UTAH COMMITTEE ON GEOGRAPHIC NAMES RULES

 

            The Utah State Committee for Geographic Names was created by an Executive Order issued January 25, 1976.  It fulfills the necessary requirements set by the United States Board on Geographic Names to have local liaisons at the state level of government.  The functions of this Committee are to provide a local liaison and local review of geographic names identified by the U.S. Board and put before the Committee in the form of docket lists established by the U.S. Board and published monthly in accordance with guidelines in Principles, Policies, and Procedures:  Domestic Geographic Names, 1989.  These guidelines are supported by the Utah State Committee for Geographic Names and augmented in the “Utah Committee on Geographic Names Rules”.

 

 

I.          MEMBERSHIP

            A committee of thirteen members is appointed by the governor to serve for terms of three years or until replaced.  The committee makeup shall include one member from:  the Board of State History; the State Cartographer; U.S. Geological Survey; a representative from the Department of Transportation; a representative from the Division of Utah Geological Survey; and a representative from the Division of State History staff, who will serve as Executive Secretary, whose duties include preparing information for meetings, taking and publishing minutes; and eight members at-large, preferably with expertise on geographic names.  During the first three months of each year the committee will annually elect a person to chair meetings and work with the Executive Secretary to set meeting agendas and conduct business in all orderly way.

 

 

II.        COMMITTEE RECORDS

            A permanent written record of the Committee’s minutes will be kept by the Executive Secretary and will be available for public use.  Copies will be sent to each committee member, the Director of the Department of Community Development and anyone submitting a written request to the Executive Secretary.

 

            Content of the minutes:

            1. The name of the Committee;       8. Announcements, reports

            2. Meeting date, time and place;      9. Proceedings

            3. Names of members present;        10. Other business

            4. Names of members excused;       11. Date of next meeting

            5. Names of Visitors;                        12. Time of adjournment

            6. Name of Chairperson;                  13. Signature of secretary

            7. Name of Executive Secretary      14. Signing date

 

 

III.       MEETING SCHEDULE AND AGENDA

            The Committee will meet the first Thursday of each month as business requires, determined by decision of the chair and executive secretary jointly.  The meeting will be held at the Division of State History in the Board Room at 1:00 pm, unless otherwise arranged.

            A copy of the previous meeting and agenda for the next meeting will be forwarded to Committee members two weeks in advance of each meeting.  The chairperson may allow other agenda items to be considered under other business as time permits and as parliamentary procedure allows.

 

 

IV.       COMMITTEE PROCEDURES

            The following procedures are adopted to insure the orderly conduct of business:

 

1.         All members of the Committee have equal rights and obligations.  Any member may offer motions and take part in Committee debate.

 

2.         Meetings will be conducted in an orderly fashion.  The agenda will show what business will be discussed and in what order.  Each item will be disposed of before another can be considered.  Discussion will be allowed as long as it relates to properly presented motions and resolutions.

 

 

V.        ORDER OF BUSINESS

            The order of business of all Committee meetings will be as follows.

 

1.         Call to Order:  The chairperson will call the Committee to order and may, when appropriate, add opening remarks.

 

 

2.         Approval of the Minutes:  The chairperson will call for approval, correction or amendment of the minutes.  Approval will not require a motion.  The chairperson will announce that the minutes stand approved after any corrections if the minutes have been distributed before the meeting.  If the minutes have not been distributed they must be read before approval.

 

3.         U.S. Board Minutes:  The chairperson will review the U.S. Board minutes for the Committee and mention items that concern the Utah Committee.  The Secretary will maintain the U.S. Board minutes on file for future reference.

 

 

4.         Names deferred from previous dockets:  The chairperson will call for the Committee to consider names previously deferred which have been more completely researched and are ready for discussion.

 

 

5.         New Docket Lists:  The chairperson will call for the Committee to consider names submitted to the U.S. Board relating to Utah and submitted to the Committee for approval or disapproval.

 

 

6.         Domestic Name Reports Submitted:  Any reports submitted to the committee or its members will be considered as the next item of business.

 

 

7.         Other Business or Announcements:  The chairperson will inquire if there is any other business or any announcement and may add other business.

 

 

8.         Next Meeting:  The chairperson will call attention to the next meeting date, place and time.

 

 

VI.       ADJOURNMENT

            The chairperson will say, if there is no further business, the meeting will stand adjourned.  However, when the business of the meeting is not finished, the chair must ask for a motion to adjourn; and the motion must be seconded, voted on, and passed before the meeting can be adjourned.

 

 

VII.     THE CONDUCT OF BUSINESS

            Inasmuch as the work of the Committee will be conducted in formal fashion, its business will be transacted by means of motions and resolutions and will be governed by Robert’s Rules of Order, Revised, and in accord with the provisions of Executive Order of January 25, 1976, general policy guidelines of the Board of State History and policies of the U. S. Board on Geographic Names.

 

 

 

 

 

 

VIII.    BUSINESS PROCEDURE

            The steps by which business will come before the Committee are as follows:

 

1.         Domestic Names Reports submitted directly to the Committee will be reviewed and suggestions made for improvements so they can be submitted to the U. S. Board in good fashion.  No vote is required.

 

 

2.         Names on Dockets must be sent to the following agencies and institutions for review and/or comment at least 30 days before being considered by the Committee for action:

 

            County Commissions                                   Local historical societies

            Bureau of Reclamation, Salt Lake               Bureau of Reclamation, Provo

            US Forest Service Region 4             USFS GSTC

            USGS Earth Science Inform Cent               USGS, Water Resources

            Bureau of Land Management, Utah Utah Division of Indian Affairs

            National Parks Service, Utah                       Utah Geological Survey

            Utah State Parks and Recreation                  State Lands and Forestry

            State Water Resources                                 State Wildlife Resources

            U of U Department of History                     U of U Department of Geography

            U of U Department of Geology                   Museum of National History

            USU Department of Hist and Geog BYU Department of History

            BYU Department of Geography                  Southern Utah U Dept of History

            Dixie College Dept of Geology                  Weber State U Dept of History

            Weber State U Dept of Geography  Others as may be recommended

 

3.         Names on dockets will be submitted to Committee members at least two weeks before being considered by the Committee for action.