[Federal Register Volume 77, Number 245 (Thursday, December 20, 2012)]
[Notices]
[Pages 75416-75417]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2012-30654]


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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 10 U.S.C. 1114, the Federal Advisory 
Committee Act (FACA) of 1972 (5 U.S.C., Appendix, as amended), the 
Government in the Sunshine Act of 1976 (5 U.S.C. 552b) (``the Sunshine 
Act''), and 41 CFR 102-3.50(a), the Department of Defense (DoD) gives 
notice that it is renewing the charter for the Department of Defense 
Medicare-Eligible Retiree Health Care Board of Actuaries (``the 
Board'').
    The Board is a non-discretionary Federal advisory committee that 
shall provide the Secretary of Defense with independent advice and 
recommendations related to actuarial matters associated with the 
Department of Defense Medicare-Eligible Retiree Health Care Fund (``the 
Fund'').
    The Board, under the authority of FACA, shall provide independent 
advice and recommendations related to actuarial matters associated with 
the Fund and on matters referred by the Secretary of Defense, including 
those regarding: (a) Valuation of the Fund under 10 U.S.C. 1115(c); (b) 
Recommendations for such changes as in the Board's judgment are 
necessary to protect the public interest and maintain the Fund on a 
sound actuarial basis; and (c) Advise the Secretary of Defense on all 
actuarial matters necessary to make determinations in order to finance 
liabilities of the Fund on an actuarially sound basis.
    The Board shall report to the Secretary of Defense. The Board shall 
report annually on the actuarial status of the Fund, and the Board 
shall furnish its advice and opinion on matters referred to it by the 
Secretary. The Board shall report periodically, but not less than once 
every four years, to the President and the Congress on the status of 
the Fund and shall include recommendations for such changes as in the 
Board's judgment are necessary to protect the public interest and 
maintain the Fund on a sound actuarial basis.
    The Secretary of Defense, through the Under Secretary of Defense 
for Personnel and Readiness (USD(P&R)), may act upon the Board's advice 
and recommendations.
    The Board shall be composed of three members who are appointed by 
the Secretary of Defense from among qualified professional actuaries 
who are members of the Society of Actuaries. The Board members shall 
serve for a term of 15 years; except those Board members appointed to 
fill a vacancy occurring before the end of the term for which the 
predecessor was appointed, shall serve only until the end of such term. 
Board members may serve after the end of the term until a successor has 
taken office.
    Members of the Board shall be appointed by the Secretary of Defense 
and their appointments shall be renewed on an annual basis according to 
DoD policies/procedures. Members of the Board who are not full-time or 
permanent part-time Federal employees shall be appointed to serve as 
experts and consultants under the authority of

[[Page 75417]]

5 U.S.C. 3109 and serve as special Government employees (SGEs) and 
shall, under the authority of 10 U.S.C. 1114(a)(3), serve with 
compensation, to include travel and per diem for official travel, in 
accordance with 5 U.S.C. 5703. Each member of the Board is appointed to 
provide advice on behalf of the Government on the basis of his or her 
best judgment without representing any particular point of view and in 
a manner that is free from conflict of interest.
    A member of the Board may be removed by the Secretary of Defense 
for misconduct or failure to perform functions vested in the Board and 
for no other reason. The chairperson of the Board shall be designated 
by the USD (P&R), on behalf of the Secretary of Defense.
    The Department, when necessary, and consistent with the Board's 
mission and DoD policies/procedures, may establish subcommittees, task 
groups, and working groups to support the Board. 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 USD(P&R). Such subcommittees shall not work 
independently of the chartered Board, and shall report all of their 
recommendations and advice solely to the Board for full deliberation 
and discussion. Subcommittees have no authority to make decisions and 
recommendations, verbally, or in writing, on behalf of the Board; nor 
can any subcommittee or its members update or report directly to the 
DoD or any Federal officer or employees.
    The Secretary or the Deputy Secretary of Defense may approve the 
appointment of subcommittee members for one-to-four year terms of 
service; however, no member, unless authorized by the Secretary, may 
serve more than two consecutive terms of service. These individuals may 
come from the parent committee or may be new nominees, as recommended 
by the USD(P&R) and based upon the subject matters under consideration.
    Subcommittee members, if not full-time 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 SGEs, whose 
appointments must be renewed by the Secretary of Defense on an annual 
basis. With the exception of travel and per diem for official travel 
related to the Board or its subcommittees, subcommittee members shall 
serve without compensation.
    Each subcommittee member is appointed to provide advice on behalf 
of the Government on the basis of his or her best judgment without 
representing any particular point of view and in a manner that is free 
from conflict of interest.
    All subcommittees operate under the provisions of FACA, the 
Sunshine Act, governing Federal statutes and regulations, and governing 
DoD policies/procedures.

FOR FURTHER INFORMATION CONTACT: Jim Freeman, Advisory Committee 
Management Officer for DoD, 703-692-5952.

SUPPLEMENTARY INFORMATION: The Board shall meet at the call of the 
Board's Designated Federal Officer (DFO), in consultation with Board's 
Chairperson. The estimated number of meetings by the Board is one per 
year.
    The Board's DFO, 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/procedures.
    The Board's DFO is required to be in attendance at all meetings of 
the Board and its subcommittees for the entire duration of each and 
every meeting. However, in the absence of the Board's DFO, a properly 
approved Alternate DFO, duly appointed to the Board according to DoD 
policies/procedures, shall attend the entire duration of the meetings 
of the Board or subcommittee.
    The DFO, or the Alternate DFO, shall call all meetings of the Board 
and its subcommittees; prepare and approve all meeting agendas; adjourn 
any meeting when the DFO or Alternate DFO determines adjournment to be 
in the public interest or required by governing regulations or DoD 
policies/procedures; and chair meetings when directed to do so by the 
official to whom the Board reports.
    Pursuant to 41 CFR 102-3.105(j) and 102-3.140, the public or 
interested organizations may submit written statements to the Board 
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 Board.
    All written statements shall be submitted to the DFO for the Board, 
and this individual will ensure that the written statements are 
provided to the membership for their consideration. Contact information 
for the Board's DFO can be obtained from the GSA's FACA Database--
https://www.fido.gov/facadatabase/public.asp.
    The DFO, pursuant to 41 CFR 102-3.150, will announce planned 
meetings of the Board. The DFO, 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: December 17, 2012.
Aaron Siegel,
Alternate OSD Federal Register Liaison Officer, Department of Defense.
[FR Doc. 2012-30654 Filed 12-19-12; 8:45 am]
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