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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.

Details on agency responses to committee recommendations can be found under the Performance Measures section for each committee in the fields “Agency Feedback” and “Agency Feedback Comment.”


DOD - 397 - National Intelligence University Board of Visitors - Agency Authority
Hide Section - GENERAL INFORMATION

GENERAL INFORMATION

Committee NameNational Intelligence University Board of VisitorsAgency NameDepartment of Defense
Fiscal Year2022Committee Number397
Original Establishment Date5/19/1977Committee StatusTerminated
Actual Termination Date4/30/2022Committee URLhttps://ni-u.edu/wp/about-niu/leadership-2/boar...
New Committee This FYNoPresidential Appointments*No
Terminated This FYYesMax Number of Members*12
Current Charter Date6/4/2020Designated Fed Officer Position Title*Provost, National Intelligence University
Date Of Renewal Charter6/4/2022Designated Federal Officer Prefix
Projected Termination Date4/29/2021Designated Federal Officer First Name*Terrence
Exempt From Renewal*NoDesignated Federal Officer Middle Name
Specific Termination AuthorityUSD(I&S)Designated Federal Officer Last Name*Markin
Establishment Authority*Agency AuthorityDesignated Federal Officer SuffixPh.D.
Specific Establishment Authority*Agency DeterminationDesignated Federal Officer Phone*301-243-2121
Effective Date Of Authority*1/14/1998Designated Federal Officer Fax*
Exempt From EO 13875 Discretionary CmteNot ApplicableDesignated Federal Officer Email*terrence.markin@dodiis.mil
Committee Type*Continuing
Presidential*No
Committee Function*Non Scientific Program Advisory Board
Hide Section - RECOMMENDATION/JUSTIFICATIONS

RECOMMENDATION/JUSTIFICATIONS

Agency Recommendation*Terminate
Legislation to Terminate RequiredNo
Legislation StatusNot Applicable
How does cmte accomplish its purpose?*The Board shall provide independent advice and recommendations on matters related to mission, policy, accreditation, faculty, students, facilities, curricula, educational methods, research, and administration of the National Intelligence University
How is membership balanced?*The Board currently consists of members representing the three communities specifically mentioned in the Charter, “distinguished members of the national intelligence community, defense, and academia.” Currently around nine of the members are able to represent the interests of the national Intelligence Community, six are able to represent the interests of the defense and military, and four are able to represent the interests of academia and higher education. Please note that some Board members are able to represent the interests of multiple constituencies.
How frequent & relevant are cmte mtgs?*The Board meets twice annually to consider the full range of activities in which the College is engaged. It provides advice on matters related to mission, policy, finances, facilities, faculty, curricula, research, administration, and accreditation of the National Intelligence University. A Board of Visitors is a mandatory requirement for continuation of the College's academic accreditation with the Middle States Commission on Higher Education and maintaining academic accreditation is required by DoD Instruction 3305.01.
Why advice can't be obtained elsewhere?*The Secretary of Defense has determined that no other DoD advisory committee can provide the independent advice provided by the Board on University matters such as curricula, methods of instruction, facilities, education/training standards, organizational management, and academic accreditation.
Why close or partially close meetings?Meetings are not closed to the public unless the DoD 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 Intelligence and Security, and only after consultation with the appropriate general counsel.
Recommendation RemarksThe FY21 Consolidated Appropriations Act, HR 133-1184, identified in Section 305 the transfer date in accordance with Public Law 116-91, Section 5324(a). Upon transition to Office of the Director of National Intelligence (ODNI) from DoD, the DoD related Board is terminated given the relocation of NIU to the ODNI
Hide Section - PERFORMANCE MEASURES

