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All Meeting: November 2-3,2009 Winter Meeting: February 1-2,2010 Spring Meeting: May 13-15,2010

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All Meeting: November 2-3,2009 Winter Meeting: February 1-2,2010 Spring Meeting: May 13-15,2010 l ur J Ifill c UNIFORMED SERVICES UNIVERSITY OF THE HEALTH SCIENCES BOARD OF REGENTS 167th MEETING May 15, 2009 Bethesda, Maryland CONTENTS Matters of Information Federal Register: Notice of Open Meeting .......................................................................... 1 Board of Regents .................................................................................................................. 2 Charter .................................................................................................................................. 3 Bylaws .................................................................................................................................. 4 Meeting Calendar ................................................................................................................. 5 Summer Meeting: August 10-11,2009 Fall Meeting: November 2-3,2009 Winter Meeting: February 1-2,2010 Spring Meeting: May 13-15,2010 Opening Comments by the Board ................................................................................................ 6 c Dr. Ronald Blanck Matters of General Consent Board Meeting Minutes, February 3,2009 .......................................................................... 7 Declaration of Board Actions .............................................................................................. 8 Board Actions Degree Granting ................................................................................................................... 9 Dean, School of Medicine Dr. Larry Laughlin Degree Granting ........................................................................................................... 10-11 Dean, Graduate School of Nursing Dr. Ada Sue Hinshaw Degree Granting ........................................................................................................... 12-25 Associate Dean, Graduate Education Dr. Eleanor Metcalf Faculty Appointments and Promotions .............................................................................. 26 Dean, School of Medicine Dr. Larry Laughlin President's Report ....................................................................................................................... 27 Dr. Charles Rice Report from Henry M. Jackson Foundation for the Advancement of Military Medicine .... 28 President and CEO Mr. John Lowe c " c Reports to the Academics Committee Dean's Report .............................................................................................................. 29-30 School of Medicine Dr. Larry Laughlin Dean's Report .................................................................................................................... 31 Graduate School of Nursing Dr. Ada Sue Hinshaw Armed Forces Radiobiology Research Institute ................................................................ 32 Director COL Patricia Lillis-Hearne USU Faculty ....................................................................................................................... 33 President, Faculty Senate Dr. Andrew Bauer Reports to the Finance and Administration Committee Vice President's Report ..................................................................................................... 34 Finance and Administration Mr. Steve Rice Budget Mr. Walt Tinling Review and Evaluation ...................................................................................................... 35 Director Mr. Dennis Stutz Report to the Development and External Affairs Committee ................................................. 36 Acting Vice President, External Affairs BG William Bester (Ret) c c ~;;,; i _ . It"" .• Mit TAB 1 I( , i a a8. c Natio11al Archives and Records Adlninis tra ti011 Federal Register: April 14,2009 (Volume 74, Number 70)] [Notices] [Page 17171] From the Federal Register Online via GPO Access [wais.access.gpo.gov] [DOCID:fr14ap09-50] ===================================================================== DEPARTMENT OF DEFENSE c Office of the Secretary Board of Regents of the Uniformed Services University of the Health Sciences AGENCY: Department of Defense; Uniformed Services University of the Health Sciences (USU). ACTION: Notice of quarterly meeting. SUMMARY: Under the provisions of the Federal Advisory Committee Act of 1972 (5 U.S.c., Appendix, as amended) and the Sunshine in the Government Act of 1976 (5 U.S.C. 552b, as amended), this notice announces the following meeting of the Board of Regents of the Uniformed Services University of the Health Sciences. DATES: Friday, May 15,2009, from 9:30 a.m. to 3 p.m. ADDRESSES: Everett Alvarez Jr. Board of Regents