United States Department of Agriculture
Research, Education, and Economics
ARS * CSREES * ERS * NASS
Policies and Procedures
Title: | Advisory Committee Management |
Number: | 1041 |
Date: | 11/19/93 |
Originating Office: | Economics Management Staff |
This Replaces: | 1041 Dated 3/10/86 |
Distribution: | All Agencies |
The Economics agencies maintain control over the establishment and use of advisory committees that they sponsor. This P&P defines an advisory committee and explains the responsibilities of those involved with such committees. |
Table of Contents
1. Introduction
2. Policy
3. Establishment, Reestablishment, and Renewal of a Statutory
Advisory Committee
4. Reporting and Records
Committee Control System
Submission of From AD-241
Other Records
Financial Recordkeeping and
Reporting
Summary Responsibilities
According to the Code of Federal Regulations an advisory committee is
any committee, board, commission, council, conference, panel, task force, or other similar group, or any subcommittee or other subgroup thereof, which is established by statute, or established or utilized by the President or any agency official for the propose of obtaining advice or recommendations on issues or policies .... (41 CFR 101-6)
Such committees must (1) have members other than full-time employees of the Federal Government, and (2) serve only in an advisory capacity, not an operational one. Advisory committees exempted by law and committees composed wholly of full-time Federal employees are not subject to the regulations of this P&P.
The Economics agencies' policy on advisory committees is identical to the Department's policy, as stated in DR 1041-1. This P&P clarifies and augments Section 10, "Establishment, Reestablishment, and Renewal of a Statutory Advisory Committee," and Section 16, "Reporting and Records." An agency sponsoring an advisory committee should appoint a designated staff member, who provides support services for the committee. The designated staff member should obtain a copy of DR 1041-1, and adhere to the policies and procedures of that regulation and this P&P.
As stated in the DR 1041-1, when establishing or reestablishing an advisory committee, the sponsoring agency must file a charter, which takes the form of a Departmental Regulation, and place a notice in the Federal Register. The designated staff member should work with the Committee Management Officer, a member of EMS's Management Analysis Branch (MAB), to format and clear the Departmental Regulation. As for the notice for the Federal Register, you should follow all procedures in EAA P&P 1512, 4"Federal Register."
Committee Control System
In addition to the support provided by the designated staff member, the Committee
Management Officer will represent the Economics agencies at departmental advisory
committee management meetings. The Committee Management Officer (1) serves as a liaison
between designated staff members and the Department's Office of Personnel, (2) ensures the
completion of appropriate forms, and (3) works with the agencies to keep the number of
committees to a minimum required for effective program operations and compliance with law.
The designated staff member must submit a copy of form AD-241, Committee Control Record, to the Committee Management Officer within 10 days of the initial appointment of a new committee. Staff members must report changes in members or related data on form AD-241 within 10 days of the changes. The Committee Management Officer will retain copies of these documents and forward originals to the Office of Personnel.
Also, the Committee Management Officer will notify designated staff members when they must complete GSA Form T-820H, Review of Federal Advisory Committee, and GSA Form T-821H, Annual Advisory Committee Membership List. Staff members will send the forms to the Committee Management Officer, who will retain copies of the documents and forward originals to the Office of Personnel.
Designated staff members must maintain copies of the following documents:
The Committee Management Officer must maintain copies of the following documents:
Financial Recordkeeping and Reporting
Committee staff members must maintain up-to-date records that disclose the disposition of funds made available to their committees. A budget analyst in EMS's Budget and Finance Branch also maintains such records, and annually prepares Schedules AC-1 and AC-2 for the Department's Office of Finance and Management.
Furthermore, when the Office of Finance and Management requests a Status of Funds
Report, the budget analyst prepares it. The Status of Funds Report is based on all
financial activity that the committee staff members have reported to the National Finance
Center (either through payroll or other accounting systems).
Agency Heads
Designated Staff Members
Chief, Management Analysis Branch, EMS, through a Designated Committee Management Officer
Chief, Budget and Finance Branch, EMS, through a Designated Budget Analyst