GSA Green Building Advisory Committee: Membership Renewal Proposal

Slides:



Advertisements
Similar presentations
MAIN COMMITTEE OFFICERS DUTIES AND RESPONSIBILITIES.
Advertisements

Model No ACM Bylaws changed; use existing authority of ACM EC SGB policy on when SGB EC will recommend a by-laws change to ACM EC without membership vote.
Governance & Nominating Committee (GNC) Report WECC Board Meeting – December 6-7, 2007.
General Insurance Statistical Agency (GISA) Presentation to Ontario Conference of Casualty Actuaries November 9, 2005.
Proposal for the Process of Faculty Selection to Committees in the School of Undergraduate Studies History As the School of Undergraduate Studies (UGS)
Preventing public sector corruption: The relationship between parliamentary committees and corruption commissions Dr Lyndel Bates CARRS-Q Peter Rogers.
CSA Group Membership and Communities Update November 2012.
Congress and Contractor Personal Conflicts of Interest May 21, 2008 Jon Etherton Etherton and Associates, Inc.
SILC ORIENTATION. Department of Health & Human Services Administration for Community Living Independent Living Administration Centers for Independent.
A new approach to resident involvement? Innovation Group presentation to City Assembly.
1 Municipal Ports Training Seminar: Board Governance Issues Prepared for DfT by Fisher Associates June 2007.
FEDERAL ADVISORY COMMITTEE ACT Presentation to Sun-Solar System Connection Strategic Roadmap Committee First Meeting, NASA Headquarters, Washington, DC.
Office of the Auditor General of Canada The State of Program Evaluation in the Canadian Federal Government Glenn Wheeler Director, Results Measurement.
The Executive Branch: An Overview Presented by Kris Kautz, Deputy Director Department of Administrative Services.
Federal Advisory Committee Act P.L , Oct 6, 1972 FACA Briefing for HSRP Members February 25, 2014 Rear Admiral Gerd F. Glang HSRP, Designated Federal.
Public Information Meeting Tools for Intensification within the Yonge/Davis Urban Centres Marion Plaunt MES, MCIP, RPP Planning and Building Services August.
U.S. Energy Information Administration Independent Statistics & Analysis EIA Reporting Proposal: Balancing Authority Hourly Operating Information.
NEMSAC 2008 Overview of FACA & NEMSAC Code of Conduct.
1 Health Exchange Proposal Delaware Health Care Commission May 5, 2011.
1 THE SCHOOL SITE COUNCIL. 2 WHAT IS A SCHOOL SITE COUNCIL, AND WHO ARE MEMBERS? The School Site Council (SSC) is an elected or selected group representative.
Scientific Merit Review René St-Arnaud, Ph.D. Shriners Hospital and McGill University CCAC National Workshop May 13, 2010, Ottawa (Ontario)
Parliamentary committee reviews of police oversight agencies: A Queensland case study Dr Lyndel Bates, CARRS-Q Peter Rogers, Queensland Parliamentary Service.
June Jandil Meeting June 2012 Power Committee and Council Meeting Regional Technical Forum Membership
Chapter Officers Roles Officer roles and additional recommended officer roles.
1 THE SCHOOL SITE COUNCIL. 2 WHAT IS A SCHOOL SITE COUNCIL, AND WHO ARE MEMBERS? The School Site Council (SSC) is an elected or selected group representative.
Secretary Report Bylaws Amendments Shigeki SuganoSecretary Robin MurphyParliamentarian.
Overview Strengths of parliamentary committees Overview of reformed committee system Example of previous road safety inquiry Becoming involved.
10 CFR Part 37 Self-Assessment Retrospective Program Review to Ensure an Effective and Efficient Framework for the Security of Radioactive Material Organization.
September 18, 2014 Jim West :: Co-Chair, RTF Policy Advisory Committee RTF Policy Advisory Committee Background.
Local Pension Boards for the Firefighters’ Pension Schemes: A discussion document April 2014.
Lee Elementary Community Forum Friday, October 23, 2015.
FACA Considerations Presented to the NVAC Public Participation Working Group Meeting on Models for Enhancing Public Involvement Presented by Emily Marcus.
THE SCHOOL SITE COUNCIL. WHAT IS A SCHOOL SITE COUNCIL, AND WHO ARE MEMBERS? The School Site Council (SSC) is an elected or selected group representative.
1 IFAD consideration of a Code of Conduct for Executive Board Representatives Historical Background Presentation to an Informal Seminar of the Executive.
Protecting Human Subjects in Research A Primer on Understanding the Scope, Purpose, and Process of the Kaplan University IRB Prepared by the Office of.
Emerging SACHRP Issues K. Lynn Cates, MD Assistant Chief Research & Development Officer Director, PRIDE Office of Research & Development Department of.
Knox Active Ageing Advisory Committee Ingredients for a functioning Advisory Committee… Teresa Donegan Coordinator Age Friendly Planning May 2015.
Engaging the Private Sector through Transparency, Public Consultations, and Advisory Committees 1 Bryan O’Byrne August 2014.
Meeting Professionals International Proposed Bylaws Amendments – Fall 2014.
U.S. Department of Transportation Pipeline and Hazardous Materials Safety Administration Advisory Committee Voting Protocol Advisory Committee - Voting.
CAC Co-Chair Meeting June 16, 2016, 6:30-8:00 PM Boardroom 5050 Yonge Street June 16, 2016, 6:30-8:00 PM Boardroom 5050 Yonge Street.
06 JULY 2016 NHISSA MEETING mHEALTH REGISTRY M.J. NKGAPELE.
NRC’s 10 CFR Part 37 Program Review of Radioactive Source Security
Spending Reviews in Ireland
Roles and Responsibilities of the Audit Committee
Bylaws & Best Practices
Developments in our water sector policy
Proposed By-Law for API
Water Services Training Group
European Insurance and Occupational Pensions Authority Introduction
Transactional Data Reporting
INAS GOVERNANCE CONSULTATION September 2016
Conducting Council Elections
2017 Amendments to the INCITS Organization, Policies and Procedures
AUDIT COMMITTEES COMPOSITION, MANDATE AND OPERATION MARE-LISE FOURIE
Research Program Strategic Plan
Background IEEE SA requested IEEE 802 to provide feedback on a Proposed Spectrum Position Statement. IEEE / RR-TAG reviewed the document and have.
Current Governance Structure
FTPBP # Sponsored by IFTA, Inc. Board of Trustees
Ward 10 School Council Presentation
<Committee Name> Status Report – Spring 2013
How did we do it? Case examples from AIC
Changes to Hospital-Based OPO (HOPO) Voting Privileges
Greater Essex County District School Board
Revolutionize USACE Civil Works
Supporting SEACs across the Province:
INTERNATIONAL FUEL TAX AGREEMENT (IFTA)
Practical Policy Development in the Yukon Government
ELECTIONS WHAT’S NEW: Candidate Review Project Team
WES Board of Trustees | 2018 – 2019 Roadmap (February 12, 2019)
Presentation transcript:

