[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]
 BILLING CODE 5001-10-P