Conduct Meeting
Conduct Meeting
Conduct Meeting
by A. F. Wileden
Discussing the question beforehand in your group makes for education. Here are some ways to stimulate group analyses: (1) Start an informal discussion in which everybody takes part; (2) organize a panel with four or five members sitting at a table and discussing the question among themselves, deferring or referring occasionally to the floor; (3) plan a lecture forum with a speaker and discussion afterwards; or (4) arrange for a debate. In all cases, much depends on the president or chairman: which is why youll find it helpful to know some of the common rules of parliamentary procedure outlined briefly in this handbook.
For more complete information on Parliamentary Procedure, ask your librarian for Roberts Rules of Order, a standard reference. If you are interested in more information about methods of group analyses and discussion, inquire about these too at your library.
5. Presenting names (or initiation) of new members. This step is omitted, of course, when there are no new members, or in organizations where it is not the custom. 6. Reports of officers and committees. A. Officers reports such as (1) Treasurer, (2) Corresponding Secretary. B. Reports of standing or permanent committees such as (1) Program Committee, (2) Welfare Committee, (3) Youth Committee. C. Reports of special or temporary committees such as (1) Drama Committee, (2) Discussion Committee, (3) Picnic Committee. Only committees that have a report to make need to be called. In each case, the president calls upon the chairman of the committee to make the report. A motion to accept or adopt the report must then be duly made and seconded. Not until this is done is the matter open for discussion and amendment. 7. Unfinished business. This includes any business left over from the previous meeting. 8. New business. Any new business to be taken up may be presented (1) in the form of a resolution or (2) as a simple motion from the floor. Such a motion must be duly seconded, and is the open to discussion before a vote is taken. It is always well to give careful consideration to the wording of a motion or resolution on new business. State the facts clearly and briefly. Otherwise, the question may not be fully understood, and decisions delayed. 9. Motion to adjourn. this motion must be made and seconded like all other motions, but it is not debatable. The meeting is not adjourned until the motion is duly voted on and the president (or chairman) announces that it has been carried. He then says, The meeting is adjourned.
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President or Chairman rises and says: The meeting will please come to order ...
Secretary calls roll, reads minutes which are then duly approved or corrected and approved.
and are
Meeting ends: but only after vote to adjourn is taken and announcement by Chairman that meeting is adjourned. 7
These subsidiary motions are listed here in their order of importance to the principal motion, but must be considered in the reverse order. Thus, a motion to lay on the table comes before all others, while a motion to amend takes precedence only over a motion to postpone indefinitely. Incidental Motion. An incidental motion is one that comes up incidentally when other motions are being considered, and must be disposed of before the principal motion or a subsidiary motion can be acted upon. The incidental motions are: 1. To suspend the rules 2. To withdraw a motion 3. Reading of papers 4. Objection to consideration of a question 5. Appeals (from decision of chair, division of house, or point of order) Privileged Motion. A privileged motion is one relating to the well-being of the group or of any of its members. Because of its importance to individual members it takes precedence over all other questions. The privileged motions are: 1. Orders of the day 2. Questions of privilege 3. To take a recess 4. To adjourn 5. To fix time to adjourn These privileged motions are also listed in their order of importance to the principal motion, but must be taken up in the reverse order. Thus a motion
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to fix time to adjourn must be considered first, next a motion to adjourn, and then a motion to take a recess.
The Motion is then open for discussion. This is done by members of the group, who obtain the floor by (1) standing, (2) addressing the chair saying Mr. Chairman, and (3) being recognized by the chairman who says Mr. Smith. A good chairman encourages as much discussion as possible. In this way, the facts and merits of the question are brought out, and members can vote more intelligently. Thorough discussion often prevents people being dissatisfied afterwards. The person who makes the motion is usually given the opportunity to open and close the discussion. After the discussion, the vote is taken. Methods of voting are discussed on Page 14.
amended. The proper form for making an amendment is: I move to amend the motion to read . . . . or I move to amend the motion by . . . . The amendment to a motion, if seconded, must be voted upon before the original motion. If the amendment to the motion is carried, the original motion, must be voted upon as amended. On the other hand, if the amendment is lost, the motion is voted upon as originally stated. In case of an amendment to an amendment, the last amendment is always voted upon first. If it is carried, the preceding amendment is then voted upon as amended.
