Page:United States Statutes at Large Volume 106 Part 4.djvu/745

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PUBLIC LAW 102-531—OCT. 27, 1992 106 STAT. 3481 " (2) FUNCTIONS.— The functions referred to in paragraph (1) for the Committee are as follows: "(A) To carry out such activities as may be necessary to incorporate the Foundation under the laws of the State involved, including serving as incorporators for the Foundation. Such activities shall include ensuring that the articles of incorporation for the Foundation require that the Foundation be established and operated in accordance with the applicable provisions of this part (or any successor to this part), including such provisions as may be in effect pursuant to amendments enacted after the date of the enactment of the Preventive Health Amendments of 1992.

    • (B) To ensure that the Foundation qualifies for and

maintains the status described in subsection (e)(3) (regarding taxation). "(C) To establish the general policies and initial bylaws of the Foundation, which bylaws shall include the bylaws described in subsections (e)(3) and (f)(l). "(D) To provide for the initial operation of the Foundation, including providing for quarters, equipment, and staff. "(E) To appoint the initial members of the Board in accordance with the requirements established in subsection (f)(2)(A) for the composition of the Board, and in accordance with such other qualifications as the Committee may determine to be appropriate regarding such composition. Of the members so appointed— "(i) 2 shall be appointed to serve for a term of 3 years; "(ii) 2 shall be appointed to serve for a term of 4 years; and "(iii) 3 shall be appointed to serve for a term of 5 years. "(3) COMPLETION OF FUNCTIONS OF COMMITTEE; INITIAL MEETING OF BOARD.— "(A) The Committee shall complete the functions required in paragraph (1) not later than September 30, 1994. The Committee shall terminate upon the expiration Termination of the 30-day period beginning on the date on which the °**®- Secretary determines that the functions have been completed. "(B) The initial meeting of the Board shall be held not later than November 1, 1994. " (4) COMPOSITION. —The Committee shall be composed of 5 members, each of whom shall be a voting member. Of the members of the Committee— "(A) no fewer than 2 shall have broad, general experience in public health; and "(B) no fewer than 2 shall have broad, general experience in nonprofit private organizations (without regard to whether the individuals have experience in public health). "(5) CHAIR. —The Committee shall, from among the members of the Committee, designate an individual to serve as the chair of the Committee. "(6) TERMS; VACANCIES.— The term of members of the Committee shall be for the duration of the Committee. A vacancy in the membership of the Committee shall not affect the power of the Committee to carry out the duties of the