[Federal Register Volume 84, Number 64 (Wednesday, April 3, 2019)]
[Notices]
[Pages 13009-13010]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-06403]
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DEPARTMENT OF DEFENSE
Department of the Air Force
Air University Board of Visitors Meeting
ACTION: Amended Notice of Meeting of the Air University Board of
Visitors.
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SUMMARY: Under the provisions of the Federal Advisory Committee Act of
1972, the Government in the Sunshine Act of 1976 and the Code of
Federal Regulations, the Department of Defense announces a meeting of
the Air University Board of Visitors.
DATES: The meeting will take place on Monday, 8 April 2019, from 8:00
a.m. to approximately 4:30 p.m. and Tuesday, 9 November, 2019, from
8:00 a.m. to approximately 4:30 p.m. Central Standard Time.
ADDRESSES: The meeting will be held in the Air University Commander's
Conference Room located in Building 800 at Maxwell Air Force Base, AL.
FOR FURTHER INFORMATION CONTACT: Dr. Yolanda Williams, Designated
Federal Officer, Air University Headquarters, 55 LeMay Plaza South,
Maxwell Air Force Base, Alabama 36112- 6335, telephone (334) 462-1002.
SUPPLEMENTARY INFORMATION: The purpose of this meeting is to provide
independent advice and recommendations on matters pertaining to the
educational, doctrinal, and research policies and activities of Air
University.
The agenda will include topics relating to the policies, programs,
and initiatives of Air University educational programs and will include
an out brief from the Air Force Institute of Technology and Community
College of the Air Force Subcommittees.
Pursuant to 5 U.S.C. 552b, as amended, and 41 CFR 102-3.155 all
sessions of the Air University Board of Visitors' meetings' will be
open to the public. Any member of the public wishing to provide input
to the Air University Board of Visitors' should submit a written
statement in accordance with 41 CFR 102-3.140(c) and section 10(a)(3)
of the Federal Advisory Committee Act and the procedures described in
this paragraph. Written statements can be submitted to the Designated
Federal Officer at the address detailed below at any time.
Statements being submitted in response to the agenda mentioned in
this notice must be received by the Designated Federal Officer at the
address listed below at least ten calendar days prior to the meeting,
which is the subject of this notice. Written statements received after
this date may not be provided to or considered by the Air University
Board of Visitors until its next meeting. The Designated Federal
Officer will review all timely submissions with the Air University
Board of Visitors' Board Chairperson and ensure they are provided to
members of the Board before the meeting that is the subject of this
notice. Any member of the public
[[Page 13010]]
wishing to attend this meeting should contact the Designated Federal
Officer listed below at least ten calendar days prior to the meeting
for information on base entry procedures.
Due to unforeseen circumstances, the Air University Board of
Visitors was unable to provide public notification required by 41 CFR
102-3.150(a) concerning its April 8 thru 9, 2019 meeting of the Air
University Board of Visitors, as announced in Vol. 84, FR 11529, or a
waiver to the 15-calendar day notification requirement. Accordingly,
the Advisory Committee Management Officer for the Department of
Defense, pursuant to 41 CFR 102-3.150(b), waives the 15-calendar day
notification requirement for the meeting in question along with the
amended meeting notice that addresses this oversight.
Board of Visitors (BOV) Meeting Agenda (Draft) Maxwell AFB
Purpose of Meeting: For the AU BOV to provide sound professional
counsel that will inform decision-making in areas of education,
scholarship and leadership.
Read-Aheads via link to AU BOV website:
1. Bylaws & Self-evaluation Drafts
2. SACS Report
3. AU Next Model
4. AU Strategic Plan
5. AU Annual Report
6. AU Omnibus
7. Commander's Guidance Memo
Travel: 7 April 2019
[ssquf] Arrivals at Montgomery Regional Airport (MGM); travel to hotel
via taxi/rental car
[ssquf] Hotel Location (Maxwell Protocol Office will handle hotel
arrangements/reservations): University Inn @Maxwell AFB, 450 Lemay
Plaza Montgomery, AL 36112
Day 1: 8 April 2019
Attire: Long Sleeve Blues and Business Casual for all events
Meeting Location: AU Conference Room, BLDG 800, Commander's Conference
Room
7:00 a.m. Depart for AU Headquarters (via surrey)
Breakfast (TBD--Protocol will arrange)
8:00 a.m. Call to Order--Welcome--Chair (Bonner?)
8:05 a.m. Designated Federal Officer--Dr. Yolanda Williams
8:10 a.m. Opening Remarks--Lt Gen Anthony Cotton, Commander and
President
AU Next Initiative
AFIT Taskforce
Undergraduate Education and CCAF Task Force
8:40 a.m. AFIT Subcommittee Minutes--Chair Dr. Cross
9:00 a.m. BOV Administrative Matters--Drs. Chris Cain &Yolanda Williams
Nominations Status
Bylaws Update
Self-Evaluation Update
Meeting Schedule Update
9:30 a.m. Academic Affairs Report--Dr. Chris Cain
Accreditation Update (SACS & HLC)
Omnibus Overview
Education Program Review
10:00 a.m. Break
10:15 p.m. FY18 Financial Review and FY19 Financial Status--Mr. Douglas
10:45 a.m. Eaker Center Undergraduate Programs Presentation--TBD
Leadership Development Program
Civilian Associate degree
11:15 a.m. Community College of the Air Force Programs Presentation--
TBD
Undergraduate (AAS) degrees
12:00 p.m. Lunch with AU Faculty Senate @AU Conference Room
1:15 p.m. Depart for AWC (via surrey)
BOV meet w/students and faculty (Grand Strategy Seminar)
4:00 p.m. Day 1 Wrap up and Closing Remarks
6:00 p.m. Dinner at Currie House--Gen Cotton and Mrs Cotton
7:30 p.m. Adjourned For the Day
Day 2: 9 April 2019
Attire: Long Sleeve Blues and Business Casual for all events
Meeting Location: Barnes Center--AFCDA Conference Room (TBD)
7:00 a.m. Depart for Barnes Center (via surrey)
Breakfast (TBD--Protocol will arrange)
8:00 a.m. Day 2 Kickoff Undergraduate Education Transformation
Initiative--Chair
Note: To complement AU's strategic planning process the BOV shall
provide external perspectives of enlisted undergraduate education
programs and services.
8:15 a.m. Question #1: What does the Community College of the Air Force
need to look like in the next 2, 5 and 10 years? (Consider emerging
demands)
10:30 a.m. Break and Group Photo
12:00 a.m. Working Lunch, Continued Group Discussions and Report
Development
1:00 p.m. Question #2: While understanding the significance of
enlisted/undergraduate education in the past, how might the Community
College of the Air Force evolve in response to the Air Force needs?
2:45 p.m. BREAK
3:00 p.m. Formulate Recommendations
4:00 p.m. Executive Session and Out-brief--TBD
4:30 p.m. Day 2 Wrap up and Closing Remarks
Carlinda N. Lotson,
Air Force Federal Register Liaison Officer.
[FR Doc. 2019-06403 Filed 4-2-19; 8:45 am]
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