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                     UNDERGROUND 
                    RAILROAD ADVISORY COMMITTEE  
                    
                    1.       The 
                    official designation of the Committee is the Underground 
                    Railroad Advisory Committee. 
                    
                    2.      The 
                    purpose of the Committee is to advise on matters relating to 
                    the study of the Underground Railroad, its routes and 
                    operations in order to preserve and interpret this aspect of 
                    American history. 
                    
                    3.     
                    
                    
                    The Committee will terminate two years after the date 
                    on which funds are made available for the study or upon 
                    completion of the study, whichever is later. The Committee 
                    is subject to rechartering every biennial anniversary of 
                    November 28, 1990, when Public Law 101-628 was enacted. The 
                    Committee shall take no action unless the filing 
                    requirements of section 9 and 14 of the Federal Advisory 
                    Committee Act, 5 U.S. C. Appendix (1988), have been compiled 
                    with. This charter is for the period from the date of filing 
                    to November 28, 1992. 
                    
                    4.      
                    The Committee reports to the Director, National Park 
                    Service, P.O. Box 37127, Washington, D.C. 20013-7127. 
                    
                    5.       Support 
                    for the Committee is provided by the National Park Service, 
                    Department of the Interior. 
                    
                    6.       The 
                    duties of the Committee are solely advisory and are as 
                    stated in paragraph 2 above. State and local officials, 
                    scholarly and other interested organizations and individuals 
                    are to be involved with this study. The study shall be 
                    completed no later than 2 years after the date on which 
                    funds are made available and is to be submitted to the 
                    Committee on Interior and Insular Affairs of the House of 
                    Representatives and the Committee on Energy and Natural 
                    Resources of the Senate. 
                    
                    7.      The 
                    estimated annual operating cost of the committee is $40,000 
                    which includes the cost of .5 person-years of staff support. 
                    
                    8.      The 
                    Secretary or the Secretary’s designee, shall from time to 
                    time, but at least on three occasions, meet and consult with 
                    the Advisory committee on matters relating to the study. 
                    
                    9.      All 
                    meetings of the Committee shall be subject to the provisions 
                    of the Federal Advisory committee Act, 5 U.S.C. Appendix 
                    (1988). 
                    
                    10.   The 
                    Committee shall be composed of nine members, appointed by 
                    the Secretary of the Interior, of whom— 
                     
                    a.       
                    three shall have expertise in African-American 
                    History; 
                    b.      
                    two shall have expertise in historic preservation; 
                    c.       
                    one shall have expertise in American History; 
                    d.      
                    three shall be from the general public.  
                    
                    
                                  The Advisory Committee shall designate one of 
                    its members as chairperson.  
                    
                    11.   
                    All members appointed by the Secretary of the 
                    Interior under paragraph 9 shall represent interests other 
                    than those of the Federal government. 
                    
                    12.    
                    Five members of the Committee shall constitute a 
                    quorum. 
                    
                    13.   
                    Members of the Committee shall serve without 
                    compensation as such, but may be reimbursed for expenses 
                    reasonably incurred in carrying out their responsibilities 
                    under the Act on vouchers signed by the Chairperson and 
                    approved by the Director. 
                    
                    14.  The 
                    Director, National Park Service, or in the Director’s 
                    absence, a Federal employee designated by the Director, will 
                    serve as the Designated Federal Officer as required by 
                    Section 10 of the Federal Advisory Committee Act. 
                    
                    15.  
                    The Underground Railroad Study Committee is 
                    established by P.L. 101-628, 1990. 
                    
                    
                                Manuel Lujan, Jr.  
            Secretary of 
                    the Interior 
                                  _________________________________  
                    
                    Date 
                    Charter Signed:  September 6, 1991 
                    
                    Date 
                    Charter Filed:     SEP. 11, 1991 
                     
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