[Code of Federal Regulations]
[Title 41, Volume 3]
[Revised as of July 1, 2004]
From the U.S. Government Printing Office via GPO Access
[CITE: 41CFR102-3.130]

[Page 24-28]
 
           TITLE 41--PUBLIC CONTRACTS AND PROPERTY MANAGEMENT
 
               CHAPTER 102--FEDERAL MANAGEMENT REGULATION
 
PART 102-3_FEDERAL ADVISORY COMMITTEE MANAGEMENT--Table of Contents
 
Subpart A_What Policies Apply to Advisory Committees Established Within 
                          the Executive Branch?
 
Sec. 102-3.130  What policies apply to the appointment, and compensation 

or reimbursement of advisory committee members, staff, and experts and 
consultants?

    In developing guidelines to implement the Act and this Federal 
Advisory Committee Management part at the agency level, agency heads 
must address the following issues concerning advisory committee member 
and staff appointments, and considerations with respect to uniform fair 
rates of compensation for comparable services, or expense reimbursement 
of members, staff, and experts and consultants:
    (a) Appointment and terms of advisory committee members. Unless 
otherwise provided by statute, Presidential directive, or other 
establishment authority,

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advisory committee members serve at the pleasure of the appointing or 
inviting authority. Membership terms are at the sole discretion of the 
appointing or inviting authority.
    (b) Compensation guidelines. Each agency head must establish uniform 
compensation guidelines for members and staff of, and experts and 
consultants to an advisory committee.
    (c) Compensation of advisory committee members not required. Nothing 
in this subpart requires an agency head to provide compensation to any 
member of an advisory committee, unless otherwise required by a specific 
statute.
    (d) Compensation of advisory committee members. When an agency has 
authority to set pay administratively for advisory committee members, it 
may establish appropriate rates of pay (including any applicable 
locality pay authorized by the President's Pay Agent under 5 U.S.C. 
5304(h)), not to exceed the rate for level IV of the Executive Schedule 
under 5 U.S.C. 5315, unless a higher rate expressly is allowed by 
another statute. However, the agency head personally must authorize a 
rate of basic pay in excess of the maximum rate of basic pay established 
for the General Schedule under 5 U.S.C. 5332, or alternative similar 
agency compensation system. This maximum rate includes any applicable 
locality payment under 5 U.S.C. 5304. The agency may pay advisory 
committee members on either an hourly or a daily rate basis. The agency 
may not provide additional compensation in any form, such as bonuses or 
premium pay.
    (e) Compensation of staff. When an agency has authority to set pay 
administratively for advisory committee staff, it may establish 
appropriate rates of pay (including any applicable locality pay 
authorized by the President's Pay Agent under 5 U.S.C. 5304(h)), not to 
exceed the rate for level IV of the Executive Schedule under 5 U.S.C. 
5315, unless a higher rate expressly is allowed by another statute. 
However, the agency head personally must authorize a rate of basic pay 
in excess of the maximum rate of basic pay established for the General 
Schedule under 5 U.S.C. 5332, or alternative similar agency compensation 
system. This maximum rate includes any applicable locality payment under 
5 U.S.C. 5304. The agency must pay advisory committee staff on an hourly 
rate basis. The agency may provide additional compensation, such as 
bonuses or premium pay, so long as aggregate compensation paid in a 
calendar year does not exceed the rate for level IV of the Executive 
Schedule, with appropriate proration for a partial calendar year.
    (f) Other compensation considerations. In establishing rates of pay 
for advisory committee members and staff, the agency must comply with 
any applicable statutes, Executive orders, regulations, or 
administrative guidelines. In determining an appropriate rate of basic 
pay for advisory committee members and staff, an agency must give 
consideration to the significance, scope, and technical complexity of 
the matters with which the advisory committee is concerned, and the 
qualifications required for the work involved. The agency also should 
take into account the rates of pay applicable to Federal employees who 
have duties that are similar in terms of difficulty and responsibility. 
An agency may establish rates of pay for advisory committee staff based 
on the pay these persons would receive if they were covered by the 
General Schedule in 5 U.S.C. Chapter 51 and Chapter 53, subchapter III, 
or by an alternative similar agency compensation system.
    (g) Compensation of experts and consultants. Whether or not an 
agency has other authority to appoint and compensate advisory committee 
members or staff, it also may employ experts and consultants under 5 
U.S.C. 3109 to perform work for an advisory committee. Compensation of 
experts and consultants may not exceed the maximum rate of basic pay 
established for the General Schedule under 5 U.S.C. 5332 (that is, the 
GS-15, step 10 rate, excluding locality pay or any other supplement), 
unless a higher rate expressly is allowed by another statute. The 
appointment and compensation of experts and consultants by an agency 
must be in conformance with applicable regulations issued by the U. S. 
Office of Personnel Management (OPM) (See 5 CFR part 304.).