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register his choice. It is used for matters of importance, each persons vote usually being made a matter of record. Legislative bodies, therefore, use it frequently. 4. Voting by Ballot. This takes more time. Slips of paper are first passed around to the voters who write the name of the person they prefer, or yes or no on their slip. To make voting by ballot more speedy, tellers may be selected to collect and count ballots. Voting by ballot has these advantages: first, it is secret. No one person need influence the vote of another; second, it is accurate. Every person has a chance to vote and get a fair decision. Thirdly, the decision is not known until all ballots are cast.
4. The motion is now open for discussion and this question is raised: 5. The floor now discusses the question fully. Mr. Smith says: Mrs. Jones dissents. Others express their opinions. Mrs. Jones then moves to amend Mr. Smiths motion: Someone then says:
4. The motion is now open for Mr. Chairman, where will we get the $50? I had in mind taking the $50 from the Treasury . . . I move that we spend $50 for playground equipment and raise this amount by a Basket Social. I second this amendment.
Members of the group now discuss the amendment. An amendment must always be disposed of before the principal motion can again be considered. 6.
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the
Will all those in favor of raising this money by a Basket Social raise their right hands? (Counts votes.) Opposed? (Again counts votes) Amendment carried.
Next the Chairman calls for a vote on the motion as amended, counts votes and states the outcome:
{
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Will all those in favor of spending $50 for playground equipment and raising the money by a Basket Social raise their right hands? (Counts votes.) Will all those opposed raise their right hands? (Counts votes.) Motion carried as amended.
TEMPORARY OFFICERS
These serve only until permanent officers are elected.Usually only a president (or chairman) and secretary are necessary. Two methods of choosing temporary officers are frequently used. One is by a simple motion. The other is to have nominations from the floor, and voting by Ayes and Nays or a standing vote. Its is usually wise to ask the candidates to leave the room while the vote is taken.
PERMANENT OFFICERS
Permanent officers should always be chosen by ballot. Three methods of bringing up names are popularly used: 1. Nominations from the floor with a choice by ballot. 2. Informal ballot to indicate choice, followed by election via formal ballot.
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3. Suggestions by a nominating committee: a slate with one or two names for each office. In most organizations, nominations from the floor are satisfactory and speedy. Informal ballot followed by formal ballot is least likely to offend any of the candidates. However, the nominating committees slate usually permits some knowledge of the qualifications of the candidate for the respective office. In all cases, balloting should continue until a majority vote, over one-half of all the votes, has been received by one of the candidates.
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Everything is included in these carefully kept minutes. Note that the left-hand page of the record book is left blank: for corrections that may be made at the meeting that follows.
MEETING-TO-MEETING REPORTS
Meeting-to-Meeting reports do not necessarily have to be made at every meeting, but only when occasion warranty them. The treasurer's report should include a record of all money received and all money expended for the organization by the treasurer. This report should be carefully balanced from time to time and a statement kept of the amount of money on hand. A checking account is a convenient and safe means of taking care of the money on hand, and paying the bills. Furthermore, it is wise for the treasurer to pay out no money except on a written order from the secretary, signed by the president. Reports should be expected occasionally of the committees, and particularly the standing committees. This has been suggested under Order of Business. When the report is called for, if there is no report to make, the chairman should say, The . . . . . . . . . committee has no report to make. When a report is given it should include a record of all committee meetings held, work done, money expended, and future plans, as well as anything else the committee wants the club to know about.
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ANNUAL REPORTS
Annual reports from all officers and standing committees given briefly and to the point lend a finishing touch to annual business meetings. As a matter of fact, every organization should have at least an annual report if it has no other records. These reports are particularly effective at the time the new officers and committees are chosen for the coming year. It is wise to have them in written form and a copy entered as a part of the permanent records of the organization. An auditing committee should be chosen at this time, to audit the final report of the treasurer and see that the account is accurately closed for the year. This is a valuable safeguard both for the treasurer and the organization.
