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Committee Detail

Note: An Annual Comprehensive Review, as required by §7 of the Federal Advisory Committee Act, is conducted each year on committee data entered for the previous fiscal year (referred to as the reporting year). The data for the reporting year is not considered verified until this review is complete and the data is moved to history for an agency/department. See the Data From Previous Years section at the bottom of this page for the committee’s historical, verified data.


DOD - 30555 - Defense Health Board - Agency Authority
Hide Section - GENERAL INFORMATION

GENERAL INFORMATION

Committee NameDefense Health BoardAgency NameDepartment of Defense
Fiscal Year2020Committee Number30555
Original Establishment Date10/11/2006Committee StatusChartered
Actual Termination Date Committee URLhttp://www.health.mil/dhb
New Committee This FYNoPresidential Appointments*No
Terminated This FYNoMax Number of Members*19
Current Charter Date12/6/2018Designated Fed Officer Position Title*Designated Federal Officer
Date Of Renewal Charter12/6/2020Designated Federal Officer PrefixCAPT
Projected Termination Date Designated Federal Officer First Name*Gregory
Exempt From Renewal*NoDesignated Federal Officer Middle Name
Specific Termination AuthorityDesignated Federal Officer Last Name*Gorman
Establishment Authority*Agency AuthorityDesignated Federal Officer Suffix
Specific Establishment Authority*Agency DeterminationDesignated Federal Officer Phone*(703) 275-6060
Effective Date Of Authority*10/11/2006Designated Federal Officer Fax*(703) 275-6064
Exempt From EO 13875 Discretionary CmteNot ApplicableDesignated Federal Officer Email*gregory.h.gorman.mil@mail.mil
Committee Type*Continuing
Presidential*No
Committee Function*Other Committee
Hide Section - RECOMMENDATION/JUSTIFICATIONS

RECOMMENDATION/JUSTIFICATIONS

Agency Recommendation*Continue
Legislation to Terminate RequiredNo
Legislation StatusNot Applicable
How does cmte accomplish its purpose?*The Board provides independent advice and recommendations to the Secretary of Defense and the Deputy Secretary of Defense, through the Under Secretary of Defense for Personnel and Readiness and the Assistant Secretary of Defense for Health Affairs, on matters pertaining to DoD health care policy and program management; health research programs; requirements for the treatment and prevention of disease and injury by the DoD; promotion of health and wellness within the DoD and the effective and efficient delivery of high-quality health care services to DoD beneficiaries; and other health-related matters of special interest to the DoD. Pursuant to DoD policies and procedures, the Under Secretary of Defense for Personnel and Readiness may act upon the Board’s advice and recommendations.
How is membership balanced?*The Board is composed of not more than nineteen members. The members are eminent authorities within their respective fields, including health care research/academia, infectious disease, clinical health care, public health, occupational/environmental health, health care policy, trauma medicine/systems, strategic decision making, bioethics or ethics, beneficiary representative, neuroscience, and behavioral health. Board Members and Subcommittee Members appointed by the Secretary of Defense, Deputy Secretary of Defense, or Chief Management Officer, who are not full-time Federal officers or employees, shall serve as Special Government Employees under the authority of 5 U.S.C. § 3109.
How frequent & relevant are cmte mtgs?*Estimated Number of Meetings per Year - 4 Estimated Total Meetings of the Defense Health Board in open session - 4. The Board meets at the call of the Designated Federal Officer (DFO), in consultation with the Board's President. The number of subcommittee meetings varies with each subcommittee's workload. Each subcommittee meets as needed, as determined by the DFO. The Board President, in consultation with the Board's Executive Director, determines the agenda items, which are subject to approval by the DFO. Meeting topics may encompass any issue or concern related to the health of the military service members, their families, and other Department of Defense (DoD) health care beneficiaries. The Board meets to conduct business in the following areas: to receive issues and concerns from the DoD and its members; to receive and deliberate subcommittee reports and activities; to receive informational briefings from the DoD and other agencies; and to hear from the general public upon request and at the discretion of the Board. The subcommittees' primary agenda is to address issues tasked in accordance with Department policies and procedures.
Why advice can't be obtained elsewhere?*As part of its overall committee management, the Department of Defense established the Defense Health Board to provide the Secretary of Defense a broader view of health issues, leveraging the knowledge of national and international subject matter experts, that confront the Department of Defense and its beneficiaries.
Why close or partially close meetings?Meetings are not closed to the public unless the Department of Defense determines that items on the planned agenda meet the closed meeting provisions of 5 U.S.C. § 552b(c). Pursuant to DoD policy, closed meetings can only be authorized by the DoD Sponsor, the Under Secretary of Defense for Personnel and Readiness, and only after consultation with the DoD Office of General Counsel.
Recommendation RemarksDoD now only lists in the subcommittee section of GSA's Database those who are appointed to only a subcommittee. Parent committee members whom are also appointed to a subcommittee will only have their membership reflected in the parent committee membership section of the database.
Hide Section - PERFORMANCE MEASURES

