E9-11348. Meeting of the Defense Policy Board Advisory Committee

AGENCY:

Department of Defense.

ACTION:

Notice.

SUMMARY:

The Defense Policy Board Advisory Committee will meet in closed session on June 16, 2009 from 0800 hrs until 1800 hrs and on June 17, 2009 from 0800 hrs until 1000 hrs at the Pentagon.

The purpose of the meeting is to provide the Secretary of Defense, Deputy Secretary of Defense and Under Secretary of Defense for Policy with independent, informed advice on major matters of defense policy. The Board will hold classified discussions on national security matters.

In accordance with Section 10(d) of the Federal Advisory Committee Act, Public Law No. 92-463, as amended [5 U.S.C. App II (1982)], it has been determined that this meeting concerns matters listed in 5 U.S.C. 552B (c)(1)(1982), and that accordingly this meeting will be closed to the public.

Dated: May 12, 2009.

Morgan E. Frazier,

Alternate OSD Federal Register Liaison Officer, Department of Defense.