Robert's Rules
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Transportation Accessibility Advisory Committee (TAAC)
Introduction to Transportation Accessibility Advisory Committee (TAAC) 6/3/2015 Presented to TAAC TAAC Purpose and Mandate 1. Advise on the development and management of policies regarding accessibility of all aspects of fixed regular route and special transportation services for persons with disabilities.* 2. Advise on the Council on long-range plans to meet the accessible transportation needs of the disability community.* 3. Assist in communicating with riders, advocacy groups, and legislators to enhance the efficiency and effectiveness of the region’s special transportation services.** *Mn Statute 473.375 **TAAC Bylaws 2 TAAC Membership Requirements Legislative 1. Sixteen Members (plus) a Chair 2. Elderly persons 3. Persons with disabilities 4. Users of Special Transportation Services (Metro Mobility) 5. At least ½ must be both ADA-certified and users of public transit 6. Two must be from the Council on Disability 3 TAAC Membership Requirements By-Laws 1. One member from each precinct (A-H)* 8 2. Two members from MSCD 2 3. Two members from MCCD 2 4. Two members from MAAA 2 5. One member from AARP 1 * Preference given to applicants living in the precinct they represent. 4 Other helpful information 1. Serve at the “pleasure of the Council” for a two year term 2. Regular attendance is expected and required 3. Serve without compensation but “reasonable expenses can be reimbursed” 4. Meetings are held monthly 5. Operate in accordance with Robert’s Rules of Order, by- laws and Council policies 6. Voting is done in person by voice vote – a roll call can be called if requested 7. -
Motions Explained
MOTIONS EXPLAINED Adjournment: Suspension of proceedings to another time or place. To adjourn means to suspend until a later stated time or place. Recess: Bodies are released to reassemble at a later time. The members may leave the meeting room, but are expected to remain nearby. A recess may be simply to allow a break (e.g. for lunch) or it may be related to the meeting (e.g. to allow time for vote‐counting). Register Complaint: To raise a question of privilege that permits a request related to the rights and privileges of the assembly or any of its members to be brought up. Any time a member feels their ability to serve is being affected by some condition. Make Body Follow Agenda: A call for the orders of the day is a motion to require the body to conform to its agenda or order of business. Lay Aside Temporarily: A motion to lay the question on the table (often simply "table") or the motion to postpone consideration is a proposal to suspend consideration of a pending motion. Close Debate: A motion to the previous question (also known as calling for the question, calling the question, close debate and other terms) is a motion to end debate, and the moving of amendments, on any debatable or amendable motion and bring that motion to an immediate vote. Limit or extend debate: The motion to limit or extend limits of debate is used to modify the rules of debate. Postpone to a certain time: In parliamentary procedure, a postponing to a certain time or postponing to a time certain is an act of the deliberative assembly, generally implemented as a motion. -
Simplified Parliamentary Procedure
Extension to Communities Simplifi ed Parliamentary Procedure 2 • Iowa State University Extension Introduction Effective Meetings — Simplifi ed Parliamentary Procedure “We must learn to run a meeting without victimizing the audience; but more impor- tantly, without being victimized by individuals who are armed with parliamentary procedure and a personal agenda.” — www.calweb.com/~laredo/parlproc.htm Parliamentary procedure. Sound complicated? Controlling? Boring? Intimidating? Why do we need to know all those rules for conducting a meeting? Why can’t we just run the meetings however we want to? Who cares if we follow parliamentary procedure? How many times have you attended a meeting that ran on and on and didn’t accomplish anything? The meeting jumps from one topic to another without deciding on anything. Group members disrupt the meeting with their own personal agendas. Arguments erupt. A few people make all the decisions and ignore everyone else’s opinions. Everyone leaves the meeting feeling frustrated. Sound familiar? Then a little parliamentary procedure may just be the thing to turn your unproductive, frustrating meetings into a thing of beauty — or at least make them more enjoyable and productive. What is Parliamentary Procedure? Parliamentary procedure is a set of well proven rules designed to move business along in a meeting while maintaining order and controlling the communications process. Its purpose is to help groups accomplish their tasks through an orderly, democratic process. Parliamentary procedure is not intended to inhibit a meeting with unnecessary rules or to prevent people from expressing their opinions. It is intended to facilitate the smooth func- tioning of the meeting and promote cooperation and harmony among members. -
A Guide to Parliamentary Procedure for New York City Community Boards