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    (h) Federal employees assigned to an advisory committee. Any 
advisory committee member or staff person who is a Federal employee when 
assigned duties to an advisory committee remains covered during the 
assignment by the compensation system that currently applies to that 
employee, unless that person's current Federal appointment is 
terminated. Any staff person who is a Federal employee must serve with 
the knowledge of the Designated Federal Officer (DFO) for the advisory 
committee to which that person is assigned duties, and the approval of 
the employee's direct supervisor.
    (i) Other appointment considerations. An individual who is appointed 
as an advisory committee member or staff person immediately following 
termination of another Federal appointment with a full-time work 
schedule may receive compensation at the rate applicable to the former 
appointment, if otherwise allowed by applicable law (without regard to 
the limitations on pay established in paragraphs (d) and (e) of this 
section). Any advisory committee staff person who is not a current 
Federal employee serving under an assignment must be appointed in 
accordance with applicable agency procedures, and in consultation with 
the DFO and the members of the advisory committee involved.
    (j) Gratuitous services. In the absence of any special limitations 
applicable to a specific agency, nothing in this subpart prevents an 
agency from accepting the gratuitous services of an advisory committee 
member or staff person who is not a Federal employee, or expert or 
consultant, who agrees in advance and in writing to serve without 
compensation.
    (k) Travel expenses. Advisory committee members and staff, while 
engaged in the performance of their duties away from their homes or 
regular places of business, may be allowed reimbursement for travel 
expenses, including per diem in lieu of subsistence, as authorized by 5 
U.S.C. 5703, for persons employed intermittently in the Government 
service.
    (l) Services for advisory committee members with disabilities. While 
performing advisory committee duties, an advisory committee member with 
disabilities may be provided services by a personal assistant for 
employees with disabilities, if the member qualifies as an individual 
with disabilities as provided in section 501 of the Rehabilitation Act 
of 1973, as amended, 29 U.S.C. 791, and does not otherwise qualify for 
assistance under 5 U.S.C. 3102 by reason of being a Federal employee.

    Appendix A to Subpart C of Part 102-3--Key Points and Principles

    This appendix provides additional guidance in the form of answers to 
frequently asked questions and identifies key points and principles that 
may be applied to situations not covered elsewhere in this subpart. The 
guidance follows:

----------------------------------------------------------------------------------------------------------------
 Key points and principles        Section                     Question(s)                       Guidance
----------------------------------------------------------------------------------------------------------------
I. FACA does not specify    102-3.105, 102-      1. Does the appointment of an         A. No. Each agency head
 the manner in which         3.130(a)             advisory committee member             may specify those
 advisory committee                               necessarily result in a lengthy       policies and procedures,
 members and staff must be                        process?                              consistent with the Act
 appointed                                                                              and this part, or other
                                                                                        specific authorizing
                                                                                        statute, governing the
                                                                                        appointment of advisory
                                                                                        committee members and
                                                                                        staff.
                                                                                       B. Some factors that
                                                                                        affect how long the
                                                                                        appointment process
                                                                                        takes include: (i)
                                                                                        Solicitation of
                                                                                        nominations; (ii)
                                                                                        Conflict of interest
                                                                                        clearances; (iii)
                                                                                        Security or background
                                                                                        evaluations; (iv)
                                                                                        Availability of
                                                                                        candidates; and (v)
                                                                                        Other statutory or
                                                                                        administrative
                                                                                        requirements.
                                                                                       C. In addition, the
                                                                                        extent to which agency
                                                                                        heads have delegated
                                                                                        responsibility for
                                                                                        selecting members varies
                                                                                        from agency to agency
                                                                                        and may become an
                                                                                        important factor in the
                                                                                        time it takes to
                                                                                        finalize the advisory
                                                                                        committee's membership.
---------------------------

