29680 Federal Register / Vol. 74, No. 119 / Tuesday, June 23, 2009 / Notices 

exception of travel and per diem for 

official travel, Board members shall 

serve without compensation. 

The Secretary of Defense shall select 

the Board’s Chairperson from the 

membership at large. In addition, the 

Under Secretary of Defense for Policy 

may appoint consultants to advise the 

Board and Board’s task forces and these 

individuals shall have no voting 

privileges. 

The Defense Policy Board shall meet 

at the call of the Board’s Designated 

Federal Officer, in consultation with the 

Chairperson and the Under Secretary of 

Defense for Policy. The Designated 

Federal Officer shall be a full-time or 

permanent part-time DoD employee, 

and shall be appointed in accordance 

with established DoD policies and 

procedures. The Designated Federal 

Officer or duly appointed Alternate 

Designated Federal Officer shall attend 

all Board meetings and subcommittee 

meetings. 

The Defense Policy Board shall be 

authorized to establish subcommittees, 

as necessary and consistent with its 

mission, and these subcommittees or 

working groups shall operate under the 

provisions of the Federal Advisory 

Committee Act of 1972 (5 U.S.C., 

Appendix, as amended), the Sunshine 

in the Government Act of 1976 (5 U.S.C. 

552b, as amended), and other 

appropriate Federal regulations. 

Such subcommittees or workgroups 

shall not work independently of the 

chartered Board, and shall report all 

their recommendations and advice to 

the Defense Policy Board for full 

deliberation and discussion. 

Subcommittees or workgroups have no 

authority to make decisions on behalf of 

the chartered Board nor can they report 

directly to the Department of Defense or 

any Federal officers or employees who 

are not members of the Defense Policy 

Board. 

Pursuant to 41 CFR 102–3.105(j) and 

102–3.140, the public or interested 

organizations may submit written 

statements to the Defense Policy Board 

membership about the committee’s 

mission and functions. Written 

statements may be submitted at any 

time or in response to the stated agenda 

of planned meeting of the Defense 

Policy Board. 

All written statements shall be 

submitted to the Designated Federal 

Officer for the Defense Policy Board, 

and this individual will ensure that the 

written statements are provided to the 

membership for their consideration. 

Contact information for the Designated 

Federal Officer can be obtained from the 

GSA’s FACA Database—https:// 

www.fido.gov/facadatabase/public.asp. 

The Designated Federal Officer, 

pursuant to 41 CFR 102–3.150, will 

announce planned meetings of the 

Defense Policy Board. The Designated 

Federal Officer, at that time, may 

provide additional guidance on the 

submission of written statements that 

are in response to the stated agenda for 

the planned meeting in question. 

Dated: June 9, 2009. 

Morgan E. Frazier, 

Alternate OSD Federal Register, Liaison 

Officer, Department of Defense. 

[FR Doc. E9–14095 Filed 6–22–09; 8:45 am] 

BILLING CODE 5001–06–P 

DEPARTMENT OF DEFENSE 

Office of the Secretary 

Defense Task Force on Sexual Assault 

in the Military Service 

AGENCY: Office of the Under Secretary of 

Defense (Personnel and Readiness), 

DoD. 

ACTION: Notice of meeting; correction. 

SUMMARY: The Department of Defense 

published a notice May 29, 2009 (74 FR 

25719) announcing a meeting of the 

Defense Task Force on Sexual Assault in 

the Military Services. This notice is 

being published to provide an updated 

agenda for the meeting. 

FOR FURTHER INFORMATION CONTACT: 

Michael Molnar, Deputy to the 

Executive Director; 2850 Eisenhower 

Avenue, Suite 100, Alexandria, Virginia 

22314; phone (888) 325–6640; fax (703) 

325–6710; 

michael.molnar@wso.whs.mil. 

SUPPLEMENTARY INFORMATION: 

Agenda 

Thursday, June 25, 2009 

8 a.m.–8:05 a.m.—Welcome and 

Administrative Remarks. 

8:05 a.m.–8:10 a.m.—Opening Remarks. 

8:10 a.m.–8:45 a.m.—Plan of the Day. 

8:45 a.m.–9 a.m.—Break. 

9 a.m.–10 a.m.—Quick Compass 

Briefing. 

10 a.m.–12 p.m.—Subcommittee Work. 

12 p.m.–1 p.m.—Noon Meal. 

1 p.m.–2 p.m.—Cross-Subcommittee 

Briefs. 

2 p.m.–2:15 p.m.—Break. 

2:15 p.m.–4:15 p.m.—Ad Hoc 

Subcommittee work. 

4:15 p.m.–4:30 p.m.—Wrap-Up. 

Friday, June 26, 2009 

8 a.m.–8:05 a.m.—Welcome and 

Administrative Remarks. 

8:05 a.m.–8:10 a.m.—Opening Remarks. 

8:10 a.m.–9:10 a.m.—Drill Sergeant and 

Instructor Briefing. 

9:10 a.m.–9:20 a.m.—Break. 

9:20 a.m.–10:20 a.m.—Public Comment 

Period. 

10:20 a.m.–10:30 a.m.—Break. 

10:30 a.m.–11:30 a.m.—Subcommittee 

work. 

11:30 a.m.–12:30 p.m.—Noon Meal. 

12:30 p.m.–2 p.m.—Project Planning 

and Tentative Report Writing Process 

Decisions. 

2 p.m.–2:15 p.m.—Break. 

2:15 p.m.–4:15 p.m.—Continuation of 

Project Planning and Tentative Report 

Writing Process Decisions. 

4:15 p.m.–4:30 p.m.—Wrap-up. 

Due to scheduling changes the 

Defense Task Force on Sexual Assault in 

the Military Services was unable to 

announce the agenda changes in the 

Federal Register for the 15-calendar 

days required by 41 CFR 102–3.150(a). 

Accordingly, the Committee 

Management Officer for the Department 

of Defense, pursuant to 41 CFR 102– 

3.150(b), waives the 15-calendar day 

notification requirement. 

Dated: June 17, 2009. 

Morgan E. Frazier, 

Alternate OSD Federal Register Liaison 

Officer, Department of Defense. 

[FR Doc. E9–14671 Filed 6–22–09; 8:45 am] 

BILLING CODE 5001–06–P 

DEPARTMENT OF DEFENSE 

Office of the Secretary 

Defense Audit Advisory Committee 

(DAAC) 

AGENCY: Under Secretary of Defense 

(Comptroller), DoD. 

ACTION: Meeting notice. 

SUMMARY: Under the provisions of the 

Federal Advisory Committee Act of 

1972 (5 U.S.C., Appendix, as amended), 

the Government in the Sunshine Act of 

1976 (5 U.S.C. 552b, as amended), and 

41 CFR 102–3.150, the Department of 

Defense announces the following 

Federal advisory committee meeting of 

the Defense Audit Advisory Committee 

will be held. 

DATES: Tuesday, July 21, 2009 beginning 

at 3 p.m. and ending at 5 p.m. 

ADDRESSES: Pentagon, Room 3E754, 

Washington, DC. (Escort required, see 

below.) 

FOR FURTHER INFORMATION CONTACT: The 

Committee’s Designated Federal Officer 

(DFO) is Dave Smith, Office of the 

Under Secretary of Defense 

(Comptroller) (OUSD(C)), 1155 Defense 

Pentagon, Room 3C653A, Washington, 

DC 20301–1155, dave.smith2@osd.mil, 

(703) 695–7000. For meeting