Uniformed Services University of the Health Sciences
Total Page:16
File Type:pdf, Size:1020Kb
Uniformed Services University of the Health Sciences Board of Regents Quarterly Meeting October 2014 BOARD OF REGENTS UNIFORMED SERVICES UNIVERSITY OF THE HEALTH SCIENCES 189th MEETING October 14, 2014 Hershey Lodge Hershey, Pennsylvania CONTENTS Matters of Information Federal Register: Notice of Partially Closed Meeting .........................................................1 Board of Regents..................................................................................................................2 Charter..................................................................................................................................3 Bylaws..................................................................................................................................4 Meeting Calendars ...............................................................................................................5 Winter Meeting: February 2-3, 2015 Spring Meeting: May 14-16, 2015 Summer Meeting: August 3-4, 2015 Fall Meeting: November 2-3, 2015 Chair’s Opening Comments .........................................................................................................6 Matters of General Consent Board Meeting Minutes, August 5, 2014 .............................................................................7 Declaration of Board Actions ..............................................................................................8 Board Actions Degree Granting, School of Medicine Graduate Programs ........................................... 9-18 Faculty Appointments and Promotions, School of Medicine ............................................19 Faculty Appointments and Promotions, Postgraduate Dental College ..............................20 Awards and Honors...................................................................................................... 21-22 President’s Report .......................................................................................................................23 Reports to the Board of Regents Armed Forces Radiobiology Research Institute ................................................................24 F. Edward Hébert School of Medicine ........................................................................ 25-26 Daniel K. Inouye Graduate School of Nursing ..................................................................27 Postgraduate Dental College ..............................................................................................28 TAB 1 Federal Register: Notice of Partially Closed Meeting 56348 Federal Register / Vol. 79, No. 182 / Friday, September 19, 2014 / Notices that the Settlement Agreement and the the provisions of the Federal Advisory personnel rules and practices of the Order are in the public interest, it is Committee Act of 1972 (5 U.S.C., agency, will involve allegations or ORDERED that the Settlement Appendix, as amended), the findings of a person having committed Agreement be, and is, hereby, accepted; Government in the Sunshine Act of a crime or censuring an individual, and and it is 1976 (5 U.S.C. 552b, as amended), and may disclose investigatory records FURTHER ORDERED, that Meijer 41 CFR part 102–3.150. compiled for law enforcement purposes. shall comply with the terms of the Purpose of the Meeting: The purpose Written Statements: Pursuant to 41 Settlement Agreement and shall pay a of the meeting is to review the CFR part 102–3.140, and section 10(a)(3) civil penalty of two million dollars operations of USU, particularly the of the Federal Advisory Committee Act ($2,000,000.00 U.S. dollars), within academic affairs, and provide advice to of 1972, the public or interested twenty (20) calendar days after receiving the USU President and the Assistant organizations may submit written service of the Commission’s final Order Secretary of Defense for Health Affairs comments to the Board about its accepting the Settlement Agreement. (who represents the Secretary of approved agenda pertaining to this Upon failure of Meijer to make the Defense). These actions are necessary meeting, or at any time on the Board’s foregoing payment when due, interest for the University to pursue its mission, mission. Interested persons may submit on the unpaid amount shall accrue and which is to provide outstanding a written statement for consideration by be paid by Meijer at the federal legal healthcare practitioners and scientists to the Board. Individuals submitting a rate of interest set forth at 28 U.S.C. the uniformed services, and to obtain written statement must submit their 1961(a) and (b). If Meijer fails to make institutional accreditation. statement to the Designated Federal such a payment or to