
POLICY ON APPOINTMENTS OF INDIVIDUALS
TO THE EXECUTIVE COMMITTEES OF THE BOARDS OF GOVERNORS OF LOS ALAMOS NATIONAL
SECURITY, LLC AND LAWRENCE LIVERMORE NATIONAL SECURITY, LLC
Approved March 16, 2006
Amended November 15, 2007
(1) When a vacancy occurs or is imminent with respect
to a University position on the Executive Committee of the
Board of Governors of
Los Alamos National Security, LLC or of Lawrence Livermore National Security, LLC,
the Chairman and
the President will identify one or more candidates for
appointment to such position, along with any proposed
terms or conditions of the appointment. Candidates may
be drawn from the ranks of Regents, University officers
and senior managers, or others having expertise and
experience pertinent to the management and operation
of the Department of Energy National Laboratories. The Chairman of the
Executive Committee of the Board of Governors shall be drawn from the ranks of Regents.
The
President will confer with appropriate organizations
within the University regarding the identification of
candidates and applicable terms and conditions of the
appointment.
(2) Following such consideration, the Chairman and
the President will recommend the selected candidate
to The Regents through the Committee on Oversight of
the Department of Energy Laboratories for consideration
and approval.