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COMMISSIONPOLICY <br />Section:Category: <br />GovernanceGovernancePolicies <br />Policy Reference:Policy Title: <br />G.2g3Information SecurityCommitteeCharter <br />PURPOSE: <br />Information security is managing risks to the confidentiality, integrity, and availability of <br />information using administrative, physical, and technical controls. <br />The Information Security Committee exists to help develop and maintain industry appropriate <br />information security policiesand oversight. Because of shared hardware and resources,there <br />exists an overlap and shared risk for ERMU and the City of Elk River (City) operations. <br />Although governed autonomously, this shall be an advisory Committee to both the ERMUand <br />theCity. <br />MEMBERSHIP: <br />ThisCommittee shall be comprised of equal representation from ERMU and the City. From <br />ERMU this committee shall include: a Commissioner, the General Manager, afield manager,an <br />administrative manager, and aninformation technology employee. From the City this committee <br />shall include: a Councilmember, the City Administrator, a field manager, an administrative <br />manager, and an information technology employee.At no time shall there be a quorum of the <br />Commission or the Council on the Committee. <br />The Commission shall appoint Committee member representatives annually following <br />the Commission election of officers during the March Regular Commission meeting. The <br />The Committee shall elect a <br />chair annually. The General Manager and the CityAdministrator shall serve as the authorized <br />reporting representatives for their respective governing bodies. <br />ROLE OF THE COMMITTEE CHAIR: <br />The primary role of the Committee Chair is to run the Committee meetingsand act as committee <br />secretary.The Committee will adhere to the Current edition of <br />Revised <br />bylaws, policies, and any special rules of orderthat the Commission may adopt; and similarly, <br />______________________________________________________________________________ <br />Page 1of3 <br />15 <br />