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jstackpo

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Posts posted by jstackpo

  1. Better that your title were "Order of Business" not "Order of Agenda", but no need to bother about that now. 

    Going into Executive Session (p. 95) does NOT require that the meeting be first adjourned.  Indeed just the opposite:  an "Executive Session" can be just a portion of a meeting during which the proceedings are to be kept secret. It can take place at any time during a meeting. 

  2. If your condo association is in the habit of adopting the agenda (the list of business items/motions, &c, that are or were anticipated to need to be brought up), then when the agenda is moved for adoption, simply move to strike the untimely item from the list before adopting the (reduced) list.

    If the agenda list is not customarily adopted, but just serves as a reminder for the presiding officer, he/she just need not mention the untimely item at all.

    2 minutes ago, Joshua Katz said:

    (An agenda is also not a list of items for discussion, but that's another story.)

    Oh yes it is - see RONR, p. 371, line 17ff.

  3. 31 minutes ago, Guest Who's Coming to Dinner said:

    RONR briefly mentions this method at (11th ed.) p. 411. ll. 7–11.

    Indeed it does, although I disagree with RONR's assertion that the counting is "particularly subject to confusion". If (pre-coached) tellers walk back and forth pointing to the person next to count off (sort of like a musician conducting the assembly) it will go off without a hitch. That "no hitch" assertion is based on experience doing the count with 400-500 member assemblies -- you only need do it for close votes, however.

    It is particularly successful with an adoption threshold of more than half the delegates present (and that number is known, of course). As soon as the "Yes" vote count reaches the magic number of more than half, everybody (well, at least half the members anyway) cheers and the uncounted folks sit down, relieved that it is over. Obviously no need to count the "No" votes. And if folks are carrying "present in proxy" votes, they get to count two (or more) numbers out. Real neat. Try it!

  4. Arrange for someone -- a board member -- to move to rescind the previously adopted "bad" motion next board meeting.  See p. 305 for important voting details.

     

    However...  you mention that the "bad" motion eliminated a position.  If the position was originall established in the bylaws, and you amended them, then you will need a new motion -- bylaw amendment -- to restore he position, if that is your intent.

  5. True of course, per RONR, which then raises the question whether wfd086's first organization which includes "always in order" in the bylaws, has superseded those exceptions.  Questions like this are why it is best NOT to restate RONR's rules in your bylaws.

  6. And, although this is a tough educational chore to pull off (as the word "agenda" is very often misused), it would be best to refer the the "list-of-all-the-things-that-are-going-to-take-place-at-the-meeting" as simply the Schedule or Program for the meeting.

    "Agenda", in RONR-land, has a very specific meaning, found on page 371:  it is simply a list of motions that are known about ahead of time which can be presented to the membership at the meeting.  If the membership adopts the agenda, they are simply agreeing to schedule those motions to come up as "General Orders" later on in the meeting.  Nothing more, nothing less.

    The "Program" is typically a (printed) presentation of the Standard order of business (page 26), fleshed out with specific details.  The part of the order of business called "General Orders"  (and sometimes "special orders") is where the agenda items will be found.

  7. In case it wasn't emphasized in the earlier responses, a "special committee" is established to take care of one or more specific tasks - when they are done and the committee reports back, the committee ceases to exist.  Approving an annual meeting minutes could be an example.

    If you had something more permanent in mind -- a "ways and means" committee, say, that had a continuing job related to raising funds with no end in sight -- that would be a "Standing Committee", which exists until it is formally disbanded by a motion of some sort.

    See page 489ff. for more details (LOTS of them!).  Don't worry about "committee of the whole".

    Also, out of curiosity, what is that "one committee" you spoke of in your second posting?

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