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Parliamentary Terms
1. Acclamation. A method of voting. 2. Adjourn. To close the meeting or session. 3. Amend. To change a motion by means of another motion. 4. Amendment. A change made in a previous motion. Such an amendment is debatable and may be reconsidered. 5. Appeal from decision of the chair. An incidental motion. Any member disagreeing with the chairman's decision may thus put the matter to a vote of the assembly. This is an order, even though another member has the floor. The member rises saying, I appeal from the decision of the chair. If the appeal is seconded, the chairman must say, Shall the decision of the chair be sustained? It cannot be amended but may be reconsidered. A tie vote sustains the chair. 6. Assembly. The group of eligible voters gathered to transact the business of the organization. 7. Ballot. A method of voting. 8. Chairman. The person who presides at the meeting and who may be the president. The chairman acts in the capacity of umpire. Remarks by members are always addressed to the chairman. All names used are impersonal, such as the member on my left, the previous speaker, and the president. 9. Committee of the whole. A method used to allow an assembly to consider a question with greater freedom than its rules allow. The committee of the whole, therefore, comprises the entire assembly. The procedure is as follows: the chairman of the assembly appoints some other person to preside as chairman of the committee of the whole. The assembly then takes a recess or adjourns and the committee meeting begins. When the assembly again convenes, the chairman of the committee of the whole makes a report of the work of his committee to the general assembly.
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10. Convene. To meet, or call to order. 11. Debatable. The discussion of a motion or question according to the rules of order. 12. Discussion. Debating or talking about a motion or question. Discussion must always follow the accepted rules of order. 13. Division of the house. If any member of the assembly is dissatisfied with the result of the vote as announced by the chairman, he may call for a division of the house, or division of the assembly, or just division. The chairman says, A division is called for; those in favor of the motion will rise. The chairman then appoints tellers to count those standing. Announcing the number, the chairman says, Those opposed will rise. They are also counted by the teller, and the chairman announces the result. 14. Fix time to which to adjourn. This is a privileged motion which takes precedence over all others. 15. Lay on the table. A subsidiary motion, the purpose of which is to postpone consideration to a more convenient time. This is often considered a polite way of defeating a motion with the assumption that it is to lie on the table permanently. If carried, a motion to lay on the table usually takes with it everything concerned with the question. It is not debatable, and cannot be amended. 16. Majority. Over half the votes cast. 17. Meeting. The time an assembly remains together without adjournment. A call to order after an adjournment constitutes another meeting. 18. Minutes. The written records of the proceedings of the meetings, as kept by the secretary. 19. Motion. The accepted name applied to the procedure of getting a matter before a group or assembly. 20. New business. Matters which have not been formally discussed before, but are brought up for the first time. 21. Nomination. Suggesting the name of a person for an office, to be used at the time of election. It is not a motion, and requires no second.
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22. Objection to consideration of a question. An incidental motion. The object of this motion is to avoid consideration of a question which is irrelevant or otherwise improper. Such an objection may be made to any principal motion, but only when it is first introduced and before it is debated. It can be made when another member has the floor, and does not require a second. It cannot be debated or amended. The chairman may decide the point, or may put the question, Will the assembly consider it? If decided in the negative by a two-thirds vote, the matter is dismissed. 23. Obtain the floor. Securing the right to speak, either to make or discuss a motion. 24. Orders of the day. To call for orders of the day is a privileged motion. This commonly refers to the order in which the assembly has decided to take up its matters of business. To change this order of business after the time for consideration of each question is once set, requires a vote of the assembly. 25. Plurality. The person receiving the greatest number of votes. It is not necessarily the majority, although it may be. 26. Point of order. An incidental motion made to correct disorder in the proceedings or in the deportment of members. Any member may obtain the floor and say, I rise to a point of order. The member then states the point, and the chairman decides whether it is well taken. It does not require a second, and cannot be debated except that the chairman may ask for the opinions of others before giving his decision. Neither can it be amended, but it may be reconsidered. 27. Previous question. To move the previous question is a subsidiary motion. Its object is to bring the question which is under consideration before the assembly for vote without further debate. It cannot be debated and cannot be amended. It requires a two-thirds vote for its adoption. 28. Question. The motion before the assembly is called the question. When members wish to close the discussion and put the matter to a vote they may call question-question. 29. Questions of privilege. This is a privileged motion concerned with the health of the members. The form is: Mr.