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II. Agency heads retain     102-3.130(a)         1. Can an agency head select for      A. The answer to question
 the final authority for                          membership on an advisory committee   1 is yes. Organizations
 selecting advisory                               from among nominations submitted by   may propose for
 committee members, unless                        an organization?                      membership individuals
 otherwise provided for by                                                              to represent them on an
 a specific statute or                                                                  advisory committee.
 Presidential directive                                                                 However, the agency head
                                                                                        establishing the
                                                                                        advisory committee, or
                                                                                        other appointing
                                                                                        authority, retains the
                                                                                        final authority for
                                                                                        selecting all members.
                                                 2. If so, can different persons       B. The answer to question
                                                  represent the organization at         2 also is yes.
                                                  different meetings?                   Alternates may represent
                                                                                        an appointed member with
                                                                                        the approval of the
                                                                                        establishing agency,
                                                                                        where the agency head is
                                                                                        the appointing
                                                                                        authority.
III. An agency may          102-3.130(d), 102-   1. May members and staff be           A. The answer to question
 compensate advisory         3.130(e), 102-       compensated for their service or      1 is yes. (i) However,
 committee members and       3.130(g)             duties on an advisory committee?      FACA limits compensation
 staff, and also employ                          2. Are the guidelines the same for     for advisory committee
 experts and consultants                          compensating both members and         members and staff to the
                                                  staff?                                rate for level IV of the
                                                 3. May experts and consultants be      Executive Schedule,
                                                  employed to perform other advisory    unless higher rates
                                                  committee work?                       expressly are allowed by
                                                                                        other statutes. (ii)
                                                                                        Although FACA provides
                                                                                        for compensation
                                                                                        guidelines, the Act does
                                                                                        not require an agency to
                                                                                        compensate its advisory
                                                                                        committee members.
                                                                                       B. The answer to question
                                                                                        2 is no. The guidelines
                                                                                        for compensating members
                                                                                        and staff are similar,
                                                                                        but not identical. For
                                                                                        example, the differences
                                                                                        are that: (i) An agency
                                                                                        ``may'' pay members on
                                                                                        either an hourly or a
                                                                                        daily rate basis, and
                                                                                        ``may not'' provide
                                                                                        additional compensation
                                                                                        in any form, such as
                                                                                        bonuses or premium pay;
                                                                                        while (ii) An agency
                                                                                        ``must'' pay staff on an
                                                                                        hourly rate basis only,
                                                                                        and ``may'' provide
                                                                                        additional compensation,
                                                                                        so long as aggregate
                                                                                        compensation paid in a
                                                                                        calendar year does not
                                                                                        exceed the rate for
                                                                                        level IV of the
                                                                                        Executive Schedule, with
                                                                                        appropriate proration
                                                                                        for a partial calendar
                                                                                        year.
                                                                                       C. The answer to question
                                                                                        3 is yes. Other work not
                                                                                        part of the duties of
                                                                                        advisory committee
                                                                                        members or staff may be
                                                                                        performed by experts and
                                                                                        consultants. For
                                                                                        additional guidance on
                                                                                        the employment of
                                                                                        experts and consultants,
                                                                                        agencies should consult
                                                                                        the applicable
                                                                                        regulations issued by
                                                                                        the U. S. Office of
                                                                                        Personnel Management
                                                                                        (OPM). (See 5 CFR part
                                                                                        304.)
---------------------------
IV. Agency heads are        102-3.105(h)         1. Are all advisory committee         A. The answer to question
 responsible for ensuring                         members subject to conflict of        1 is no. Whether an
 that the interests and                           interest statutes and other Federal   advisory committee
 affiliations of advisory                         ethics rules?                         member is subject to
 committee members are                           2. Who should be consulted for         Federal ethics rules is
 reviewed for conformance                         guidance on the proper application    dependent on the
 with applicable conflict                         of Federal ethics rules to advisory   member's status. The
 of interest statutes and                         committee members?                    determination of a
 other Federal ethics                                                                   member's status on an
 rules.                                                                                 advisory committee is
                                                                                        largely a personnel
                                                                                        classification matter
                                                                                        for the appointing
                                                                                        agency. Most advisory
                                                                                        committee members will
                                                                                        serve either as a
                                                                                        ``representative'' or a
                                                                                        ``special Government
                                                                                        employee'' (SGE), based
                                                                                        on the role the member
                                                                                        will play. In general,
                                                                                        SGEs are covered by
                                                                                        regulations issued by
                                                                                        the U. S. Office of
                                                                                        Government Ethics (OGE)
                                                                                        and certain conflict of
                                                                                        interest statutes,while
                                                                                        representatives are not
                                                                                        subject to these ethics
                                                                                        requirements.

