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Everything posted by Josh Martin
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No. I don't think what 62:16 says matters. Your bylaws themselves provide their own (very brief) procedure for discipline, which is: "Elected Leadership Officers or Members may be removed for cause by a two-thirds (⅔) affirmative vote of the Members when a quorum of two-thirds (⅔) is present." The fact that the provision includes the words "for cause," in and of itself, does not mean that formal disciplinary procedures are required. It would seem to me that the procedure in this matter would be the same as any other main motion, except that a higher vote threshold (and apparently a higher quorum) is required.
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Official Titles when documenting minutes to meetings.
Josh Martin replied to a topic in General Discussion
RONR does not require “a person’s title (rank and grade)” to be recorded in the minutes at all. -
Yes, by means of a motion to Amend Something Previously Adopted. It’s not clear to me what “coercion” is alleged to be occurring here, but in any event, this is a question for an attorney. To the extent the question is asking whether any rule in RONR has been violated, this does not appear to be the case. Well, it may be desirable to seek to remove the person at issue from office, or seek legal advice concerning this matter, but in any event, the fact remains that the board can change its mind on these decisions if it wishes to do so.
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So how was this committee created? Is it in lower-level rules? Was a motion adopted to create the committee? If this committee was never created by the assembly, the committee doesn’t exist. If this committee was created by the assembly (either because it was a special committee, because the bylaws have no committees, or because the bylaws authorize the creation of additional standing committees), then persons may be removed from this committee by a 2/3 vote, a majority of the entire membership, or by previous notice. Members of the committee may be removed for whatever reason the assembly pleases.
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If the employee is a member of the board (which is probably a bad idea, but the bylaws must be followed unless and until they are amended), the employee has a right to be notified of and attend all board meetings. Voting by email is not permitted unless authorized by our bylaws or applicable law, but if it is authorized, all members must be included in such votes. If one vote could have made a difference, the vote on the proposal is invalid. The employee is free to read the proposal. That will have no effect on anything.
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The OP sent me a quote of the rule in question via private message, which I think has some helpful context. ”Any new member must meet the qualifications for membership as required by the By Laws of the South Carolina Football Officials Association. All applications for membership shall be reviewed by the Director and the Review Board prior to acceptance. The annual membership dues shall be $50.00, consisting of a $10 Member Booking Fee (payable to the District Two) and $40 for District Dues. The annual dues may be changed by majority vote of the Board of Directors prior to April 1st of any given year. An announcement to all returning members that the membership dues have been changed shall be sent within one week of the meeting in which they were changed. All membership dues, Jamboree fees and other fees are the property of SCFOA District Two.” So this does not appear to be a “previous notice” requirement in the ordinary sense of that term. Rather, this is a notice sent to the membership after the fact. Further, the rule in question does not appear to provide any role for the membership in this process. The intent of the notice seems to be for the purpose of notifying members of the dues they owe. No, I don’t think so. I think an argument could potentially be made that the increase was not final until the notice was sent, but I generally do not find an argument that the increase is invalid altogether to be persuasive. Ultimately, it is up to the organization to interpret its own bylaws, and a Point of Order concerning this matter could be raised at a meeting of the membership.
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Technically, no, but it seems to me the same purpose could be accomplished by appointing some or all of the board members as members of the nominating committee. Alternatively, a board member could simply nominate each of these persons from the floor. Do your bylaws provide that the President appoints the nominating committee? RONR recommends against this. If there's no deadline for the appointment of the nominating committee, couldn't the President just appoint the board members to the Nominating Committee? And then they'll make the nominations again?
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So far as RONR is concerned, an organization doesn't really "exist" until it has bylaws. Is there something in the rules of the state party or county party suggesting otherwise? If you do not have bylaws, how do you know which persons are members, or how someone becomes a member, or how many members you have? Even setting aside the larger problem of not having bylaws, the answer is no. First, the idea of "declaring these seats vacant" is nonsense, and I wish organizations would stop using that terminology. It makes no sense. A seat is either vacant or it isn't. When a seat is vacant, it's obvious, and there's no need to declare it. If the seat isn't vacant, then "declaring the seat vacant" is a euphemism for removal. If these persons have not resigned, been removed, or died, then the positions aren't vacant. What you're really asking is whether you can remove them due to their absences. Under Robert's Rules, no. The only way to remove people under Robert's Rules is through formal disciplinary procedures, as specified in Ch. XX of RONR. Members do not automatically lose membership due to absences unless your bylaws so provide. The fact that the state party provides that members of the state party committee automatically lose membership due to absences is irrelevant. Such a rule is not applicable to constituent units unless the bylaws so provide. You need to adopt bylaws for a lot of reasons, but yes, if you want to provide that members automatically lose their membership on the basis of absences, the bylaws would need to provide as much.
