vision, and increased Cadet empowerment in cadet related activities/
issues.
Pursuant to 10 U.S.C. 9355(a) and (b)(2), the Board members shall
be composed of 15 members: (1) Six persons designated by the President,
at least two of whom shall be graduates of the Academy; (2) The
chairperson of the Committee on Armed Services of the House of
Representatives, or his designee; (3) Four persons designated by the
Speaker of the House of Representatives, three of whom shall be members
of the House of Representatives and the fourth of whom may not be a
member of the House of Representatives; (4) The chairperson of the
Committee on Armed Services of the Senate, or his designee; and (5)
Three other members of the Senate designated by the Vice President or
the President pro tempore of the Senate, two of whom are members of the
Committee on Appropriations of the Senate.
Board members appointed by the Secretary of Defense, who are not
federal officers or employees, shall serve as Special Government
employees and shall be appointed as experts and consultants under the
authority of 5 U.S.C. 3109 and with the exception of travel and per
diem for official travel, shall serve without compensation, unless
otherwise authorized by the Secretary of Defense.
Board Members designated by the President shall serve for three
years except that any Member whose term of office has expired shall
continue to serve until a successor is appointed. In addition, the
President shall designate persons each year to succeed the Members
whose terms expire that year. Each of the additional nine board members
serves a minimum term of one year, and may continue to serve until a
successor is appointed. The board Members shall select the Board
chairperson and Vice Chairperson from the total membership. The
Chairperson and Vice Chairperson shall serve for a period of one year
commencing with the beginning of the following calendar year and until
their re-election or the election of their successors.
If a member of the Board dies or resigns or is terminated as a
member of the Board, a successor shall be designated for the unexpired
portion of the term by the official who designated the member. If a
member of the Board fails to attend two successive Board meetings,
except in a case in which an absence is approved in advance for good
cause by the Board chairperson, such failure shall be grounds for
termination from membership on the Board. Termination of membership on
the Board pursuant to 10 U.S.C. 9355(c)(2), shall in the case of a
member of the Board who is not a member of Congress, may be made by the
Board chairperson; and in the case of a member of the Board who is a
member of Congress, may be made only by the official who designated the
member. When a member of the Board is subject to termination from
membership on the Board under this absenteeism provision, the Board
chairperson shall notify the official who designated the member. Upon
receipt of such a notification with respect to a member of the Board
who is a member of Congress, the official who designated the member
shall take such action as that official considers appropriate.
The Board shall be authorized to establish subcommittees, as
necessary and consistent with its mission, and these subcommittees or
working groups shall operate under the provisions of the Federal
Advisory Committee Act of 1972, the Government in the Sunshine Act of
1976, and other appropriate federal regulations.
Such subcommittees or workgroups 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
or workgroups have no authority to make decisions on behalf of the
chartered Board nor can they report directly to the Department of
Defense or any federal officers or employees who are not Board members.
FOR FURTHER INFORMATION CONTACT: Jim Freeman, Deputy Committee
Management Officer for the Department of Defense, 703-601-6128.
SUPPLEMENTARY INFORMATION: The Board shall meet at the call of the
Board's Designated Federal Officer, in consultation with the Board's
chairperson. The Designated Federal Officer, pursuant to DoD policy,
shall be a full-time or permanent part-time DoD employee, and shall be
appointed in accordance with established DoD policies and procedures.
The Designated Federal Officer or duly appointed
[[Page 52842]]
Alternate Designated Federal Officer shall attend all Board meetings
and subcommittee meetings.
Pursuant to 41 CFR 102-3.105(j) and 102-3.140, the public or
interested organizations may submit written statements to the Board of
Visitors of the U.S. Air Force Academy 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 the Board of
Visitors of the U.S. Air Force Academy.
All written statements shall be submitted to the Designated Federal
Officer for the Board of Visitors of the U.S. Air Force Academy, and
this individual will ensure that the written statements are provided to
the membership for their consideration. Contact information for the
Board of Visitors of the U.S. Air Force Academy's 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 Board of Visitors of the U.S. Air
Force Academy. 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.
September 3, 2008.
Patricia L. Toppings,
OSD Federal Register, Liaison Officer, Department of Defense.
[FR Doc. E8-21088 Filed 9-10-08; 8:45 am]
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