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<br />QI12Ja5 <br /> <br />SAMPLE <br /> <br />GLEN CANYON DAM <br />ADAPTIVE MANAGEMENT WORK GROUP <br />OPERATING PROCEDURES <br /> <br />FOREWORD <br /> <br />Purpose and authority <br /> <br />OPERATION <br /> <br />1. Meetings <br />. frequency <br />. pre-meeting notice <br /> <br />2. Alternate committee members. <br />. voting privilege <br />. who designates alternates <br />. count for quorum <br /> <br />3. The Chairperson will be the Secretary's designee <br />. In the absence <if the Chairperson, the Chairperson will appoint hislher designee. <br /> <br />4. The Secretary's Designee <br />. convene AMWG meetings <br />. facilitates meetings <br />. authorized to adjourn the AMWG meeting at any time. <br /> <br />5. Members <br />. nomination <br />. replacement <br />. length.ofterm(4 years., replacement members will complete term) <br />. 4-yell{ ~on . <br /> <br />6. Agenda, <br />. prepared by <br />. approved by <br />. reviewed by <br />. input by members <br />. input by others <br />