UNIVERSITY OF CALIFORNIA BERKELEY • DAVIS • IRVINE • LOS ANGELES • MERCED • RIVERSIDE • SAN DIEGO • SAN FRANCISCO SANTA BARBARA • SANTA CRUZ OFFICE OF THE EXECUTIVE VICE PRESIDENT— CHIEF FINANCIAL OFFICER OFFICE OF THE PRESIDENT 1111 Franklin Street. 10th Floor Oakland, California 94607-5200 OFFICE OF RISK SERVICES (NAME OF WORKGROUP-WORKGROUP ACRONYM) Section 1: Mission Statement The University of California (NAME OF WORKGROUP) (WORKGROUP ACRONYM) exists to advise the University of California in general, and the University of California EH&S Directors Leadership Council (UC EHSLC) in particular, on issues of (WORKGROUP FOCUS SPECIALTY), (include or exclude as applicable: WORKER EXPOSURE, LABORATORY SAFETY, AND TRADITIONAL SAFETY). The (WORKGROUP ACRONYM) offers a forum for the exchange of ideas, solutions to common challenges, and discussion of common experiences. The (WORKGROUP ACRONYM) acts as subject matter experts including but not limited to review of new and emerging technologies, and new and emerging regulatory actions and recommends courses of action, and other special projects as directed by the UC EHSLC. Section 2: Authority The authority of the (WORKGROUP ACRONYM) has been granted by the UC EHSLC. The workgroup has been given the authority to address issues in three main areas: 1. (WORKGROUP FOCUS SPECIALTY) programs and worker exposure issues, 2. Laboratory safety issues, 3. Traditional safety issues. Section 3: Workgroup Goals and Objectives: The goals of the (WORKGROUP ACRONYM) include: 1. Produce work products that improve effectiveness and reduce individual campus costs, 2. Provide a forum for exchange of professional ideas, 3. Allow participants to share common experiences and solutions related to (WORKGROUP FOCUS SPECIALTY) and safety at the UC campuses, UC managed national laboratories and medical centers, 4. Act as subject matter expert advisory panel to UC EHSLC, 5. Review challenges common to all campuses and recommend a course of action, 6. Review new or updated regulatory requirements and recommend action plans, 7. Review new and emerging technologies related to (WORKGROUP FOCUS SPECIALTY) and safety. Section 4: Reporting to EHS Directors EHSLC Liaison: This position is a designated EHS Director appointed by the UC EHSLC who coordinates communication between the (WORKGROUP ACRONYM) and the UC EHSLC. All notifications and reports to the UC EHSLC are issued through the UC EHSLC Liaison. The (WORKGROUP ACRONYM) Chair is responsible for notifying the UC EHSLC Liaison of the following items: 1. Advance notice of scheduled meetings including: 2. Copy of agenda, 3. Location and duration, 4. Final written project submissions 5. Workgroup action items and anticipated completion dates, 6. Written or oral report at each UC EHSLC meeting: A short briefing may be presented at each UC EHSLC meeting. A formal written report must be submitted each October. The briefing will be delivered by the representative of the (WORKGROUP ACRONYM) either in-person where the meeting is being held or via conference call. Section 5: Workgroup Representation Typically, one representative from each UC campus, national lab or medical center will serve on the (WORKGROUP ACRONYM). Commonly, the representative is a manager of (WORKGROUP FOCUS SPECIALTY) programs. In some situations, it may be appropriate to have more than one representative, where dictated by the organization of the campus, laboratory or medical center (i.e., one (WORKGROUP FOCUS SPECIALTY) Manager representative and one Safety Manager representative). Section 6: Meeting Frequency Annual Meetings: Duration: Maximum of one and one-half days in lieu of a conference call. Location: The meeting locations may alternate between southern and northern locations (campus, national lab, medical center), at University of California, Office of the President in Oakland, in conjunction with other systemwide meetings (such as Risk Summit) or “virtual” through the use of video teleconferencing or webconferencing (ReadyTalk). Hosting: The host is selected on a volunteer basis. Participation: These meetings are open to all EHS staff and everyone is encouraged to bring colleagues and staff as budget and staffing limitations allow. Other interested (WORKGROUP FOCUS SPECIALTY) and Safety people may be invited to participate. Deviations