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§ 698v-5. —  Board of Trustees.



[Laws in effect as of January 24, 2002]
[Document not affected by Public Laws enacted between
  January 24, 2002 and December 19, 2002]
[CITE: 16USC698v-5]

 
                         TITLE 16--CONSERVATION
 
             CHAPTER 6--GAME AND BIRD PRESERVES; PROTECTION
 
Sec. 698v-5. Board of Trustees


(a) In general

    The Trust shall be governed by a 9-member Board of Trustees 
consisting of the following:

                         (1) Voting trustees

        The voting Trustees shall be--
            (A) the Supervisor of the Santa Fe National Forest, United 
        States Forest Service;
            (B) the Superintendent of the Bandelier National Monument, 
        National Park Service; and
            (C) seven individuals, appointed by the President, in 
        consultation with the congressional delegation from the State of 
        New Mexico. The seven individuals shall have specific expertise 
        or represent an organization or government entity as follows--
                (i) one trustee shall have expertise in aspects of 
            domesticated livestock management, production, and 
            marketing, including range management and livestock business 
            management;
                (ii) one trustee shall have expertise in the management 
            of game and nongame wildlife and fish populations, including 
            hunting, fishing, and other recreational activities;
                (iii) one trustee shall have expertise in the 
            sustainable management of forest lands for commodity and 
            noncommodity purposes;
                (iv) one trustee shall be active in a nonprofit 
            conservation organization concerned with the activities of 
            the Forest Service;
                (v) one trustee shall have expertise in financial 
            management, budget and program analysis, and small business 
            operations;
                (vi) one trustee shall have expertise in the cultural 
            and natural history of the region; and
                (vii) one trustee shall be active in State or local 
            government in New Mexico, with expertise in the customs of 
            the local area.

                         (2) Qualifications

        Of the trustees appointed by the President--
            (A) none shall be employees of the Federal Government; and
            (B) at least five shall be residents of the State of New 
        Mexico.

(b) Initial appointments

    The President shall make the initial appointments to the Board of 
Trustees within 90 days after acquisition of the Baca ranch under 
section 698v-2(a) of this title.

(c) Terms

                           (1) In general

        Appointed trustees shall each serve a term of 4 years, except 
    that of the trustees first appointed, four shall serve for a term of 
    4 years, and three shall serve for a term of 2 years.

                            (2) Vacancies

        Any vacancy among the appointed trustees shall be filled in the 
    same manner in which the original appointment was made, and any 
    trustee appointed to fill a vacancy shall serve for the remainder of 
    that term for which his or her predecessor was appointed.

                           (3) Limitations

        No appointed trustee may serve more than 8 years in consecutive 
    terms.

(d) Quorum

    A majority of trustees shall constitute a quorum of the Board for 
the conduct of business.

(e) Organization and compensation

                           (1) In general

        The Board shall organize itself in such a manner as it deems 
    most appropriate to effectively carry out the activities of the 
    Trust.

                    (2) Compensation of trustees

        Trustees shall serve without pay, but may be reimbursed from the 
    funds of the Trust for the actual and necessary travel and 
    subsistence expenses incurred by them in the performance of their 
    duties.

                              (3) Chair

        Trustees shall select a chair from the membership of the Board.

(f) Liability of trustees

    Appointed trustees shall not be considered Federal employees by 
virtue of their membership on the Board, except for purposes of the 
Federal Tort Claims Act, the Ethics in Government Act, and the 
provisions of chapter 11 of title 18.

(g) Meetings

                 (1) Location and timing of meetings

        The Board shall meet in sessions open to the public at least 
    three times per year in New Mexico. Upon a majority vote made in 
    open session, and a public statement of the reasons therefore, the 
    Board may close any other meetings to the public: Provided, That any 
    final decision of the Board to adopt or amend the comprehensive 
    management program under section 698v-6(d) of this title or to 
    approve any activity related to the management of the land or 
    resources of the Preserve shall be made in open public session.

                       (2) Public information

        In addition to other requirements of applicable law, the Board 
    shall establish procedures for providing appropriate public 
    information and periodic opportunities for public comment regarding 
    the management of the Preserve.

(Pub. L. 106-248, title I, Sec. 107, July 25, 2000, 114 Stat. 606.)

                       References in Text

    The Federal Tort Claims Act, referred to in subsec. (f), is 
classified generally to section 1346(b) and chapter 171 (Sec. 2671 et 
seq.) of Title 28, Judiciary and Judicial Procedure.
    The Ethics in Government Act, referred to in subsec. (f), probably 
means the Ethics in Government Act of 1978, Pub. L. 95-521, Oct. 26, 
1978, 92 Stat. 1824, as amended. For complete classification of this Act 
to the Code, see Short Title note set out under section 101 of Pub. L. 
95-521 in the Appendix to Title 5, Government Organization and 
Employees, and Tables.


                        Compensation for Trustees

    Pub. L. 106-291, title II, Oct. 11, 2000, 114 Stat. 968, provided in 
part: ``That notwithstanding the limitations of 107(e)(2) of the Valles 
Caldera Preservation Act (Public Law 106-248) [16 U.S.C. 698v-5(e)(2)], 
for fiscal years 2001 and 2002, the members of the Board of Trustees of 
the Valles Caldera Trust may receive, upon request, compensation for 
each day (including travel time) that they are engaged in the 
performance of the functions of the Board. Compensation shall not exceed 
the daily equivalent of the annual rate in effect for members of the 
Senior Executive Service at the ES-1 level, and shall be in addition to 
any reimbursement for travel, subsistence and other necessary expenses 
incurred by them in the performance of their duties. Members of the 
Board who are officers or employees of the United States shall not 
receive any additional compensation by reason of service on the Board''.

                  Section Referred to in Other Sections

    This section is referred to in sections 698v, 698v-1, 698v-3, 698v-
4, 698v-6, 698v-7, 698v-8, 698v-9, 698v-10 of this title.



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