

2. The mechanism for interim governance is an Executive Committee that will include the PI, the four coPIs, and the heads of any task groups that the PI and coPIs feel are appropriate. The executive committee duties include:
b) Appointing chairs and members of task groups and other committees that are charged with specific duties for the laboratory.
c) Selecting collaboration members to represent NUSEL in scientific meeting and other similar occasions.
d) Inviting new members into the collaboration and considering applications for new membership.
e) Advising the PI on proposed expenditures of collaboration or interim proposal funds.
4. The executive committee will informally review any experimental proposals requesting Homestake space during the interim period, and will offer to represent the experimental group in interactions with Homestake management.
5. The following procedure will be employed in considering prospective collaborators (with the exception of Ph.D. graduate students) for admission to the collaboration:
b) The executive committee will make this information available to all members of the collaboration.
c) For a period of two weeks, the executive committee will collect comments concerning the application for membership. Comments will be summarized by the executive board such that those who make them can remain anonymous.
d) At the end of two weeks, the board will decide whether a vote for membership will be held.
e) An application is approved by a two-thirds vote of the collaboration membership.
6. In recognition of the many sensitive issues that will arise during the interim period, we note:
b) In accordance with the wishes of Homestake-Lead, consortium/Homestake-Lead contacts will be arranged through the interim director. There may be occassion, particularly during organization and construction, where access will necessarily be limited.
c) Press inquires about nonscientific matters (interim funding, state or federal relations, Homestake relations) should be handled discreetly. If any question exists as to the position of the collaboration, the matter should be referred to the interim director.