Uniformed Services University Board of Regents
Uniformed Services University of the Health Sciences “Learning to Care for Those in Harm’s Way” Board of Regents Quarterly Meeting November 5, 2019 BOARD OF REGENTS UNIFORMED SERVICES UNIVERSITY OF THE HEALTH SCIENCES 208th MEETING November 5, 2019 | 8:00 a.m. Alvarez Board of Regents Room (D-3001) | Bethesda, MD MEETING AGENDA OPEN MEETING 8:00 a.m.: Meeting Call to Order Designated Federal Officer Ms. Sarah Marshall 8:00 - 8:05 a.m.: Opening Comments Chair, USU Board of Regent Dr. Jonathan Woodson 8:05 - 8:10 a.m.: Matters of General Consent Declaration of Board Actions Dr. Woodson 8:10 - 8:20 a.m.: Board Actions Degree Conferrals, Hébert School of Medicine (SOM) Dean, SOM Dr. Arthur Kellermann Degree Conferrals, Inouye Graduate School of Nursing (GSN) Dean, GSN Dr. Carol Romano Degree Conferrals, College of Allied Health Sciences (CAHS) Dean, CAHS Dr. Mitchell Seal Faculty Appointments and Promotions, SOM Dean, SOM Dr. Kellermann Faculty Appointments and Promotions, PDC Executive Dean, PDC Dr. Schneid Faculty Awards, SOM Dean, SOM Dr. Kellermann 8:20 - 8:45 a.m.: Office of the President, Uniformed Services University of the Health Sciences (USU) Report President, USU Dr. Richard Thomas 8:45 - 9:25 a.m.: Member Reports Academics Summary Board Member Dr. Michael Johns Dr. Johns will provide the Board with a summary of reports from the University Registrar; the Office of Accreditation and Organizational Assessment; and the Faculty Senate. Finance and Administration Summary Board Member Dr. Leo Rouse Dr. Rouse will provide the Board with a summary of reports from the Office of the Vice President for Finance and Administration; the Office of the Vice President for Information and Education Technology; the Office of General Counsel; and the Henry M.
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