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I still do not understand the basis for this statement. As I understand the facts, this committee has been in existence for some time, it just has a bunch of new members. So unless there are other rules on this matter in the organization's rules, I do not agree with the statement that "a committee does not exist until it is organized, and it can't conduct business until it is." This is also simply not internally consistent with the way you have been describing this, as it certainly sounds like the committee has members. And I don't see how a committee that doesn't exist can have members. Okay, but these newly elected persons are already members of the committee, right? If so, I still don't see what prevents the committee from calling a special meeting. Maybe your organization has some strange rules, but ordinarily, a standing board, committee, or other assembly has continuing existence. Certainly, there are periodic changes in membership and a need to elect new officers, but this fact does not cause the board, committee, or other assembly to cease to exist. I certainly grant that it's unusual to call a special meeting prior to the organizational meeting, but I don't see anything preventing it. There is certainly nothing in RONR which provides that this can't be done. I don't think it matters, because either way, it doesn't sound like a "committee" in the sense that term is used in RONR. The question for purposes of interpreting whether 50:21 is applicable in this matter is whether this is a "committee" in the parliamentary sense. From the facts presented, I do not think that it is. As you say, it seems to be more in the nature of a board, or perhaps even the full membership of the organization. "A committee, as understood in parliamentary law, is a body of one or more persons, elected or appointed by (or by direction of) an assembly or society, to consider, investigate, or take action on certain matters or subjects, or to do all of these things." RONR (12th ed.) 50:1 Even to the extent this was a committee, since my understanding is that the organization has its own rules on calling meetings, it seems to me those rules would take precedence over 50:21, since RONR generally provides that the organization's rules take precedence, and this rule in particular specifically refers to the possibility that the organization will have its own rules on this matter. So I continue to think that, as a parliamentary matter, the answer to your problem is to simply call a special meeting under the procedures provided for in your rules. I do not agree with this argument that the committee ceases to exist in between the primary and the organizational meeting, nor do I agree with the premise that the committee is prohibited from holding special meetings during that period. Of course, since the organization is already being sued by its current chairman, and I imagine the current chairman will not react favorably to this action, I think Dr. Kapur is certainly correct that the organization should seek legal counsel in this matter.
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It is with respect to whether it can be ratified. I can certainly see a reasonable alternative view that, in order for the meeting to be properly called, the call must be valid at the time it was issued. My personal view, however, is that the issuance of the call can be ratified so long as this occurs prior to the occurrence of the meeting for which the call is issued, and it appears I am in good company. I do not think there is any question as to whether "the 10-day notice would thereby be fulfilled." As I understand it, the proposal is that the notice would be sent no later than ten days before the convention. Well, that too.
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No. A meeting may only be called in the manner provided for in the bylaws. I'm unclear, however, as to your statement that "as the committee is not yet organized this wouldn't be a special meeting." Could you elaborate on that? Additionally, exact quotes regarding what your bylaws say about the terms of office for the "committee's" members and regarding calling special meetings may be of assistance. You say the chairman serves until a successor is elected - is the same true for other members of the committee? Generally, I don't see anything preventing a special meeting being called in the manner provided in the bylaws, based on the facts provided so far. I am not certain that 50:21 is applicable in this matter, as I am not certain the "committee" the OP refers to is, in fact, a "committee" in the sense that term is used in RONR or the common parliamentary law. In my experience, the term "committee" as used in a political party sometimes refers to a body which is more in the nature of a Board of Directors. (While political parties also do have normal committees, from the facts presented, the board-type "committee" seems to be the situation here.)