CITY OF NEW YORK MICHAEL R. BLOOMBERG, MAYOR A GUIDE TO PARLIAMENTARY PROCEDURE FOR NEW YORK CITY COMMUNITY BOARDS Mayor's Community Assistance Unit Patrick J. Brennan, Commissioner r. 2003/6.16.2006 Page 2 A Guide to Parliamentary Procedure for NYC Community Boards Mayor's Community Assistance Unit INTRODUCTION "The holding of assemblies of the elders, fighting men, or people of a tribe, community, or city to make decisions or render opinion on important matters is doubtless a custom older than history," notes Robert's Rules of Order, Newly Revised. This led to the need for rules of procedures to organize those assemblies. Throughout history, the writers of parliamentary procedure recognized that a membership meeting should be a place where different people of a community gather to debate openly and resolve issues of common concerns, the importance of conducting meetings in a democratic manner, and the need to protect the rights of individuals, groups, and the entire assembly. Parliamentary procedure originally referred to the customs and rules used by the English Parliament to conduct its meetings and to dispose of its issues. Some of the unusual terms used today attest to that connection -- such terms as "Lay On The Table" or "I Call The Previous Question." In America, General Henry Martyn Robert (1837-1923), a U.S. Army engineering officer was active in civic and educational works and church organizations. After presiding over a meeting, he wrote "But with the plunge went the determination that I would never attend another meeting until I knew something of... parliamentary law." After many years of study and work, the first edition of Robert's manual was published on February 19, 1876 under the title, Robert's Rules of Order. -
Delaying Judgment
Volume 26 Number 3, March 2012 MERGERS AND AQUISITIONS Delaying Judgment Day: How an adjournment, the meeting is convened without taking a stockholder vote, but then reconvened to Defer Stockholder Votes in at a later time and date. However, a stockholder Contested M&A Transactions meeting also can be postponed or recessed. In a postponement, the previously scheduled stock- holder meeting is not convened, but is delayed to In connection with an M&A transaction, pub- a subsequent time and date. In a recess, the stock- lic companies sometimes fi nd it desirable to delay holder meeting is convened, and then “recessed” a previously scheduled stockholders meeting. without taking a stockholder vote and continued Adjournment is the most traditional method, but at a later time and date. a recess or postponement may be appropriate. In any event, a review of the company’s charter and The determination of whether a company can bylaws, applicable state or foreign law, the federal delay its previously scheduled stockholder vote, securities laws and the agreements governing the and the best method of doing so, requires a rigor- transaction must be analyzed. ous analysis of the company’s charter and bylaws, applicable state or foreign law, the federal securi- by Lois Herzeca and Eduardo Gallardo ties laws, and the agreements governing the trans- action. Public companies that are seeking stockholder approval of a contested business combination Reviewing Organizational Documents transaction have sometimes found it desirable to delay a previously scheduled meeting of stock- As an initial matter, both the charter and holders. The company may wish to provide stock- bylaws of the company should be reviewed to holders with additional time to consider new determine if, and to the extent that, they address information (such as a new or revised acquisition the ability of the board of directors, or the chair proposal), may need additional time to solicit of the meeting, to delay a stockholders meeting. -
Chapter 1 Adjournment
Chapter 1 Adjournment A. GENERALLY; ADJOURNMENTS OF THREE DAYS OR LESS § 1. In General § 2. Adjournment Motions and Requests; Forms § 3. When in Order; Precedence and Privilege of Motion § 4. In Committee of the Whole § 5. Who May Offer Motion; Recognition § 6. Debate on Motion; Amendments § 7. Voting § 8. Quorum Requirements § 9. Dilatory Motions; Repetition of Motion B. ADJOURNMENTS FOR MORE THAN THREE DAYS § 10. In General; Resolutions § 11. Privilege of Resolution § 12. August Recess C. ADJOURNMENT SINE DIE § 13. In General; Resolutions § 14. Procedure at Adjournment; Motions Research References U.S. Const. art. I, § 5 5 Hinds §§ 5359–5388 8 Cannon §§ 2641–2648 Manual §§ 82–84, 911–913 1 VerDate 29-JUL-99 20:28 Mar 20, 2003 Jkt 000000 PO 00000 Frm 00010 Fmt 2574 Sfmt 2574 C:\PRACTICE\DOCS\MHP.001 PARL1 PsN: PARL1 §1 HOUSE PRACTICE A. Generally; Adjournments of Three Days or Less § 1. In General Types of Adjournments Adjournment procedures in the House are governed by the House rules and by the Constitution. There are: (1) adjournments of three days or less, which are taken pursuant to motion; (2) adjournments of more than three days, which require the consent of the Senate (§ 10, infra); and (3) adjourn- ments sine die, which end each session of a Congress and which require the consent of both Houses. Adjournments of more than three days or sine die are taken pursuant to concurrent resolutions. §§ 10, 13, infra. Adjournment Versus Recess Adjournment is to be distinguished from recess. The House may author- ize a recess under a motion provided in rule XVI clause 4. -
