Adopted August 6, 2003
The Subcommittee on Construction hereby adopts these Operating Guidelines. They are supplemental to and intended to be fully consistent with the AASHTO Articles of Incorporation, by-laws, and operating policies. In the case of conflict with said, the AASHTO provisions prevail over the SOC Operating Guidelines. These guidelines are subject to review and revision when necessary to meet the needs of the Subcommittee. Minor adjustments may be made by the Chair of the SOC in consultation with the officers of the SOC. Major changes are made by approval of two-thirds of all Member Departments or two-thirds of those in attendance at the annual meeting.
The Chief Executive Officers of the 52 Member Departments (the 50 States, District of Columbia, and Puerto Rico) may appoint up to three representatives to act on their behalf to serve on the SOC. However, only one vote is allowed per Member Department.
Associate Membership on the SOC is open to federal, state, local, and international government agencies with current membership in AASHTO. Associate Members have all rights and privileges except that they serve as ex officio without the right to vote.
Each member of the SOC is to provide the Chair or their designee updates to the membership information upon appointments and when changes occur. Changes to membership information are to be sent to AASHTO headquarters.
Substitutes attending meetings for Member Departments are subject to the approval of the CEO of the respective Department. They are to act on behalf of the Member Department and represent the person who is unable to attend.
The organization of the SOC is shown in the chart below.
The President of AASHTO appoints the Chair and Vice Chair from a Member Department with the concurrence of the AASHTO Executive Committee. The Secretary is appointed by the FHWA.
The Chairs and Vice Chairs of the Sections are either appointed by the Chair of the SOC or elected. Election will be by the majority of the Members in attendance at the respective Section breakout meetings held at the annual meeting. The method of selection is at the discretion of the SOC Chair.
The Chair of the SOC appoints the Chair of the Research Steering Committee.
The SOC Chair is responsible for leading the SOC and representing the SOC in AASHTO and the AASHTO Standing Committee on Highways (SCOH).
The SOC Vice Chair conducts the general business of the SOC under the general direction of the Chair.
The SOC Secretary provides working support for the actions of the SOC and other resources for the SOC. Specific tasks include but are not limited to preparing minutes of meetings and records of the activities of the SOC. The Secretary further assigns FHWA staff to work with each Section, Committee, and Task Force.
Section Chairs provide leadership for the specific topics of the Sections. The Section Vice Chairs serve in the absence of the Chair and provide support under the general direction of the Chair. The Section Vice Chair serves on the Research Steering Committee. The Term of the Section Chair and Vice Chair is two years with an option for two additional years.
Section Secretaries (assigned by the FHWA SOC Secretary) provide minutes of meetings, record the activities of, and provide other support for the activities of the Sections.
The responsibilities of the Sections include developing and completing annual work plans, coordination with other groups, and development of initiatives assigned by the officers of the SOC. Each work plan is approved by the Chair of the SOC and is submitted to the SCOH after the annual meeting, usually with the semi-annual activity report.
Annual work plans will address items such as, but not limited to:
The Sections may be assigned duties including but not limited to review of national policy, development of specific initiatives, and coordination and liaison with the activities of other committees within AASHTO.
The membership of the Sections is to be maintained such that each region of AASHTO is well represented. Assignment of members to the Sections will be made by the Chair or Vice Chair of the SOC with the concurrence of the member.
The Sections and their charges are as follows:
The Chair of the SOC or the Chairs of the Sections may assign task forces. Task forces are responsible for addressing specific topics. The term of a task force is usually no more than one year. The Chair of the Task Force will be appointed by the Chair of the SOC or respective Section.
The Chair of the SOC will appoint members to serve on Joint Committees with external organizations as required for the business of the SOC and as requested by AASHTO.
The Chair of the SOC will appoint liaison members to attend meetings of and coordinate with other AASHTO committees.
AASHTO provides the administration for the efforts of Member and Associate Member agencies including preparing and producing publications, procedural assistance, and other duties as the service organization for the members of AASHTO.
In addition to the above, limited funding is available through pooled funds and FHWA funding.
The SOC Chair, in consultation with the Officers of the SOC and AASHTO, will develop an agenda for the annual meeting. All members are encouraged to suggest agenda items. The meeting location will be rotated around the AASHTO Regions. Member Departments will host the annual meeting and will vie for the opportunity three years in advance. A simple majority vote of the Member Departments in attendance will determine the site of the annual meeting. If a Member Department selected to host the annual meeting, later determines it is unable to host the event, the SOC Chair will determine the most appropriate method to secure a host.
The agenda of the annual meeting usually includes a general session, separate breakout sessions for the Sections, and closed business meetings as necessary. Event planning, logistics, and budgeting for the annual meeting are the responsibility of the host Member Department.
The Chair of the SOC, in coordination with the host Member Department and AASHTO, will establish the annual meeting dates.
The Chair of the SOC, Section Chairs, and Task Force Chairs may call other meetings as necessary for the business of the SOC.
The SOC is responsible for developing and updating reports, Guide Specifications, Construction Manuals, and other products in the area of highway construction for use by the Member Departments. AASHTO funds the publication and distribution of these documents. Publication requires the approval of two-thirds of all Member Departments (excluding US DOT) through mail, e-mail, or in-person ballot.
The Subcommittee may recommend that a document be published as a Subcommittee Report, or as an AASHTO Guide, Guide Manual, Guide Specification, Technical Report, Voluntary Technical Policy, or Voluntary Technical Standard.
The semi-annual activity report will be submitted by the Chair of the SOC to the SCOH and is developed with the Sections, Research Steering Committee, and Task Forces. The report is submitted after the annual meeting by the deadline established by AASHTO.
The report contains resolutions requiring SCOH approval (resolutions of national significance), past accomplishments, and proposed work plans (proposed work plans are submitted only once each year).
Resolutions addressing nationally significant issues or policy require SCOH and, ultimately, the AASHTO Board of Directors approval. Resolutions that address technical issues require SCOH approval. These resolutions require two-thirds approval of all SOC Member Departments. All other resolutions internal to the workings of the SOC require approval of the SOC by two-thirds of all Member Departments or, when voting at the annual meeting, two-thirds of those Member Departments in attendance.
Member surveys, polls, and questions should be coordinated with Section Chairs as much as practical to eliminate redundancy and reduce efforts required by the members.
Commercial exhibits and sponsorship are allowed at meetings provided there is no conflict of interest, they are approved by the Chair or Vice Chair of the SOC, and they are conducted in accordance with AASHTO guidelines.
Industry and consultants are to be encouraged to attend and participate in meetings within limits established by the Chair, Vice Chair, and Section Chairs.
All members are asked to review the AASHTO Articles of Incorporation, bylaws, and policies to become familiar with requirements in regard to conflicts of interest.