NCTDSA Security Committee Charter

1. Purpose

   The Security Committee is charged with producing standard recommendations on security practices, and conducting trainings of Member-Leaders as needed. It is bound to follow all directions of the Steering Committee.

2. Membership

   The Security Committee is open to all Member-Leaders, including members of the Steering Committee.

3. Leadership

   The Steering Committee will appoint up to two chairs, responsible for bottom-lining progress on Security Committee priorities, planning and running meetings, acting as liaisons to the Steering Committee, and serving as the committee’s points of contact to Member-Leaders.

4. Recordkeeping

   The Security Committee will keep meeting minutes of all meetings for internal reference and to ensure continuity of efforts. These minutes may include the general contours of the discussion and will include any decisions made. Records will be made accessible to the Steering Committee and Member-Leaders.

5. Communication

   The Safety and Security Committee will report on their activities to the Steering Committee as requested.

6. Amendments

   This Charter may be amended by simple majority vote of the Steering Committee.