GSA Green Building Advisory Committee: Membership Renewal Proposal Ken Sandler November 12, 2013 GBAC Meeting

Background GSA’s Green Building Advisory Committee requires members with highly specialized expertise and experience including: Extensive knowledge of green building technologies, trends and practices, and of the Federal building and policy context; Meeting requirements outlined in Energy Independence and Security Act (EISA) Section 494; GSA conducted initial member selection internally to ensure a committee that meets these requirements Most members’ terms up December 2013

Proposal Status and Goals Proposal to GSA Administrator being prepared Two goals for membership renewal: Maintain GBAC member quality, continuity and balance Conduct a process that is open, transparent, efficient, and meets statutory requirements

Proposal Outline Stagger membership commitments: Feds: 4 year terms (2014-2018) Non-Feds: mixed 2 & 4 year terms (maximum of 6 years) Half (6-7) 2 year (2014-2016) Half (6-7) 4 year (2014-2018) Federal member process: Request agency representative through Senior Sustainability Officers Non-Federal member process: Two options: internal vs. open

Proposal for Non-Feds Internal approach: GSA conducts research and consults with experts to identify members who meet our specialized requirements Open approach (recommended): GSA solicits for new members through the Federal Register and other means Current members would be invited to reapply All members must meet statutory, experience/expertise and ethics requirements FR notice would initiate a 30-day application period, followed by internal GSA review &vetting processes

Additional Points The EISA statute limits the number of non-Federal members on the committee to a maximum of 15 Under either option, GSA will reserve the right to fill unexpected individual vacancies internally Chair position will be opened to committee vote and recommendation to GSA every two years, beginning with Spring 2014 meeting

Your Questions & Feedback? Thanks for your time and service to the committee!