Agenda Items Public Comment Adjournment
MEETING OF THE COMMUNITY SERVICES ADVISORY COMMITTEE CITY OF VICTORVILLE DECEMBER 16, 2019 4:00 P.M. – 5:00 P.M. CONFERENCE ROOM D VICTORVILLE CITY HALL 14343 CIVIC DRIVE VICTORVILLE, CA 92392 IN COMPLIANCE WITH THE AMERICANS WITH DISABILITY ACT, ANYONE WHO REQUIRES REASONABLE ACCOMMODATIONS TO PARTICIPATE IN A MEETING MAY REQUEST ASSISTANCE AND/OR RECEIVE THE AGENDA IN AN ALTERNATIVE FORM BY CONTACTING THE VICTORVILLE CITY CLERK’S OFFICE (760) 955-5026 NO LATER THAN 72 HOURS PRIOR TO THE MEETING CALL TO ORDER ROLL CALL AGENDA ITEMS 1. Review and Approval of Minutes from 11/18/19 2. Update on Library Master Plan 3. Update on Civil Rights Memorial Contest 4. Discussion on CPRS Conference 5. Grant Discussion 6. Committee Member Reports / Comments 7. Staff Reports / Comments 8. Next Meeting Date – To be Discussed; Next meeting scheduled for 1/20/19 PUBLIC COMMENT ADJOURNMENT THIS PAGE LEFT BLANK INTENTIONALLY VICTORVILLE COMMUNITY SERVICES DEPARTMENT COMMUNITY SERVICES ADVISORY COMMITTEE ACTION MINUTES – NOVEMBER 18, 2019 1. CALL TO ORDER The regular meeting of the Community Services Advisory Committee was called to order by Committee Member Golden at 4:19 p.m. in Conference Room D at City Hall, 14343 Civic Drive, Victorville. 2. ROLL CALL PRESENT: Committee Members Golden, Pyle and Smith. ABSENT: None. STAFF: Director Davidson, Manager Armstrong, Manager Lynch, Librarian Carter, Specialist Ballou, Secretary Doornbos and Recording Secretary Nelson. 3. COMMUNICATIONS FROM THE AUDIENCE None 4. APPROVAL OF MINUTES It was moved by Chair Golden to approve the minutes for the meeting on March 18, 2019, seconded by Committee Member Smith; motion carried (3/0/0) 5. -
A Retrospective of House Rules Changes Since the 104Th Congress Through the 109Th Congress
A Retrospective of House Rules Changes Since the 104th Congress through the 109th Congress /name redacted/ Senior Specialist in American National Government /name redacted/ Specialist on the Congress March 8, 2012 Congressional Research Service 7-.... www.crs.gov RL33610 CRS Report for Congress Prepared for Members and Committees of Congress A Retrospective of House Rules Changes Since the 104th Congress through 109th Congress Summary One of the majority party’s prerogatives is writing the House rules and using its majority status to effect the chamber’s rules on the day the new House convenes. It is a feature of the House that it must adopt rules at the convening of each Congress. While each new House largely adopts the chamber rules that existed in the previous Congress, each new House also adopts changes to those rules. Institutional and political developments during the Democratic majority, particularly during the 103rd Congress, were a prelude to the rules changes made by the Republicans when they took control of the House in the 104th Congress. Rules changes made at the convening of the 104th Congress addressed most aspects of the committee system: decision-making autonomy, jurisdictions, internal committee procedures and structure, and staff. Rules changes for the 104th Congress and after also addressed most aspects of legislation deliberations on the House floor and organization of the chamber. For example, the minority was guaranteed the ability to offer the motion to recommit with instructions, commemorative legislation was banned, the names of signatories of discharge petitions were publicized, provisions were made for convening a House with a reduced membership due to a terrorist attack, and the Speaker was subjected to a term limit that was later repealed. -
The Legislative Process in Texas the Legislative Process in Texas
The Legislative Process in Texas The Legislative Process in Texas Published by the Texas Legislative Council February 2021 Texas Legislative Council Lieutenant Governor Dan Patrick, Joint Chair Speaker Dade Phelan, Joint Chair Jeff Archer, Executive Director The mission of the Texas Legislative Council is to provide professional, nonpartisan service and support to the Texas Legislature and legislative agencies. In every area of responsibility, we strive for quality and efficiency. During previous legislative sessions, the information in this publication was published as part of the Guide to Texas Legislative Information. Copies of this publication have been distributed in compliance with the state depository law (Subchapter G, Chapter 441, Government Code) and are available for public use through the Texas State Publications Depository Program at the Texas State Library and other state depository libraries. This publication can be found at https://www.tlc.texas.gov/publications. Additional copies of this publication may be obtained from the council: By mail: P.O. Box 12128, Austin, TX 78711-2128 By phone: (512) 463-1144 By e-mail: [email protected] By online request form (legislative offices only): https://bilreq/House.aspx If you have questions or comments regarding this publication, please contact Kellie Smith by phone at (512) 463-1155 or by e-mail at [email protected]. Table of Contents HOW A BILL ORIGINATES. .1 INTRODUCING A BILL . 1 THE ROLE OF COMMITTEES. .2 REFERRAL TO A COMMITTEE. 2 COMMITTEE MEETINGS. 2 COMMITTEE REPORTS . .3 HOUSE CALENDARS AND LIST OF ITEMS ELIGIBLE FOR CONSIDERATION. 4 SENATE REGULAR ORDER OF BUSINESS AND INTENT CALENDAR. -