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absentee ballots Proxy voting and absentee ballots
Josh Martin replied to a topic in General Discussion
Well, I think you have our answers on this matter. I don't know what more we can do to help. I maintain my position that based solely upon the facts presented, the Council is permitted to amend its rules providing that proxy voting or absentee ballots counted together with votes at a meeting are permitted (although it is my strong personal recommendation that the Council should not do so), notwithstanding the apparent resistance to this by certain persons within the Federation, who may or may not represent the position of the Federation as a whole. As a practical matter, however, it does not seem particularly wise for the Council to simply openly defy the advice of its parent organization in this matter, and I imagine doing so may lead to repercussions. So if the Council wishes to pursue this matter further, it would seem the Council may wish to seek out a professional parliamentarian (who could perhaps assist the organization in reviewing in full the rules of the Federation and the Council and writing a detailed opinion on this matter, with the intent of persuading the Federation) or an attorney (who could advise the Council on what legal options the Council may have in this matter). -
Election of Officers by a Non-for Profit Board of Directors
Josh Martin replied to a topic in General Discussion
If the bylaws read as suggested, I would still interpret this as an election and call for nominees from the floor. If there were no nominees from the floor, I would declare the candidate elected by acclamation, unless the organization's require (or the assembly orders) a ballot or roll call vote, in which event I would I wouldn't. If an assembly doesn't care for the nominee, the solution is to elect someone else. If the assembly is not prepared to find someone else at the present time, the proper course of action is to postpone the election. If the bylaws require a position, it is not proper for the organization to simply refuse to fill it. The election may be postponed, or the organization may amend the bylaws to remove the position. Additionally, to the extent the assembly wishes to take a vote on this matter, the assembly is free to order a roll call vote or ballot vote, in which event members may vote against the nominee by voting for a candidate of their choice. If under duress, and an organization absolutely insisted on requiring a "yes/no" vote on a lone nominee, I would suggest the organization make their intent explicitly clear, and also make clear what happens in the event that "no" wins. Possibly something like the following: "If there is only one nominee for an office, members shall vote "yes" or "no" on the nominee, with a majority in the affirmative required for election. If the nominee is not elected, the chair shall ask for a motion to reopen nominations or to postpone the election." -
Chair Refusing To Allow Elected Members To Sit On His Board
Josh Martin replied to 1Angela's topic in General Discussion
Expressing no view on whether this is an accurate description of the present situation, the ultimate answer to this question is "No," at least as a matter of parliamentary law. The majority ultimately has the authority to interpret its own rules. The presumption in RONR is that most of the members want to follow the rules. RONR is just a book, and has no capacity to enforce the rules on its own - only the assembly can enforce them. In the situation that a majority chooses to ignore its rules, or interpret them in a manner not consistent with their good faith interpretation, there is ultimately nothing as a parliamentary or practical matter that can prevent this. Depending on the type of assembly and organization, there may (or may not) be recourse by appealing to a higher authority, such as a parent assembly, parent organization, or the courts, but such questions are beyond the scope of RONR and this forum. Setting aside the merits of this ruling (on which I express no view), I am inclined to agree the chair had no authority to make a ruling concerning this matter at a meeting of the Executive Committee. The chair appears to be alleging a violation of the rules occurred during the convention. The convention is the superior body to the Executive Committee, and the Executive Committee has no authority to overturn the decisions of the convention. Under RONR, only the convention itself could entertain such a Point of Order. I understand that, under your bylaws, the Judicial Committee may also have the authority to address this matter, but even supposing that to be true, the Executive Committee is obliged to follow the convention's decision unless and until it is overturned by a body with the authority to do so. The chair cannot simply assume in advance that the Judicial Committee will make a particular ruling. If members are improperly denied the right to vote (and I understand that these persons were certainly denied the right to vote, but whether this was done properly is in dispute), this constitutes a continuing breach which causes the affected motions to be invalid if the number of such persons is sufficient to have potentially affected the result. "If one or more members have been denied the right to vote, or the right to attend all or part of a regular or properly called meeting during which a vote was taken while a quorum was present, a point of order concerning the action taken in denying the basic rights of the individual members can be raised so long as the decision arrived at as a result of the vote has continuing force and effect. If there is any possibility that the members' vote(s) would have affected the outcome, then the results of the vote must be declared invalid if the point of order is sustained. If there is no such possibility, the results of the vote itself can be made invalid only if the point of order is raised immediately following the chair's announcement of the vote. If the vote was such that the number of members excluded from participating would not have affected the outcome, a member may wish, in the appropriate circumstances, to move to Rescind or Amend Something Previously Adopted (35), to move to Reconsider (37), or to renew a motion (38), arguing that comments in debate by the excluded members could have led to a different result; but the action resulting from the vote is not invalidated by a ruling in response to a point of order raised at a later time." RONR (12th ed.) So far as RONR is concerned, a Point of Order concerning such matters may be raised at a meeting of the assembly in question or during a meeting of a superior body. As I understand the facts, this relates to an issue occurring during a meeting of the Executive Committee. So a Point of Order could be raised during a meeting of the Executive Committee or during a meeting of the convention. I also understand that, under your bylaws, the Judicial Committee may have the authority to address this matter, so a challenge concerning this matter could also be filed under those procedures. -
