CHARTER OF THE U.S. ELECTION ASSISTANCE COMMISSION …

       CHARTER OF THE U.S. ELECTION ASSISTANCE COMMISSION
                       BOARD OF ADVISORS

      The U.S. Election Assistance Commission (EAC) hereby Charters the Board

of Advisors established in title II section 211 of the Help America Vote Act of 2002

(HAVA) [Public Law 107-252] pursuant to the Federal Advisory Committee Act.



OBJECTIVES AND DUTIES
      l. The objective of the Board of Advisors (the Board) is to advise the EAC

through review of the voluntary voting systems guidelines described in title II Part

3 of the HAVA; through review of the voluntary guidance described under title III

of HAVA; and through the review of the best practices recommendations contained

in the report submitted under Section 242(b) of title II (HAVA title II section 212).

      2. The Board will function solely as an advisory body and will comply fully

with the provisions of the Federal Advisory Committee Act.



MEMBERSHIP
      1. The Board shall consist of the following:


          -Two members appointed by the National Governors
          Association.
          -Two members appointed by the National Conference
           of State Legislatures.
          -Two members appointed by the National Association
 of Secretaries of State.
-Two members appointed by the National Association
 of State Election Directors.
-Two members appointed by the National Association
 of Counties.
-Two members appointed by the National Association
 of County Recorders, Election Administrators, and Clerks.
-Two members appointed by the United States Conference
 of Mayors.
-Two members appointed by the Election Center.
-Two members appointed by the International Association
 of County Recorders, Election Officials, and Treasurers.
-Two members appointed by the United States Commission
 on Civil Rights.
-Two members appointed by the Architectural and
 Transportation Barrier Compliance Board under section 502
 of the Rehabilitation Act of 1973 (29 U.S.C. 792).
-The chief of the Office of Public Integrity of the Department
 of Justice, or the chief's designee.
-The Chief of the Voting Section of the Civil Rights
 Division of the Department of Justice or the chief's designee.
-The director of the Federal Voting Assistance Program
 of the Department of Defense.
-Four members representing professionals in the field
 of science and technology, of whom--
(A) one each shall be appointed by the Speaker and
the Minority Leader of the House of Representatives; and
(B) one each shall be appointed by the Majority Leader
and the Minority Leader of the Senate.
-Eight members representing voter interests, of whom--
          (A) four members shall be appointed by the Committee
          on House Administration of the House of Representatives,
          of whom two shall be appointed by the chair and two
          shall be appointed by the ranking minority member; and
          (B) four members shall be appointed by the Committee
          on Rules and Administration of the Senate, of whom two
          shall be appointed by the chair and two shall be appointed
          by the ranking minority member. (HAVA title II section 214 (a)).

       2. Vacancy appointments shall be made in the same manner as the original

appointments.

       3. Members of the Board shall serve for a term of 2 years and may be

          reappointed.

       4. The Board shall elect a Chair from among its members.



ADMINISTRATIVE PROVISIONS

       1. The Board will report to the EAC through the Advisory Committee

Management Officer pursuant to 5 U.S.C. App.1 section 8 (b). This officer shall be

an EAC Commissioner designated by the Chairman of the EAC.

       2. The Board will meet a minimum of once a year for purposes of voting on
the voluntary voting system guidelines. Additional meetings may be called at such

other times as it considers appropriate for the purposes of conducting other

business as it considers appropriate consistent with title II of HAVA. (HAVA title

II, section 215 (a)(2)).

       3. The EAC and GAO will provide clerical and other necessary support

services to the Board. (HAVA title II, section 215 (d)).

       4. Members of the Board will not be compensated for their services but will

be reimbursed for travel expenses and subsistence. (HAVA title II section 215 (e)).
      5. The Board may use the United States mails in the same manner and

under the same conditions as a department or agency of the Federal Government.

(HAVA title II, section 215 (c)).

      6. The annual cost for operating the Board is estimated at $100,000 which

includes one quarter staff year for support services.

      7. The Board may establish such committees of its members as may be

necessary subject to the provisions of the law.

      8. The Board may, by simple majority vote, adopt resolutions and make

recommendations. Such resolutions and recommendations will, however, be only

advisory to the EAC and will be restricted to the EAC's activities described in title

II section 212 of the Help America Vote Act of 2002.

      9. The EAC will provide liaison services between the Board and the

Advisory Panel Secretariat as required by the Federal Advisory Committee Act.



DURATION

      This is a permanent committee as established in title II section 215 (f) of the

Help America Vote Act of 2002.