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Chairman, I rise to a question of privilege. The chairman then says, The speaker will state his question of privilege. The chairman then decides on the merits of the case. Although another member may have the floor, the question is in order, and requires no second. It is debatable, may be amended, and may be reconsidered. 30. Quorum. A sufficient number of members present at a meeting to transact business. This number is usually a majority unless otherwise specified in the constitution. 31. Reading of papers. An incidental motion. Every member has the right to hear papers read once before he is compelled to vote on them. When thus requested, the chairman may ask that the papers be read, or may put the question to a vote of the assembly. Such a motion cannot be debated or amended. 32. Recess, Take a. A privileged motion used to secure a resting period or intermission without adjourning the meeting. If the time to resume the meeting is named in the motion to take a recess, it cannot be amended or debated. However, if the time is not named, it may be debated or amended. 33. Reconsider. To reconsider is a means whereby a decision once made and which later seems wrong, may be corrected or changed. It must be made by some persons who voted on the affirmative side of the question. It cannot be amended or reconsidered. If carried, the original question is again put before the assembly. It usually takes the order of a principal motion. 34. Refer to a committee. This is often called to commit or refer or recommit and is a subsidiary motion. The usual form of the motion is to refer the matter to a committee, and it is well to name in the motion the committee if a standing one, or the method to be used in selecting the committee. Such a motion is debatable, and may be amended by altering the committee, or by giving it more specific instruction. 35. Reports. The records or findings of officers or committees (preferably in written form) which are submitted for consideration and approval at a meeting of the main body.
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36. Rescind. A motion to rescind is designed to nullify a former action of a group or assembly when it is too late to reconsider the action. It may come up at any meeting as a new motion and has no privileges. If sentiment is exceedingly strong, a motion may be made to strike from the records the rescinded action. If carried, the secretary writes across the material in the records stricken from the records by order of the assembly, (date). 37. Resolution. A formal type of principal motion. 38. Roberts Rules of Order. A manual of rules of order for deliberative assemblies. This is a standard and authoritative source. It should be consulted regarding many detailed points which could not be included in this circular; likewise, as the authority for many statements which have been included. 39. Second. An indication that at least a second person approves of the motion. 40. Simple motion. Rather simple type of principal motion. 41. Special committee. A committee chosen for some particular purpose. When its object is attained, the special committee is usually discontinued automatically. However, a special committee, when it has not completed its work, may ask permission of the main body to sit again. 42. Standing committee. A committee appointed for a long period of time, often a year. Such committees are frequently named in the constitution. 43. Standing vote. A method of voting whereby members indicate their choice by standing. 44. Suspend the rules. An incidental motion used in urgent cases to save time. Usually resorted to only by unanimous consent. Cannot be amended or reconsidered. 45. Unanimous ballot. A ballot cast by the secretary or clerk for a candidate when he is the only person nominated for a particular office, and no one objects to him for that office. The usual form is for the chairman to instruct the secretary to cast an unanimous ballot for the candidate for the certain office. However, if anyone objects, the balloting must be done in the usual way.
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46. Unfinished business. Motions that have not yet been decided, and have been left over from preceding meetings. 47. Withdraw a motion. An incidental motion permitting a previous motion to be withdrawn. It is not debatable, cannot be amended, but may be reconsidered. However, a motion may be withdrawn by the person who made it with the consent of the person who seconded it and the chairman of the meeting, if done before decision or amendment. 48. Yeas and nays. A method of voting, sometimes called voting by roll call.
