board meeting procedures
DESCRIPTION
What procedures be followed in conducting Board meetingsTRANSCRIPT
PARAMJIT SHARMA
PARAMJIT SHARMA
Rules of Procedure
Meetings Rules may specify
•Length of Notice to call a meeting •Who is authorized to call•Who are authorized to attend•The venue•Time•Agenda :form & style•Chairman & his role•Language
PARAMJIT SHARMA
Specific Rules
1 QUORUMS
A quorum is the smallest number of members whoShall be present at a meeting when business is beingTransacted.
AT SOME MEETINGS IMPORTANT DECISIONS CANOT BE TAKEN WITHOUTA REPRESENTATIVE NUMBER OF THOSEINVOLVED ; SAY 50%,25%,20%....
PARAMJIT SHARMA
Specific Rules
2 MOTIONS
It is simply form of WORDS INTENDED TO STAND ON RECORD,USED:
•To start a discussion•After D… Summarize and agreed action
Particular care is needed in the wording of motions:This must be clear, positive and Unambiguous
PARAMJIT SHARMA
Specific Rules
3 AMENDMENTS
These add or subtract from a motion or changeit in some way. Formal meetings may needamendments proposing and seconding.
These are of two types.
•Constructive- addition only•Wrecking- designed to change whole base
Both be resolved before original Motion isAdopted or Rejected
PARAMJIT SHARMA
Specific Rules
4 VOTING
WETHER THIS INVOLVE SHOW OF HANDSOR CONFIDENTIAL VOTE THE PROCEDURE SHOULD BE
•Clear•Agreed &•Recorded
PARAMJIT SHARMA
Specific Rules
5 POINT OF ORDER / INFORMATION
These are interjections to the formal proceedings of the meeting
• to indicate breach to agreed rules (POO)• to correct something said but factually incorrect
PARAMJIT SHARMA
Roberts’ Rules Of Order
1 Any motion should be proposed & seconded before discussion starts
2 Chairman –restate the motion after proposal to make it ruled in order
3 Only one motion can be considered at a time
4 A main motion can be disposed of by a subsidiary motion
5 A privileged motion is one that calls for immediate action
contd…..
PARAMJIT SHARMA
6 A motion to consider a previous vote must be made by some one on winning side
7 When some one calls for previous question, it is a suggestion to end discussion & vote
8 if some one objects ,you must keep the discussion onDo not draft any resolution against the constitution without
expert advise
Roberts’ Rules Of Order