I understand this to mean that it is not possible for the Executive Committee to meet within sufficient time to authorize the call prior to the meeting, in order to hold the special convention on the desired date. In my opinion, no, unless there is other language in the bylaws (or perhaps applicable law) suggesting as much. Based solely upon the language provided, my interpretation would be that the rules in RONR in this matter are controlling, and that the Executive Committee may act only at a regular or properly called meeting of the Executive Committee. "Under the general parliamentary law, business is transacted in large boards according to the same rules of procedure as in other deliberative assemblies. In smaller boards, these rules apply as far as practicable, with the exceptions noted below. In any case, a board can transact business only in a regular or properly called meeting of which every board member has been sent any required notice (see 9:2–5, 9:13–16)—or at an adjournment of one of these meetings—and at which a quorum (see 40:5) is present. The personal approval of a proposed action obtained separately by telephone, by individual interviews, or in writing, even from every member of the board, is not the approval of the board, since the members lacked the opportunity to mutually debate and decide the matter as a deliberative body. (See also Electronic Meetings, 9:30–36.)" RONR (12th ed.) 49:16 Ultimately, however, it is up to the organization to interpret its own bylaws. That's an interesting question. I think this is somewhat of a gray area, but I would tentatively lean toward "yes." Although this will create a very awkward situation if the Executive Committee does not ratify the action, so the chair had better be certain that it will be ratified. No, I don't think this would be permissible. For starters, let's not assume that everyone agrees to ignore the rules. If the convention is not properly called, the chair's duty is to make a ruling to that effect, and it is the duty of every member to raise a Point of Order to that effect if the chair fails to do so. But even ignoring that issue, it would seem to me that if the issue of the call is not resolved prior to the convention, then the convention has not been "held at the direction of the majority of the Executive Committee." As a consequence, the convention is not a properly called meeting, and I don't think the Executive Committee can properly authorize the call of a convention which has already occurred. So it would seem to me that if this strategy is pursued, an Executive Committee meeting should be held as soon as possible, and certainly prior to the convention being called to order.
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I think the answer to your first question is "Yes" and the answer to the second question is "Maybe." Can you please answer the following: What is the nature of this position? Is it an officer position? A committee? Something else? How is this position appointed? What, if anything, do the bylaws or other rules say regarding removal of this position? What, if anything, do the bylaws or other rules say regarding the term of office for this position?
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A motion to Suspend the Rules and remove the Chair from the presiding officer is in order. Indeed, such a motion is in order even if the bylaws provide that the Chair shall preside at all meetings, because such a rule is in the nature of a rule of order, and may therefore be suspended. Whatever book you're reading that says "no" is wrong. RONR itself (which is the authority on this matter) provides that such a motion is in order, even with a bylaw provision like the one you describe. "If the chair is not an appointed or elected chairman pro tem, a motion to declare the chair vacant is not in order. However, a motion can be made to Suspend the Rules so as to take away from him the authority to preside during all or part of a given session. When such a motion is made and seconded, after stating the motion he must turn the chair over to another following the procedure described in 43:29, and the remedy for refusal or failure to do so is that the motion may be put to a vote by its maker. Any one motion to Suspend the Rules that might limit the authority or duties of the presiding officer during a meeting can remain in effect, at most, for one session. (See 8:12, 8:16.) Therefore, in order to prevent the regular presiding officer from presiding during subsequent sessions, the motion to Suspend the Rules would have to be renewed and separately adopted at each of the sessions. Moreover, since Suspend the Rules applies only when “an assembly wishes to do something during a meeting that it cannot do without violating one or more of its regular rules” (25:1, emphasis added), the motion cannot be used to remove from the presiding officer (even temporarily) any administrative duties—those related to the role of an executive officer that are distinct from the function of presiding over the assembly at its meetings. (Cf. 47:20.)" RONR (12th ed.) 62:12-13 "This is true even if the bylaws contain a provision to the effect that the president shall preside at all meetings, since such a provision is clearly in the nature of a rule of order, which may be suspended even if in the bylaws. See 2:21." RONR (12th ed.) 62:12n5
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Well, being "mentioned during the discussion" doesn't cut it. If they're suggesting the proposed document was amended at the annual meeting, that's one thing. (And there's limits on "scope of notice" for bylaw amendments.) But they can't just add things after the fact based on the discussion. If more items arise during discussion which necessitate additional amendments, but more time is needed to draft those amendments, then those amendments should be brought forth at a future meeting. Discussion doesn't belong in the minutes, but any additional amendments should be included in the minutes. To be clear, however, if the minutes are incorrect, then the minutes can be fixed. Again, the amendments are included in the minutes, but the discussion isn't. In any event, no one can just add more amendments after the fact based on discussion. The amendments have to actually be voted on. Well, this is a separate question, I think. As I understand it, what's alleged at this time is that these changes were not included in the proposed amendments at all. If that's the case, there's no doubt that they are not valid. If these amendments were included in the proposed amendments, but weren't clearly marked, I think that's somewhat different. If these are adopted as individual amendments, each amendment needs to be called out. But if this was adopted as a complete revision to the bylaws, amendments need not be highlighted (although this is typically done as a courtesy to members, unless the bylaws are changed so radically that it's simply not feasible to do that).