comply in full Agenda: The actions that will take Officer at the address listed in FOR with any other provision as set forth in place include the approval of minutes FURTHER INFORMATION CONTACT. If such the Settlement Agreement, such conduct from the Board Meeting held on August statement is not received at least 5 will be considered a violation of the 5, 2014; recommendations regarding the calendar days prior to the meeting, it Settlement Agreement and Order. approval of faculty appointments and may not be provided to or considered by Provisionally accepted and promotions; recommendations regarding the Board until a later date. The provisional Order issued on the16th day the awarding of post-baccalaureate Designated Federal Officer will compile of September, 2014. degrees; and the review of awards and all timely submissions with the Board’s By Order of the Commission. honors. The USU President will provide Chairman and ensure such submissions lllllllllllllllllllll a report on recent actions affecting are provided to Board Members before Todd A. Stevenson, academic and operations of the the meeting. Secretary, U.S. Consumer Product Safety University. The Armed Forces Commission. Radiobiology Research Institute will Dated: September 16, 2014. [FR Doc. 2014–22344 Filed 9–18–14; 8:45 am] provide an operational update; the F. Aaron Siegel, BILLING CODE 6355–01–P Edward He´bert School of Medicine will Alternate OSD Federal Register Liaison provide academic updates to include Officer, Department of Defense. initiatives and collaborations; the Daniel [FR Doc. 2014–22399 Filed 9–18–14; 8:45 am] DEPARTMENT OF DEFENSE K. Inouye Graduate School of Nursing BILLING CODE 5001–06–P will present an update on academic Office of the Secretary activities and collaborations; and the Postgraduate Dental College will DEPARTMENT OF DEFENSE Board of Regents, Uniformed Services provide an update on academic University of the Health Sciences; activities. A closed session will be held Office of the Secretary Notice of Federal Advisory Committee to discuss personnel actions and active Meeting investigations. U.S. Strategic Command Strategic Meeting Accessibility: Pursuant to Advisory Group; Notice of Advisory AGENCY: Uniformed Services University Federal statute and regulations (5 U.S.C. Committee Closed Meeting of the Health Sciences (USU), 552b and 41 CFR parts 102–3.140 AGENCY: Department of Defense. Department of Defense. through 102–3.165) and the availability ACTION: ACTION: Quarterly meeting notice. of space, the meeting is open to the Notice of Advisory Committee closed meeting. SUMMARY: The Department of Defense is public from 2:00 p.m. to 3:45 p.m. publishing this notice to announce the Seating is on a first-come basis. SUMMARY: The Department of Defense is following meeting of the Board of Members of the public wishing to attend publishing this notice to announce the Regents, Uniformed Services University the meeting should contact Jennifer following Federal Advisory Committee of the Health Sciences (‘‘the Board’’). Nuetzi James at the address and phone meeting of the U.S. Strategic Command number noted in the FOR FURTHER DATES: Tuesday, October 14, 2014, from Strategic Advisory Group. This meeting 2:00 p.m. to 3:45 p.m. (Open Session) INFORMATION CONTACT section. will be closed to the public. Pursuant to 5 U.S.C. 552b(c)(2, 5–7) and 4:00 p.m. to 5:00 p.m. (Closed the Department of Defense has DATES: Thursday, October 16, 2014, Session). determined that the portion of the from 8:00 a.m. to 5:00 p.m. and Friday, ADDRESSES: Hershey Lodge, 325 meeting from 4:00 p.m. to 5:00 p.m. October 17, 2014, from 8:00 a.m. to University Drive, Hershey, PA 17033. shall be closed to the public. The Under 11:00 a.m. FOR FURTHER INFORMATION CONTACT: Secretary of Defense (Personnel and ADDRESSES: Dougherty Conference Jennifer Nuetzi James, Designated Readiness), in consultation with the Center, Building 432, 906 SAC Federal Officer, 4301 Jones Bridge Road, Office of the DoD General Counsel, has Boulevard, Offutt AFB, Nebraska 68113. D3002, Bethesda, Maryland 20814; determined in writing that a portion of FOR FURTHER INFORMATION CONTACT: Mr. telephone 301–295–3066; email the committee’s meeting will be closed Bruce Sudduth, Designated Federal [email protected]. as the discussion will disclose sensitive Officer, (402) 294–4102, 901 SAC SUPPLEMENTARY INFORMATION: This personnel information, will include Boulevard, Suite 1F7, Offutt AFB, NE meeting notice is being published under matters that relate solely to the internal 68113–6030. VerDate Sep<11>2014 17:15 Sep 18, 2014 Jkt 232001 PO 00000 Frm 00014 Fmt 4703 Sfmt 4703 E:\FR\FM\19SEN1.SGM 19SEN1 tkelley on DSK3SPTVN1PROD with NOTICES UNDER SECRETARY OF DEFENSE 4000 DEFENSE PBrTAGOlf W.ASHINGT"C*, DC 20301...fOOO SEP 1 5 2014 MEMORANDUM FOR