board meeting procedures

9
PARAMJIT SHARMA

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What procedures be followed in conducting Board meetings

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Page 1: Board Meeting Procedures

PARAMJIT SHARMA

Page 2: Board Meeting Procedures

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

Page 3: Board Meeting Procedures

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%....

Page 4: Board Meeting Procedures

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

Page 5: Board Meeting Procedures

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

Page 6: Board Meeting Procedures

PARAMJIT SHARMA

Specific Rules

4 VOTING

WETHER THIS INVOLVE SHOW OF HANDSOR CONFIDENTIAL VOTE THE PROCEDURE SHOULD BE

•Clear•Agreed &•Recorded

Page 7: Board Meeting Procedures

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

Page 8: Board Meeting Procedures

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…..

Page 9: Board Meeting Procedures

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