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Deb Parm

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Posts posted by Deb Parm

  1. Once the nominating committee makes it's report and the floor is opened to further nominations, can the candidates speak to the chapter prior to the vote. A very heated debate occurred at our last election as some said it was allowed, others said it was similar to calling for the vote and no further discussion is allowed. I can't find anything in Roberts Rules that addresses this. As election time is drawing near, what is the correct answer?

  2. Currently, our bylaws state "Each Officer shall serve a term of one year. No Officer shall serve more than three consecutive terms in the same office."

    How can we correctly word our bylaws to allow an officer to serve more than three terms? We are specifically thinking the VP Finance should be allowed to stay longer. But we may find a situation where other officers (the ones very good at their position) should be allowed to stay in that role. 

     

  3. We have a board member who has resigned effective at the close of our annual meeting. Per our bylaws, vacancies in our board are appointed by the President and ratified by the board. The appointment is until the normal election process in the spring.  The question is, when can the President appoint someone? Can this be done at the annual meeting, or should it wait until after the meeting when the vacancy actually exists?

  4. We have a board consisting of members of two countries. The members of one of the countries decided to hold a meeting regarding fund-raising but did not include the International President or the Chair of the Philanthropy Committee or any of the members of that committee. Is this allowable?

    A similar situation occurred last year, but was not known until recently. We just want to clarify what is and is not allowed in our next Policy update.

  5. Our bylaws state "no officer shall serve in the same office for more than two consecutive terms, or until her successor is elected".  During the pandemic, we are not meeting at all and probably will not be for the foreseeable future (we are a singing group). Our year runs April 1 through March 31.  And all members of the board are in their second term. They will not have really served a full term. Does the "or until her successor is elected" allow them to remain in their positions another year?

  6. Our board is allowed to vote on issues via email per our bylaws. We have a controversial matter that is being voted on presently. The vote has started. However, two members of the board had expressed concerns but their emails to the board were delayed and arrived after the vote had been called. As they are valid concerns, is there a way to stop the vote to allow more discussion prior to calling for the vote again?

  7. The bylaws of one of our chapters state "REFERENDUM – Chapter membership may exercise its power through the use of the referendum process. Any action may be proposed by circulation of a petition that clearly states the action desired and is signed by 25% or more of the membership in good standing. The President shall be required to present the question to a vote within 30 days of receipt. A quorum must be present to vote, and 2/3 of the quorum will decide the vote. Also, Chapter members must be given 14 days written notice of the question."

    There is a disagreement between some of the members and the board of directors about a recent decision. 

    1) The member circulating the petition feels it should be anonymous. I think it must be via email (can't sign as we are prohibited from in person meetings at this time) and therefore, not anonymous.

    2) I can't find any reference to referendum (referenda) in Robert's Rules. Are they using this totally incorrectly in the first place? What is the process (for future bylaw amendments)?

  8. The President of a very small board of directors (5 members) is the subject of an upcoming vote. She wants to appoint herself as the co-director of a chorus. The anticipated result is probably going to be a tie.  I know that a tie fails and that the President can vote if she wants the motion adopted. However as this is about her, I am not sure she should vote.  What should be done? 

  9. Our membership can submit agenda items to our board, a board member will then make a motion on their behalf to consider their suggestions. One motion needed further information from the member, so it was laid on the table in order to contact her. We were not able to get clarification from her during that meeting. At the annual meeting, this was totally forgotten. We are now getting ready for our mid-year meeting and need to resolve this old agenda item. Is it proper to take from the table or is it too late for that? How do we deal with this?

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