The Executive Committee is a three-member, voluntary committee of center directors; except the Center that provides the Program Manager (PM) function is not eligible for this committee. Membership will be reselected on an annual basis. In early October the PM will seek volunteers to serve on the Executive Committee and nominate the membership. This slate will be submitted to a vote of the P2Rx Centers. Selection of the members of this Executive Committee will be done in a manner that seeks to rotate the responsibility, provide some continuity, and to include varied representation. The term of office for members of the Executive Committee will begin in January.

The Executive Committee does not supervise the PM. Centers may communicate directly to the PM, and the PM may refer an issue to the Executive Committee for resolution or guidance.

Committee members are Ed Gonzalez, Andy Bray, and Chris Wiley.      (3/08)

Duties

1) Provide quick input and advice to the PM on performance, issues to be addressed, and act as a sounding board

2) Review proposals for funds that require a quick turnaround

3) Work with the PM to set up any needed work groups of the full P2Rx Centers

4) Communicate with the other P2Rx Centers and provide feedback to the PM on project timelines, resource requirements, and commitments to accomplish tasks on time

5) Address any conflicts between the Centers and the PM or USEPA

6) Work with the PM to determine which issues should be addressed by the full P2Rx group such as commitments of resources and changes in resource allocation.

7) Provide input on performance of the PM as requested by the PM's supervisor.

Minutes
Updates/Presentations
Standards


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