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.Vice President Robert c. Gallager

Grand Forks, ND

VP Finance & Operations
Robert C. Gallager
University Committee Charter

Committee: Radiation Safety and Hazardous Materials Committee (RSHMC)
 
Background and History: In 1978 UND began the process of obtaining a Type A broad scope radioactive material license to replace the more restrictive specific licenses held by individual researchers. A committee was appointed by the University President in 1979 to develop and submit a radiation safety program, manual, and license application to the North Dakota Department of Health. It was approved by the State Health Department in September 1980 and the Radiation Safety Committee was subsequently established under State Health Department rules. In 1981 its charge was broadened to include responsibility for the policies and procedures for all hazardous chemicals.
 
Classification/Terms of Appointment: The Committee is a Presidential standing committee but reports to the Vice President for Research. The Charter will be reviewed annually by the Committee which will impart recommendations for any charter updates or amendments to the Vice President for Research who will communicate the recommendations to the President for consideration.
 

Formal Charges: The function of the Committee is to ensure compliance with all federal, state, and University regulations and policies for radioactive materials, radiation producing machines, lasers, and hazardous materials and substances. The Committee:

A. Administers the University's Type A broad scope radioactive material license, laser safety program, chemical hygiene plan, and the management and disposal of hazardous and chemical wastes.

B. Reviews the qualifications of persons applying for permission to use radioactive materials, radiation producing machines, and lasers and approves or denies applications for experiments, production, procurement, use, and ultimate disposal of radioactive materials, radiation producing machines, and lasers, from the standpoint of safety.

C. Prescribes special conditions and regulations such as physical examinations, additional training, designation of location of use, disposal methods, accountability, etc. as necessary for use and control of radioisotopes, radiation producing machines, lasers, or hazardous materials.

D. Oversees the maintenance of records of actions approving or disapproving the use of radioisotopes and of other transactions, communications, and reports.

E. Receives reports from the Safety Office and audits records.

F. Oversees the procedures for maintenance of records, for performing physical inventories, and for surveys and inspections of areas of use.

G. Recommends appropriate action to the Vice President for Finance and Operations for an individual who fails to observe safety policies, procedures, rules, or regulations.

H. Conducts an annual review of the entire radiation safety program, including records required to be maintained, possible improvements to the safety program, and changes to the Radiation Safety Handbook.


I. Conducts an annual review of the chemical hygiene plan, including waste policies, possible improvements to the safety program, and changes to the Chemical Hygiene Plan.

 
Reporting Channels/Procedures: The Committee will report directly to the Vice President for Research.
 

Membership: The Committee consists of 11 members representing all areas of the University.

Membership includes:

Appointed:

Biochemistry & Molecular Biology Department
Biology Department
Chemistry Department
College of Engineering
Energy & Environmental Research Center
Facilities Department
Microbiology & Immunology Department
Pharmacology, Physiology, & Therapeutics Department
Physics Department
2 at large representatives recommended by the University Senate.

Ex-officio (non-voting):

Radiation Safety Officer
Vice President for Research or designee

 
Appointment: The Committee will be appointed in writing by the Vice President for Research from recommendations submitted by specifically named Departments and the University Senate Committee on Committees.
 
Membership Terms: Members will serve three year terms. There will be Committee, Senate and Departmental review of the departmental representation every year.
 
Officers: The Committee Chair will be selected by the Committee.
 
Subcommittees: Specific task-oriented subcommittees may be appointed by the Chair from time to time as need dictates and may include other University personnel.
 
Relationship to Other University Committees: The Committee will take into account and work cooperatively with all University and other ad hoc committees relevant to radiation safety and hazardous materials.
 
Frequency of Meetings: The Committee will meet at least once each calendar quarter, but may meet more frequently if situations warrant a special called meeting by the Chair or at the request of the Radiation Safety Officer.
 
Notice of Meetings/Meeting Agenda and Support Material: A two-week written notice of all regularly scheduled meetings will be mailed to all Committee members along with the agenda and appropriate supportive information.
 
Committee Minutes: Minutes of Committee meetings will be maintained by the Radiation Safety Officer and will be distributed to all members.
 
Committee Reports: Committee reports and recommendations will be prepared and appropriately distributed as ongoing Committee activities dictate. The Radiation Safety Officer will prepare an annual report of the Committee's activities for the Vice President for Research and the President.
 
Staff Support: Direct staff assistance to the Committee will be provided through the office of Radiation and Chemical Safety.
 
Meeting Quorum: A simple majority of the voting members will constitute the necessary quorum for binding Committee decisions but must include the Radiation Safety Officer, the Committee Chair or Vice Chair, and the Vice President for Research or an assigned designee.
 
Amendment to this Charter: Should any amendment to this Charter be required, the appointing official will work closely with the Committee Chair in deriving amendments suitable to all parties. All changes affecting the University's Radiation Safety Program must be reviewed and approved by the Committee and submitted to the North Dakota Department of Health as a license amendment request. Once all required approvals are granted, the amended charter will be completed, signed, and issued with all possible haste. When initiative for such amendment comes from the Committee, a written request from the Chairperson to the appointing official will be required.
 

This University Committee Charter is effective as of ____________.

Approved
Charles Kupchella
President

Approved
Robert Gallager
VP Finance & Operations

VP Finance and Operations
Twamley Hall Room 314
264 Centennial Drive Stop 8378
Grand Forks, ND 58202-8378

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