Call for 2021 Annual Business Meeting Motions
The 2021 Business Meeting will be held virtually on October 15 from 10:00 to 11:30 a.m. ET. Motions to be considered at the 2021 大香蕉视频 Annual Business Meeting at the Education Forum are due in the national office by鈥11:59 p.m. ET, on Sunday, August 1. 大香蕉视频 volunteer groups, member programs, and the Board of Directors may submit motions. The 大香蕉视频 Board of Directors is currently preparing motions to put forth for the meeting, including a motion on title change which will be based on member feedback.
The 大香蕉视频 Governance & Ethics Board (GEB) will review all motions in advance of the Business Meeting to determine if they are in order and if their intent is clear. If necessary, GEB members or designated staff will work with motion authors to revise a motion鈥檚 wording before it is published to the membership. It is not the GEB鈥檚 role to judge the merits of a motion鈥檚 content, but to ensure compliance with the Association鈥檚 bylaws and policies (except for motions explicitly intended to amend the bylaws or change Association policy) and to help the authors convey their intentions as clearly as possible. The GEB may also work with individuals or groups whose motions are similar in nature.
As needed, motions will be forwarded to the Finance Steering Committee for evaluation of budgetary impact and, if necessary, a statement concerning a motion鈥檚 financial or聽other implications will be appended to it. These procedures were adopted to provide more information to the membership on the implications of each motion and to allow for more focused debate on the floor of the business meeting. Motions will be published no later than聽Friday,聽September聽24聽鈥撀燼t least聽twenty (20) days before the business meeting, as required by the聽Bylaws.聽
Guidelines
Please use the following guidelines for submitting a motion:
- The motion must be in the following format:
- Brief title聽
- Motion author聽
- Rationale, including a summary of聽the potential impact of the motion after an聽environmental scan聽
- Any likely financial implications聽聽
- The body of the motion, beginning with 鈥淲e/I move that聽鈥 鈥澛
- Any likely financial implications聽聽
- The motion should be stated in a positive manner whenever possible.聽
- The motion should be written clearly and succinctly.聽
- The motion should allow the Board of Directors as much latitude as possible in determining solutions to an identified problem. For example, rather than 鈥淭he聽Board should establish a task force to 鈥,鈥 a motion might request that 鈥淭he Board should develop a mechanism to鈥︹.聽
- Considerable thought should be put into eliminating ambiguity in the motion鈥檚 language to preclude the need for objections and amendments.聽
- In order for聽a motion to be automatically considered at the business meeting, it must be received at the 大香蕉视频 national office by the聽August聽1聽deadline. Motions that are not received by this date are subject to a two-thirds (for late motions) or 80 percent majority vote (for emergency motions) on the floor of the business meeting聽in order to聽be considered. Further guidelines for late and emergency motions can be found in聽Bylaws Article 9.01.聽
Please send motions, and any questions on the process, to聽Lynn Heitzman聽at lheitzman@大香蕉视频online.org. Complete business meeting 鈥淪tanding Rules and Procedures鈥 for submitting motions can be found in the鈥笙憬妒悠 Policies and Procedures Manual鈥(see section 1).聽