Room (D3001), Uniformed Services University of the Health Sciences, 4301 Jones Bridge Road, Bethesda, Maryland 20814. FOR FURTHER INFORMATION CONTACT: Janet S. Taylor, Designated Federal Official, 4301 Jones Bridge Road, Bethesda, Maryland 20814; telephone 301-295-3066. c Ms. Taylor can also provide base access procedures. SUPPLEMENTARY INFORMATION:O Purpose of the Meeting: Meetings of the Board of Regents assure that USU operates in the best traditions of academia. An outside Board is necessary for institutional accreditation. Agenda: The actions that will take place include the approval of minutes from the Board of Regents Meeting held February 3, 2009; acceptance of reports from working committees; approval of faculty appointments and promotions; and the awarding of post-baccalaureate degrees as follows: Doctor of Medicine, Master of Science in Nursing, and master's and doctoral degrees in the biomedical sciences and public health. The President, USU; and the President, Henry M. Jackson Foundation for the Advancement of Military Medicine, will also present reports. These actions are necessary for the University to pursue its mission, which is to provide outstanding health care practitioners and scientists to the unifonned services. Meeting Accessibility: Pursuant to Federal statute and regulations (5 U.S.C. 552b, as amended, and 41 CFR 102-3.140 through 102-3.165) and the availability of space, this meeting is completely open to the public. Seating is on a first-come basis. Written Statements: Interested persons may submit a written statement for consideration by the Board of Regents. Individuals submitting a written statement must submit their statement to the Designated Federal Official at the address listed above. If such statement is not received at least 10 calendar days prior to the meeting, it may not be provided to or considered by the Board of Regents until its next open meeting. The Designated Federal Official will review all timely submissions with the Board of Regents Chainnan and ensure such submissions are provided to Board of Regents Members before the meeting. After reviewing the written comments, submitters may be invited to orally present their issues during the May 2009 meeting or at a future meeting. 0 Dated: April 9, 2009. Morgan E. Frazier, Alternate OSD Federal Register Liaison Officer, Department of Defense. [FR Doc. E9-8435 Filed 4-13-09; 8:45 am] BILLING CODE 5001-06-P o .< ' r .. I J l' "t - T TAB 2 C UNIFORMED SERVICES UNIVERSITY OF THE HEALTH SCIENCES BOARD OF REGENTS May 2009 NAME TITLE TERMEXP Ronald R. Blanck, D.O. Chair, BOR June 20, 2013 Colleen Conway-Welch, Ph.D., MSN Vice Chair, BOR May 01,2011 Otis W. Brawley, M.D. Member, BOR June 20, 2009 Haile T. Debas, M.D. Member,BOR June 20, 2013 Michael M.E. Johns, M.D. Member, BOR June 20,2013 Vinicio E. Madrigal, M.D. Member, BOR June 20, 2009 Lawrence C. Mohr, Jr., M.D. Member, BOR June 20, 2009 Kenneth P. Moritsugu, M.D., M.P.H. Member, BOR May 01,2011 Gail R. Wilensky, Ph.D. Member,BOR June 20, 2013 Ellen P. Embrey Acting Asst Sec of Defense (Health Affairs)* Ex Officio Charles L. Rice, M.D. President, USU Ex Officio Lt Gen James G. Roudebush, USAF, MC Surgeon General, United States Air Force Ex Officio V ADM Adam M. Robinson, MC, USN Surgeon General, United States Navy Ex Officio LTG Eric B. Schoomaker, MC, USA Surgeon General, United States Army Ex Officio C -\DM Steven K. Galson, USPHS Acting Surgeon General of the United States Ex Officio Gen Thomas R. Morgan, USMC (Ret) Military Advisor to the Board Advisor Larry W. Laughlin, M.D., Ph.D Dean, F. Edward Hebert School of Medicine Advisor Ada Sue Hinshaw, Ph.D., R.N., F AAN Dean, Graduate School of Nursing Advisor COL Patricia K. Lillis-Hearne, MC, USA Director, Armed Forces Radiobiology Advisor Research Institute V ADM John M. Mateczun, MC, USN Commander, Joint Task Force National Advisor Capital Region Medical Maj Gen Thomas W. Travis, USAF, MC Commander, 59th Medical Wing Advisor MG Carla Hawley-Bowland, MC, USA Commanding General, North Atlantic Advisor Regional Medical Command Maj Gen Gar S. Graham, USAF, DC Commander, 79th Medical Wing Advisor RDML Matthew L. Nathan, MC, USN Commander, National Naval Medical Center Advisor COL Norvell V. Coots, MC, USA Commander, Walter Reed Army Health Care Advisor System Col John P. Mitchell, USAF, MC Commander, Defense Medical Readiness Advisor Training Institute John E. Baker, J.D. General Counsel, USU Advisor BG William T. Bester, AN, USA (Ret) Acting Executive Secretary *T. he Assistant Secretary of Defense for Health Affairs is not a statutory member of the Board of Regents but C represents the Secretary of Defense, who is by statute an ex officio member 11 ,., 1 . I TAB 3 c CHARTER BOARD OF REGENTS OF THE UNIFORMED SERVICES UNIVERSITY OF THE HEALTH SCIENCES A. Official Designation: This Committee shall be known as the Board of Regents of the Uniformed
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