must be requested through the workgroup EHSLC Director Liaison. Regularly scheduled conference calls: Scheduling: Conference calls are typically held on (STATE RECURRING DAY, TIME AND DURATION, CONFERENCE CALL PHONE NUMBER, MEETING NUMBER, WEB ACCESS). Participation: (WORKGROUP ACRONYM) members are required to participate. In the event participation is not possible, a temporary substitute may be assigned; notify (WORKGROUP ACRONYM) Chair or Vice-Chair, as applicable. Other interested (WORKGROUP FOCUS SPECIALTY) Safety people may be invited to participate. Convention meeting: If applicable, (WORKGROUP FOCUS SPECIALTY) convention meeting: Meeting is typically held on the first Monday of the conference. The meeting location is a conference hotel meeting room chosen in advance. These meetings are open to all UC/National Lab EH&S staff and everyone is encouraged to bring colleagues and staff. Section 7: Workgroup Roles Chairperson: Page | 2 UC EHS WORKGROUP REQUIREMENTS_DRAFT_2011.01.11.DOC Prerequisite requirement for nomination is two years of service as a committee member and 1 year term as Vice Chair. In the event that no candidate is available with prerequisite requirements, then the workgroup Chairperson is nominated or self-nominated from the workgroup members. Term = one year. Duties include but not limited to: o Sets meeting agendas, o Schedules and conducts meetings and conference calls, o Coordinates with UC EHSLC Liaison, Vice Chairperson: This role is optional based on the needs of the workgroup. Workgroup Vice-Chairperson is nominated or self-nominated from the workgroup members. Prerequisite requirement for nomination is two years of service as a workgroup member. Term = one year. Duties include but not limited to: o Assist the chairperson with duties, o Prepares meeting minutes and action items, o Assumes the Chairman role at the end of one year, o May conduct meetings in the absence of the Chairman. Members: Members are appointed by the EHS Director of each campus, national laboratory or medical center. Term= perpetual as appointed. Duties include but not limited to: o Attend meetings and conference calls, o Disseminate information from (WORKGROUP ACRONYM) to EH&S colleagues and staff at members respective campus, national laboratory or medical center, o Serve on project work groups. Section 8: Project Work Groups Purpose: To carry out (WORKGROUP ACRONYM) goals related to a specific topic or project. Duration: Project workgroups may be temporary/short term or perpetual/long term. o Temporary/short term: Project workgroup developed to address a specific project, question, or goal that has an objective of completion. o Perpetual/long term: Project workgroup developed to address several projects, usually with on-going development of goals. Membership Size: Project workgroup membership size will vary depending on the nature and goals of the workgroup. Project Workgroup Requirements:' o Conduct regularly scheduled meetings, conference calls or contact among members, o Have an appointed Chair, o Have expertise represented and open to members who are not on the (WORKGROUP ACRONYM), o Have a (WORKGROUP ACRONYM) member as a Chair or Co-Chair, o Submit a current Progress Status Report to the (WORKGROUP ACRONYM), Page | 3 UC EHS WORKGROUP REQUIREMENTS_DRAFT_2011.01.11.DOC o Report to (WORKGROUP ACRONYM) on monthly conference calls, o Develop work scope proposal as part of Progress Status Report. Work Scope Proposal: must include: Description and justification of project, Expected benefits, pros and cons of alternatives, Expected duration, clear timelines for each phase, Cost estimates – include travel, teleconferencing, material, etc. Description of how results and/or progress reports will be communicated to UC EHSLC. Section 9: Committee Resources E-mail listserve: All regular communications will be distributed to members through the e-mail listserve administered at (CAMPUS SUPPORTING LISTSERV). Information posted on listserve may be forwarded to other EH&S staffmembers as appropriate. UCOP will provide and support listservs. Website: (WEBSITE ADDRESS). Website may include copies of agendas and minutes, work projects, links, documents, and contact information. UCOP will provide and support websites. Page | 4 UC EHS WORKGROUP REQUIREMENTS_DRAFT_2011.01.11.DOC