PERFORMANCE MEASURES

Outcome Improvement To Health Or Safety*YesAction Reorganize Priorities*Yes
Outcome Trust In GovernmentYesAction Reallocate ResourcesYes
Outcome Major Policy ChangesYesAction Issued New RegulationsYes
Outcome Advance In Scientific ResearchYesAction Proposed LegislationYes
Outcome Effective Grant MakingNoAction Approved Grants Or Other PaymentsNo
Outcome Improved Service DeliveryYesAction OtherNo
Outcome Increased Customer SatisfactionYesAction CommentN/A
Outcome Implement Laws/Reg RequirementsNoGrants Review*No
Outcome OtherNoNumber Of Grants Reviewed0
Outcome CommentNANumber Of Grants Recommended0
Cost Savings*Unable to DetermineDollar Value Of Grants Recommended$0.00
Cost Savings CommentNAGrants Review CommentN/A
Number Of Recommendations*832Access Contact Designated Fed. Officer*Yes
Number Of Recommendations CommentThe DHB has submitted 65 reports, most containing multiple recommendations, to the Department of Defense. Twenty new recommendations were submitted to the Department in Fiscal Year 2020.Access Agency WebsiteNo
% of Recs Fully Implemented*73.00%Access Committee WebsiteYes
% of Recs Fully Implemented CommentThe Department is currently evaluating 47 recommendations for possible implementation. There are 33 recommendations that implementation status cannot be determined because it was not provided in the Department's feedback.Access GSA FACA WebsiteYes
% of Recs Partially Implemented*15.00%Access PublicationsNo
% of Recs Partially Implemented CommentThe Department is currently evaluating 47 recommendations for possible implementation.Access OtherNo
Agency Feedback*YesAccess CommentN/A
Agency Feedback Comment*Pursuant to DoD policy, written feedback on all advisory committee recommendations and advice shall be provided within a reasonable time.Narrative Description*The Defense Health Board provides the Secretary of Defense and Deputy Secretary of Defense, through the Under Secretary of Defense for Personnel and Readiness and the Assistant Secretary of Defense for Health Affairs, independent advice and recommendations on matters pertaining to Department of Defense (DoD) healthcare policy and program management, health research programs, requirements for the treatment and prevention of disease and injury by the DoD, the promotion of health and wellness with the DoD and the effective and efficient delivery of high-quality health care services to Department of Defense beneficiaries, and other health-related matters of special interest to the DoD.
Hide Section - COSTS

COSTS

Payments to Non-Federal Members*$0.00Est Payments to Non-Fed Members Next FY*$0.00
Payments to Federal Members*$0.00Est. Payments to Fed Members Next FY*$0.00
Payments to Federal Staff*$535,238.00Estimated Payments to Federal Staff*$550,000.00
Payments to Consultants*$0.00Est. Payments to Consultants Next FY*$0.00
Travel Reimb. For Non-Federal Members*$36,500.11Est Travel Reimb Non-Fed Members nextFY*$80,000.00
Travel Reimb. For Federal Members*$0.00Est Travel Reimb For Fed Members*$2,000.00
Travel Reimb. For Federal Staff*$6,626.33Est. Travel Reimb to Fed Staff Next FY*$20,000.00
Travel Reimb. For Consultants*$0.00Est Travel Reimb to Consultants Next FY*$0.00
Other Costs$1,166,581.64Est. Other Costs Next FY*$1,196,912.70
Total Costs$1,744,946.08Est. Total Next FY*$1,848,912.70
Federal Staff Support (FTE)*3.00Est. Fed Staff Support Next FY*3.00
Hide Section - Interest Areas

Interest Areas

Category
Area
Food and Drugs
Medical Devices
Health
Health Care
Hospitals
Medical Education
Medical Practitioners
Nutrition
Public Health
Treatment
Medicine
Diseases
Health and Health Research
Illnesses
Medicine and Dentistry
National Defense
National Security and Defense
Rehabilitation
Rehabilitation and Disability
Research
Research and Development
Veterans
Veterans and Veterans' Medical Care
Hide Section - MEMBERS,MEETINGS AND ADVISORY REPORTS

MEMBERS,MEETINGS AND ADVISORY REPORTS

To View all the members, meetings and advisory reports for this committee please click here
Hide Section - SUBCOMMITTEES

SUBCOMMITTEES

Committee

Subcommittees

ActionCommittee System IDSubcommittee NameFiscal Year
 COM-032397Health Care Delivery2020
 COM-032179Medical Ethics2020
 COM-031541Neurological Behavioral Health2020
 COM-031515Public Health2020
 COM-030387Trauma and Injury Subcommittee2020
Hide Section - CHARTERS AND RELATED DOCS

CHARTERS AND RELATED DOCS

No Documents Found
Hide Section - DATA FROM PREVIOUS YEARS

DATA FROM PREVIOUS YEARS

Committee

Data from Previous Years

 
ActionCommittee System IDCommittee NameFiscal Year
 COM-035682Defense Health Board2019
 COM-033060Defense Health Board2018
 COM-001317Defense Health Board2017
 COM-002882Defense Health Board2016
 COM-003556Defense Health Board2015
 COM-005067Defense Health Board2014
 COM-005666Defense Health Board2013
 COM-007186Defense Health Board2012
 COM-007769Defense Health Board2011
 COM-009367Defense Health Board2010
 COM-009830Defense Health Board2009
 COM-011264Defense Health Board2008
 COM-011708Defense Health Board2007