Adjournment Motions
before the Assembly within a ADJOURNMENT MOTIONS should be given to the Secretary one hour before the commencement of the sitting reasonable time; (Rule 63 to Rule 69) on the day on which the motion is (vii) The motion shall not raise any Introduction : proposed to be made. question which under Constitution or The purpose ofAdjournment the rules can only be raised on a Motion is to draw the attention of the Restrictions on right to make motion : distinct motion by a notice given in House to a definite matter of urgent public (Rule 65) writing to the Secretary; and importance and seek discussion on the The right to move the adjournment (viii) The motion must not deal with a subject forthwith by adjourning the of the Assembly for the purpose of matter on which a Resolution could Business before the House. This gives discussing a definite matter of urgent not be moved. an opportunity to a member to raise an public importance shall be subject to the issue to discuss it thereadbare on the As per Rule 66 no motion which following restrictions - Floor of the House. The principal seeks to raise discussion on a matter ingredients of the motion are as follows : (i) Not more than one such motion shall pending before any statutory tribunal or (i) The matter raised should be a definite be made at the same sitting; statutory authority performing any judicial one. It must relate to some precise, (ii) Not more than one matter shall be or quasi-judicial functions or any recent action or omission of the discussed on the same motion; Commission or Court of Enquiry or a Government. -
About Minutes…
13795 Chinguacousy Road, Caledon, ON L7C 3H4 ABOUT MINUTES… What are Minutes? The term “Minutes” is derived from a Latin term that essentially means, “small record”. Minutes as a corporate record are merely to consist of a brief, concise summary of the business transacted by the Board as a while and the decision taken by the collective group. Detail is limited to a brief summary of the issue(s) under discussion and the outcome thereof (i.e. Motion/decision or Action/direction). The information is to be included is merely to describe how the Board as a whole reasonably came to reasonable decision. It should always be kept in mind that Minutes are considered to be legal documents by Auditors, the tax authorities and the courts and represent the actions of the Board. Minutes should never become political in nature or present the various positions/agendas of the individual members, etc. Why are Minutes necessary? Minutes are produced as a legal record for the purpose of documenting the decisions that are made by the collective Board/Committee on behalf of the organization. Our company produces professional, unbiased and non-political minutes that do not reflect the ‘he-said, she-said’ micro-detail format that so often gets Boards into trouble when certain individuals view those types of Minutes or when they it the courts. It is important for Board members to have a proper understanding of what their minutes as a corporate record, should consist of. We take pride in being a neutral party and a team player in conjunction with the Board and management that can subtly provide direction and focus at meetings and be a positive influence on a Board. -
Roberts Rules
02 1638 CH01 11/7/03 3:02 PM Page 3 Chapter1 Robert’s Rules 101 In This Chapter ◆ Parliamentary procedure, defined ◆ Other parliamentary authorities besides Robert’s ◆ How Robert’s Rules have changed ◆ Why Robert’s still rules Imagine the following scenario: As an active member of your community, you attend a meeting about an issue that is important to you. During the discussion, you want to make a point, but you have no idea how to phrase it or even when it’s acceptable to speak up. You try once, but are ruled out of order by the chair! Embarrassed, you sit quietly during the rest of the meeting and never share your idea with the rest of the group. Sound familiar? Unfortunately, a lot of people are scared off by parliamen- tary procedure, when in reality it’s meant to allow all members to partici- pate fairly and equally. So What Is Parliamentary Procedure? Parliamentary procedure is a system of conducting business when working in a group (that group is sometimes also called a deliberative assembly). 02 1638 CH01 11/7/03 3:02 PM Page 4 4 Part 1: What Is Parliamentary Procedure and What Can It Do for Me? Simply stated, it’s an organized system that allows a group of people to come together and make a decision. The system is made up of basic principles and rules that deter- mine how the group will proceed through the decision-making process. Parliamentary procedure is about helping the group come to a decision; it is not about helping any one individual get his or her way, and it is certainly not intended to prevent members from participating in the group.