Certified Minutes January 2016 BOV meeting
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Certified Minutes January 2016 BOV meeting
REPORT OFTHE NATIONAL DEFENSE UNIVERSITYBOARD OF VISITORS MEETINGHeld on January 28-29, 2016A public meeting was held on January 28-29,2016 by the Nat Certified Minutes January 2016 BOV meetingtional Defense University Board of Visitors in Marshall Hall, Room 155, Fort McNair, Washington DC, 20319Date of this Report: February 29> 2016Lloytuiig” Newton, General, USAF (Ret.)ChairMinutes of the National Defense University Board of Visitors Meeting January 28 -29, 2016Meeting Summary1200The N Certified Minutes January 2016 BOV meetingational Defense University Board of Visitors (NDU/BOV) met at National Defense University. Fort Lesley J. McNair in Washington. DC on 28 and 29 JanuarCertified Minutes January 2016 BOV meeting
y. 2016. The attendance rosters and the agenda are attached in Appendix A and Appendix B. respectively. This meeting covered.Thursday, January 28, 201REPORT OFTHE NATIONAL DEFENSE UNIVERSITYBOARD OF VISITORS MEETINGHeld on January 28-29, 2016A public meeting was held on January 28-29,2016 by the Nat Certified Minutes January 2016 BOV meetingBoard of Visitors of National Defense University. The National Defense University Board of Visitors is hereby called to order in accordance with the provisions of Public Law 92-463. This meeting is open to the public until 1630 this afternoon. Tomorrow the open portion of this session of the BOV is Certified Minutes January 2016 BOV meetingfrom 0800 to 1115.NDU's Board of Visitors is chartered under the authority of the Secretary of Defense to provide “independent advice and recommendatiCertified Minutes January 2016 BOV meeting
ons on the overall management and governance of NDU in achieving its mission.” NDU’s Senior Leaders are present to answer questions or to clarify infoREPORT OFTHE NATIONAL DEFENSE UNIVERSITYBOARD OF VISITORS MEETINGHeld on January 28-29, 2016A public meeting was held on January 28-29,2016 by the Nat Certified Minutes January 2016 BOV meetingnoon.1200-1215 Administrative Notes(DFO comments'overview of agenda)Dr. Roth: Admiral Vivien CreaUSCG (Retired). BOV Co-ChairVADM Crea: Good afternoon, everyone. We’re missing a large number of Board members, unfortunately. Some are still coming, and some will join US tomorrow as well. I hope you al Certified Minutes January 2016 BOV meetingl had a good New Year. I appreciate the attendance; thank you for allowing US to reschedule. We all have a lot of questions about what's going on. theCertified Minutes January 2016 BOV meeting
impacts of the budget and so on. So if there are no further questions, let’s go ahead and get started.1215-1245 State of the University AddressMajGenREPORT OFTHE NATIONAL DEFENSE UNIVERSITYBOARD OF VISITORS MEETINGHeld on January 28-29, 2016A public meeting was held on January 28-29,2016 by the Nat Certified Minutes January 2016 BOV meetingr binder so you can refer to it later on. I’ll provide a short assessment of the command climate and ask the Board's assistance.(See I ex l of speech al Appendix C)VADM Crca: Thank you. General. We appreciate the update. Are there any questions?Dr. Trachtenberg: 1 have a question. I'm not sure if th Certified Minutes January 2016 BOV meetingis is the right place for it. I'll reserve my remarks if it is not. I heard two themes: the need for greater financial support and second, the Ph.D. pCertified Minutes January 2016 BOV meeting
rogram, which will cost a good deal.MajGen Padilla: We’ll have a chance to discuss these. There are opportunities to improve upon our operations despiREPORT OFTHE NATIONAL DEFENSE UNIVERSITYBOARD OF VISITORS MEETINGHeld on January 28-29, 2016A public meeting was held on January 28-29,2016 by the Nat Certified Minutes January 2016 BOV meetinglion dollar deficit. Issue teams arc looking at how to drive down the differences between our funding and what we are being asked to do. New requirements are adding to the deficit.CAP! Fraser: Congratulations on the Joint Meritorious Unit award. Well done.MajGen Padilla: Thank you. sir.Ms. Leong-Hon Certified Minutes January 2016 BOV meetingg: I have a conunent. What I see since when I came on the Board and now is a steady decline in the budget - more than 25% if I remember correctly. LooCertified Minutes January 2016 BOV meeting
king forward to 2018 - 2020. at some point there’s just that much efficiency you can get out of the budget. The question remains: is the University goREPORT OFTHE NATIONAL DEFENSE UNIVERSITYBOARD OF VISITORS MEETINGHeld on January 28-29, 2016A public meeting was held on January 28-29,2016 by the Nat Certified Minutes January 2016 BOV meetingher OSD components to address specific needs. Absent those, are there any other resources we’re looking at. or are we trying to gel oil from a Slone?MajGen Padilla: Yes. we have some reimbursable funds. CTNSP is a good example of where we can find some reimbursable funding. We arc getting some reimb Certified Minutes January 2016 BOV meetingursements for the JI sc satellite programs. We will ask for some reimbursement for the Ph.D. program, which will be a “do no harm” program.REPORT OFTHE NATIONAL DEFENSE UNIVERSITYBOARD OF VISITORS MEETINGHeld on January 28-29, 2016A public meeting was held on January 28-29,2016 by the NatREPORT OFTHE NATIONAL DEFENSE UNIVERSITYBOARD OF VISITORS MEETINGHeld on January 28-29, 2016A public meeting was held on January 28-29,2016 by the NatGọi ngay
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