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Index
ACCLAMATION, voting by . . . . . . . . . . . . . . . . . . . . . . . . . 14 ADJOURN, motion to . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6, 11 Motion to fix time to adjourn . . . . . . . . . . . . . . . . . . . 11 AMENDMENT How to amend a motion . . . . . . . . . . . . . . . . . . . . . . . . 12, 13 Amendment to an amendment . . . . . . . . . . . . . . . . . . 13 APPEAL from decision of chair . . . . . . . . . . . . . . . . . . . . . 25 ASSEMBLY, definition of . . . . . . . . . . . . . . . . . . . . . . . . . . . 25 BALLOT, voting by . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15 BUSINESS, order of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5-7 Business, new . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 Business, unfinished . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 CALL to order . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5, 7 CHAIRMAN, how to address . . . . . . . . . . . . . . . . . . . . . . . 5, 7 The chairmans vote . . . . . . . . . . . . . . . . . . . . . . . . . . . 15 How chairman votes on tie . . . . . . . . . . . . . . . . . . . . . 15 How chairman handles a motion . . . . . . . . . . . . . . . . 17 COMMITTEES, how chosen . . . . . . . . . . . . . . . . . . . . . . . . 23 Kinds of committees . . . . . . . . . . . . . . . . . . . . . . . . . . . 24 Committees reports . . . . . . . . . . . . . . . . . . . . . . . . . . . 6, 21 Committee of the whole . . . . . . . . . . . . . . . . . . . . . . . . 25 DEFINITION of parliamentary terms . . . . . . . . . . . . . . . . 25-30 DISCUSSION, ways of stimulating . . . . . . . . . . . . . . . . . . 4 DIVISION of house . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 26 ELECTION of officers . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18 FIX TIME to adjourn . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .6, 10, 26 FLOOR, how to obtain . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5, 7 INCIDENTAL MOTIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 LAY ON THE TABLE, a motion to . . . . . . . . . . . . . . . . . . . 26 MAJORITY, what is a . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19, 26 MEETING, order of business . . . . . . . . . . . . . . . . . . . . . . . 5-7 MINUTES, how to keep . . . . . . . . . . . . . . . . . . . . . . . . . . . 5, 20 MOTIONS, how to make . . . . . . . . . . . . . . . . . . . . . . . . . . . 11-12 Kinds of motions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9-10 How to amend a motion . . . . . . . . . . . . . . . . . . . . . . . . 12, 13 Motion to adjourn . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6, 11
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NEW BUSINESS, definition of . . . . . . . . . . . . . . . . . . . . . . 26 NOMINATIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 26 OBTAINING THE FLOOR . . . . . . . . . . . . . . . . . . . . . .11, 16, 17, 27 OBJECTION to consideration of question . . . . . . . . . . . . 26 OFFICERS, election of . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18-19 Temporary . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18 Permanent . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18 ORDER of business . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5-7 Order of motions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9-11 Orders of the day . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 27 PARLIAMENTARY procedure, why important . . . . . . . . 3 PLURALITY VOTE, definition of . . . . . . . . . . . . . . . . . . . . 27 POINT of order . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 27 POSTPONE indefinitely . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 To a certain day . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 PREVIOUS QUESTION . . . . . . . . . . . . . . . . . . . . . . . . . . . . 27 PRINCIPAL MOTION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 REPORTS of committees . . . . . . . . . . . . . . . . . . . . . . . . . . 6, 28 Reports of officers . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6, 28 RESOLUTIONS, a simple form of . . . . . . . . . . . . . . . . . . . 8 RECESS, take a . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 28 RECONSIDERING a decision . . . . . . . . . . . . . . . . . . . . . . . 28 REFER to a committee . . . . . . . . . . . . . . . . . . . . . . . . . . . . 28 RESCIND, a motion to . . . . . . . . . . . . . . . . . . . . . . . . . . . . 28 SECONDING a motion . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11, 16 SECRETARY, reading of minutes . . . . . . . . . . . . . . . . . . . . 5 How secretary keeps records . . . . . . . . . . . . . . . . . . . 5, 20-23 SPECIAL COMMITTEE . . . . . . . . . . . . . . . . . . . . . . . . . . . . 29 STANDING COMMITTEES . . . . . . . . . . . . . . . . . . . . . . . . . 29 STANDING VOTE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 29 SUBSIDIARY MOTIONS . . . . . . . . . . . . . . . . . . . . . . . . . . . 9 SUSPEND the rules . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 TELLERS in vote by ballot . . . . . . . . . . . . . . . . . . . . . . . . . 15 UNANIMOUS BALLOT . . . . . . . . . . . . . . . . . . . . . . . . . . . . 29 UNFINISHED BUSINESS . . . . . . . . . . . . . . . . . . . . . . . . . . 6, 29 VOTING, four ways of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14, 15 How chairman votes . . . . . . . . . . . . . . . . . . . . . . . . . . . 15 WITHDRAWING a motion . . . . . . . . . . . . . . . . . . . . . . . . . . 10, 30 YEAS AND NAYS, voting by . . . . . . . . . . . . . . . . . . . . . . . . 14, 30
Published and distributed under Act of Congress, May 8, 1914, by the Cooperative Extension Service, College of Agriculture of the University of Wisconsin, H. L. Ahlgren, associate director, the United States Department of Agriculture co-operating.
4831968