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absentee ballots Proxy voting and absentee ballots
Josh Martin replied to a topic in General Discussion
In my view, this would not change anything. This would strengthen the interpretation that proxy voting is not permitted unless the local organization's bylaws allow it - but everyone's already on the same page there. I don't think this fact leads to any further assistance on the question of the parent organization's rules. Yes, that's exactly what it means. (It also means that even to the extent the parent organization's bylaws prohibited proxy voting or absentee ballots, there would be a question of whether that rule referred solely to the operations of the parent organization, or was also applicable to the operation of constituent units.) -
This is an interesting question. Ordinarily, the only reason something like this would occur is if there is an amendment to the bylaws, and the organization would resolve the issue by adopting a proviso handling the details of the transition. But this is a rather unusual situation in which this transition will arise without any amendment to the bylaws. I am inclined to think that the organization will ultimately have to interpret its own rules on this matter, and I expect because the rules may not anticipate this situation, it may ultimately be up to the organization's preferences. It's not entirely clear to me that this rule is applicable in the present instance, but to the extent that it is, I agree it is ambiguous how it applies to this situation. I would add that another option would be to lengthen the terms of senators in order to resolve the odd/even issue. Ordinarily, shortening or lengthening the terms is really the only way to resolve a transition like this. But I suppose the existence of the alternates might create some alternative options. (As I understand it, the "alternates" proposal is that if the terms of the senators expire, the alternates would serve to fill the gap until the terms are aligned correctly.) In my view, it's not really an option to simply choose to leave vacant a position called for in the bylaws. Beyond that, however, I have no personal preference on how the assembly resolves this issue. No, 46:34 (nor anything else in RONR) mandates that the organize choose a particular solution for this matter. But if the solution the organization settles on involves electing multiple positions with varying terms, then 46:34 is applicable.
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Suspension of the President for a session
Josh Martin replied to J. J.'s topic in Advanced Discussion
Yes, no doubt if a member makes this motion (or something like it) after each main motion, that's quite likely dilatory. But that's why I vaguely said "this motion can be renewed if circumstances are such that it has become a substantially new question (for example, due to progress in the meeting)," without specifying exactly what circumstances or how much progress. It's ultimately going to be a judgment call by the chair. If a members makes this motion after each main motion, that's one thing. On the other hand, if a member makes this motion at one point in the meeting and makes this same motion one more time hours later, after the assembly has completed a great deal of business, that's very different. I think we're all ultimately on the same page here. -
I would first note that this resignation must be accepted by the body with the authority to fill the resulting vacancy in the office of Vice President before it can become effective - although typically this is a formality. Well, he automatically has a replacement. When there is a vacancy in the office of President, the Vice President automatically becomes President unless the bylaws provide otherwise. So the Vice President will get a very swift promotion on July 1. The vacancy in the office of Vice President can be appointed prior to when the vacancy will occur, if that is your question. Of course, the person will not take office until the vacancy occurs. I'm not aware of anything in RONR explicitly stating someone cannot be appointed for a vacancy which will not occur until the future, but I'm also not aware of anything saying you can't do that.
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Not that I'm aware of. My experience is that there is a great deal of variation in this regard. Many organizations will refer to both appointed and elected positions as "officers." Other organizations will, as you suggest, attempt to distinguish between the appointed and elected positions in some manner. For what it is worth, RONR does discuss "appointed officers" in RONR (12th ed.) 47:43-56. It may be that there is somewhat more standardization within EMS Squads specifically, as opposed to organizations more broadly, although I do not know enough about EMS Squads to know for certain. It may be beneficial to reach out to other EMS Squads and see how they handle these matters. In any event, your organization is ultimately free to choose such titles as suits its needs.