PERFORMANCE MEASURES

Outcome Improvement To Health Or Safety*NoAction Reorganize Priorities*Yes
Outcome Trust In GovernmentYesAction Reallocate ResourcesYes
Outcome Major Policy ChangesYesAction Issued New RegulationsNo
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 CommentNA
Outcome Implement Laws/Reg RequirementsNoGrants Review*No
Outcome OtherYesNumber Of Grants Reviewed0
Outcome CommentFulfills a requirement for an independent advisory board by Middle States Commission on Higher Education necessary for maintenance of the National Intelligence University's accreditation. Also fulfills the requirements of DoD Instruction 3305.1, as revised.Number Of Grants Recommended0
Cost Savings*NoneDollar Value Of Grants Recommended$0.00
Cost Savings CommentNAGrants Review CommentNA
Number Of Recommendations*204Access Contact Designated Fed. Officer*Yes
Number Of Recommendations CommentIn FY-21 the Board of Visitors provided 7 recommendations to the Department.Access Agency WebsiteNo
% of Recs Fully Implemented*51.00%Access Committee WebsiteNo
% of Recs Fully Implemented CommentAccess GSA FACA WebsiteYes
% of Recs Partially Implemented*49.00%Access PublicationsYes
% of Recs Partially Implemented CommentApproximately forty percent of the Committee's recommendations have been initiated, and are underway or being reviewed for implementation.Access OtherNo
Agency Feedback*YesAccess CommentN/A
Agency Feedback Comment*Each report calls for a report of progress on a recommendation and at the next meeting of the Board the College provides an update.Narrative Description*The Board of Visitors provides a high level review of University activities. At each meeting, faculty and staff provide briefings on a range of issues including budget, facilities, IT developments, faculty members, enrollment trends, student progress, curriculum, research, and outreach. The Board reports to the Director, Defense Intelligence Agency, the Secretary of Defense (through the Under Secretary of Defense for Intelligence and Security), and the Director of National Intelligence who are charged with the responsibility of overseeing and funding University operations. The Board also makes recommendations to the President of the National Intelligence University. On an annual basis the board reviews progress on the Strategic Plan and if necessary recommends new directions.
Hide Section - COSTS

COSTS

Payments to Non-Federal Members* Est Payments to Non-Fed Members Next FY* 
Payments to Federal Members* Est. Payments to Fed Members Next FY* 
Payments to Federal Staff* Estimated Payments to Federal Staff* 
Payments to Consultants* Est. Payments to Consultants Next FY* 
Travel Reimb. For Non-Federal Members* Est Travel Reimb Non-Fed Members nextFY* 
Travel Reimb. For Federal Members* Est Travel Reimb For Fed Members* 
Travel Reimb. For Federal Staff* Est. Travel Reimb to Fed Staff Next FY* 
Travel Reimb. For Consultants* Est Travel Reimb to Consultants Next FY* 
Other Costs Est. Other Costs Next FY* 
Total Costs$0.00Est. Total Next FY*$0.00
Date Cost Last Modified3/4/2022 10:54 AMEst. Fed Staff Support Next FY* 
Federal Staff Support (FTE)* Est Cost Remarks
Cost Remarks  
Hide Section - Interest Areas

Interest Areas

Category
Area
Education
Education
Schools and Academic Institutions
National Defense
National Security and Defense
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 - 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-039118National Intelligence University Board of Visitors2021
 COM-037592National Intelligence University Board of Visitors2020
 COM-035717National Intelligence University Board of Visitors2019
 COM-033078National Intelligence University Board of Visitors2018
 COM-001311National Intelligence University Board of Visitors2017
 COM-002902National Intelligence University Board of Visitors2016
 COM-003462National Intelligence University Board of Visitors2015
 COM-004974National Intelligence University Board of Visitors2014
 COM-005563National Intelligence University Board of Visitors2013
 COM-007146National Intelligence University Board of Visitors2012
 COM-007699Board of Visitors for the National Defense Intelligence College2011
 COM-009316Board of Visitors for the National Defense Intelligence College2010
 COM-009755Board of Visitors for the National Defense Intelligence College2009
 COM-011283Board of Visitors for the National Defense Intelligence College2008
 COM-011676Board of Visitors for the National Defense Intelligence College2007
 COM-013118Board of Visitors, Joint Military Intelligence College2006
 COM-013506Board of Visitors, Joint Military Intelligence College2005
 COM-015036Board of Visitors, Joint Military Intelligence College2004
 COM-015377Board of Visitors, Joint Military Intelligence College2003
 COM-017106Board of Visitors, Joint Military Intelligence College2002
 COM-017461Board of Visitors, Joint Military Intelligence College2001
 COM-018930Board of Visitors, Joint Military Intelligence College2000
 COM-019319Board of Visitors, Joint Military Intelligence College1999
 COM-020848Board of Visitors, Joint Military Intelligence College1998
 COM-021151Board of Visitors, Joint Military Intelligence College1997