Guest DanYYZ Posted May 4, 2022 at 04:12 PM Report Share Posted May 4, 2022 at 04:12 PM Hi there--just double checking that Board committees can make and vote on motions--for example, a motion to recommend a policy change or a set of performance targets? Our non-profit Board has three committees: Audit and Risk, People, and Governance. The folklore is that a consultant once told them committees don't have motions. So when I introduced a motion to recommend something to the Board, people reacted. Have I totally misunderstood a fundamental of committee work? Quote Link to comment Share on other sites More sharing options...
Joshua Katz Posted May 4, 2022 at 04:14 PM Report Share Posted May 4, 2022 at 04:14 PM On 5/4/2022 at 12:12 PM, Guest DanYYZ said: Have I totally misunderstood a fundamental of committee work? Well, it seems someone has, but I don't think it is you. How do they think committees do business? Quote Link to comment Share on other sites More sharing options...
Gary Novosielski Posted May 4, 2022 at 06:42 PM Report Share Posted May 4, 2022 at 06:42 PM On 5/4/2022 at 12:12 PM, Guest DanYYZ said: Hi there--just double checking that Board committees can make and vote on motions--for example, a motion to recommend a policy change or a set of performance targets? Our non-profit Board has three committees: Audit and Risk, People, and Governance. The folklore is that a consultant once told them committees don't have motions. So when I introduced a motion to recommend something to the Board, people reacted. Have I totally misunderstood a fundamental of committee work? No, you haven't. In fact a motion to approve a report or recommendation such as you describe is a perfect example of what sort of motions take place in committees. Others might include sending out for pizza, setting a time for the next meeting, or adjourning. Perhaps this consultant was confused by the similar-sounding true statement that committees generally don't have minutes. Quote Link to comment Share on other sites More sharing options...
Gary Novosielski Posted May 4, 2022 at 06:43 PM Report Share Posted May 4, 2022 at 06:43 PM (edited) /* */ Edited May 4, 2022 at 06:45 PM by Gary Novosielski Quote Link to comment Share on other sites More sharing options...
Guest DanYYZ Posted May 4, 2022 at 08:18 PM Report Share Posted May 4, 2022 at 08:18 PM Thank you both. Quote Link to comment Share on other sites More sharing options...
Rob Elsman Posted May 4, 2022 at 08:50 PM Report Share Posted May 4, 2022 at 08:50 PM I am just guessing that what is really being asked is whether a standing committee can originate a recommendation about a topic that is under its care. The answer is certainly "yes". The committee can adopt a report containing the recommendation, present the report at a meeting of its parent body, and move the adoption of the recommendation at the conclusion of the reading of the report. Quote Link to comment Share on other sites More sharing options...
Atul Kapur Posted May 4, 2022 at 10:49 PM Report Share Posted May 4, 2022 at 10:49 PM On 5/4/2022 at 12:12 PM, Guest DanYYZ said: The folklore is that a consultant once told them committees don't have motions. Some governance consultants (from my experience in the YYZ area) dislike, disparage, and often misrepresent parliamentary procedure. I expect that the message was that committees are less formal and that motions are not required and are not helpful. Quote Link to comment Share on other sites More sharing options...
Richard Brown Posted May 5, 2022 at 05:59 PM Report Share Posted May 5, 2022 at 05:59 PM (edited) On 5/4/2022 at 11:12 AM, Guest DanYYZ said: The folklore is that a consultant once told them committees don't have motions. Either that consultant or the people who supposedly heard him say those words have been smoking something. Edited to add: committees, committee procedures, and committee reports are discussed in sections 50 and 51 of RONR (12th ed.) in case you want to read it for yourself. Edited May 5, 2022 at 06:05 PM by Richard Brown Added last paragraph Quote Link to comment Share on other sites More sharing options...
Guest DanYYZ Posted May 10, 2022 at 02:55 PM Report Share Posted May 10, 2022 at 02:55 PM Thank you everyone Quote Link to comment Share on other sites More sharing options...
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