102-3.75—What information must be included in the charter of an advisory committee?
(a) Purpose and contents of an advisory committee charter.
An advisory committee charter is intended to provide a description of an advisory committee's mission, goals, and objectives. It also provides a basis for evaluating an advisory committee's progress and effectiveness. The charter must contain the following information:
(1)
The advisory committee's official designation;
(2)
The objectives and the scope of the advisory committee's activity;
(3)
The period of time necessary to carry out the advisory committee's purpose(s);
(4)
The agency or Federal officer to whom the advisory committee reports;
(5)
The agency responsible for providing the necessary support to the advisory committee;
(6)
A description of the duties for which the advisory committee is responsible and specification of the authority for any non-advisory functions;
(7)
The estimated annual costs to operate the advisory committee in dollars and person years;
(8)
The estimated number and frequency of the advisory committee's meetings;
(9)
The planned termination date, if less than two years from the date of establishment of the advisory committee;
(10)
The name of the President's delegate, agency, or organization responsible for fulfilling the reporting requirements of section 6(b) of the Act, if appropriate; and
(11)
The date the charter is filed in accordance with § 102-3.70.
(b)
The provisions of paragraphs (a)(1) through (11) of this section apply to all subcommittees that report directly to a Federal officer or agency.