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                                                                                       B. The answer to question
                                                                                        2 is the agency's
                                                                                        Designated Agency Ethics
                                                                                        Official (DAEO), who
                                                                                        should be consulted
                                                                                        prior to appointing
                                                                                        members to an advisory
                                                                                        committee in order to
                                                                                        apply Federal ethics
                                                                                        rules properly.
---------------------------
V. An agency head may       102-3.105(c), 102-   1. Must an agency's CMO and each      A. The answer to question
 delegate responsibility     3.105(i)             advisory committee DFO be appointed   1 is no. The agency head
 for appointing a                                 by the agency head?                   may delegate
 Committee Management                                                                   responsibility for
 Officer (CMO) or                                                                       appointing the CMO and
 Designated Federal                                                                     DFOs. However, these
 Officer (DFO); however,                                                                appointments, including
 there may be only one CMO                                                              alternate selections,
 for each agency.                                                                       should be documented
                                                                                        consistent with the
                                                                                        agency's policies and
                                                                                        procedures.
                                                 2. May an agency have more than one   B. The answer to question
                                                  CMO?                                  2 also is no. The
                                                                                        functions of the CMO are
                                                                                        specified in the Act and
                                                                                        include oversight
                                                                                        responsibility for all
                                                                                        advisory committees
                                                                                        within the agency.
                                                                                        Accordingly, only one
                                                                                        CMO may be appointed to
                                                                                        perform these functions.
                                                                                        The agency may, however,
                                                                                        create additional
                                                                                        positions, including
                                                                                        those in its
                                                                                        subcomponents, which are
                                                                                        subordinate to the CMO's
                                                                                        agencywide
                                                                                        responsibilities and
                                                                                        functions.
---------------------------
VI. FACA is the principal   102-3.125(c)         1. Do other statutes or regulations   A. Yes. While the Act
 statute pertaining to                            affect the way an agency carries      provides a general
 advisory committees.                             out its advisory committee            framework for managing
 However, other statutes                          management program?                   advisory committees
 may impact their use and                                                               Governmentwide, other
 operations.                                                                            factors may affect how
                                                                                        advisory committees are
                                                                                        managed. These include:
                                                                                        (i) The statutory or
                                                                                        Presidential authority
                                                                                        used to establish an
                                                                                        advisory committee; (ii)
                                                                                        A statutory limitation
                                                                                        placed on an agency
                                                                                        regarding its annual
                                                                                        expenditures for
                                                                                        advisory committees;
                                                                                        (iii) Presidential or
                                                                                        agency management
                                                                                        directives; (iv) The
                                                                                        applicability of
                                                                                        conflict of interest
                                                                                        statutes and other
                                                                                        Federal ethics rules;
                                                                                        (v) Agency regulations
                                                                                        affecting advisory
                                                                                        committees; and (vi)
                                                                                        Other requirements
                                                                                        imposed by statute or
                                                                                        regulation on an agency
                                                                                        or its programs, such as
                                                                                        those governing the
                                                                                        employment of experts
                                                                                        and consultants or the
                                                                                        management of Federal
                                                                                        records.
----------------------------------------------------------------------------------------------------------------

    Subpart D_Advisory Committee Meeting and Recordkeeping Procedures