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HomeMy WebLinkAbout1999 06 07 Other I I I I I I I I I I I I I I I I I I I _J'.. PARLIAMENTARY PROCEDURE BASICS FOR GOVERNMENTAL BODIES THIRD ADDITION ~6BNDA ASSOOIA GJ:"M 4610 Foreland place Orlando, Florida 32812 ~ Copyright 1998 RandiSutphin, PRP I I I I, I I I I I I I I I I I I I I I Contents Acknowledgments 111 Foreword IV Preface V Procedure 1 Understanding the Principles 2 Writing Rules of Procedure 4 Classes of Motions 6 Voting 9 Motions and Their Uses 10 Chart I - Ranking Motions 20 Chart II-Motions 21 The Meeting 22 Decorum of Debate 19 Presiding 23 ~utes 27 Reports 28 Appendix A - Rilles: Form and Example 32 Appendix B - Parliamentary Terms 50 Appendix C - Court Cases 55 Bibliography and Suggested Reading 60 About the Author 61 Index 62 11 I I I I I I I I I I I I I I I I I I I Acknowledgments My thanks and gratitude are extended to Carl Ann Stickeler,PRP for her comments on the original text and for her encouragement to make this book available. My special thanks to Carrie-Mae Blount, PRP, President and Nola Pursiful,PRP, Second Vice-President of the National Association of Parliamentarians for their assistance. I also thank my friend Susan W. Gibson, Attorney at Law-Mediator for her help with the court case smnmaries in this book. A special thanks to Attorney Harry Stewart. Thanks to all the judges, attorneys and governmental bodies who helped shape my view of procedure and confirm my belief that a democracy wherein we are free to engage in fair debate, where the will of the majority is carried out and the rights of the minority are protected, is the greatest form of government on earth. Lastly, I thank the technical support within Agenda Associates. ll1 I I I I I I, I I I I I I I I I I I I I FOREWORD This book is an outgrowth of my experience in trying to help city and county , governmental groups in their attempts to provide hannonious and fair procedure for their conduct in dealing with the public and each other. Cries for help have come from elected and appointed officials who can't understand why their meetings end in confusion and from their attorneys who are tired of having to defend, in the courts, suits brought about because of ignorance of procedure or the use of improper procedure. I hope it meets your need for a simple, clear statement of some basic principles of parliamentary law. This book is written to be a guide for governmental bodies. Every governmental body has the right to regulate its own procedure, but it is subject to the provisions of the constitution, the statutes of their state, and city or county charters. When a governmental body adopts rules governing some of their procedure, none of these adopted rules can conflict with law or with any public policy. REMEMBER: Statutory law that controls the procedure of governmental bodies is different in various states, counties, and cities. It is, therefore, necessary to confirm that adopted rules, even those in this book, are consistent with the local, state and national laws. There are general parliamentary principles that are common to all governmental bodies. I have tried to cover most of these common rules in this book. IV I I I I I I I I I I I I I I I I I' I- I PREFACE I have attended many governmental meetings of boards and committees and have found the members anxious to do their job well. Sometimes ignorance of correct procedure can cause a needless problem. A problems that seems prevalent in governmental bodies is that matters are not always addressed through the chair. This contributes to breakdowns in decorum. No meeting can run smoothly if everyone tries to run the meeting, A second common problem occurs with the frequent use of motions to defer or refer back a motion. A member will make such "a suggestion" and it will be assmned that the action is so ordered without any other person on the board agreeing. When a referral is needed, a vote must be taken or the chair must ask if there are any objections. I also believe there are occasions when public participants or observers do not understand the motion that is before the governmental body nor do they know if the motion passed or failed. It is the responsibility of the chair to always make the body aware of the motion before them. Often motions are too long to repeat completely, but the gist of what it contains needs to be expressed. The motion should be a positive motion and not a negative motion. The result of the final vote needs to be stated by the chairman. Many times in boards or committees, the members or/and the Public will stray off of the subject or agenda. When this happens valuable time is lost for the matter that is on the floor. One. of the main duties of a presiding officer is to lead that meeting by carefully listening and watching so this does not occur. A member may remind the chair if this occurs and it is not recognized by the chair. Parliamentary Procedure is actually the rules of Democracy in action. To be the best, elected officials find that the better the procedure, the better the representation. v I 'I I ,I ,I ,I I I .1 .1 I I I I I I I I I PROCEDURE A good definition of parliamentary law could be taken from a line in the preamble to the Declaration ofIndependence, "a decent respect to the opinions of mankind. " Parliamentary Law is just that. When correctly used parliamentary procedure will assist legislative, governmental or deliberative assemblies in doing business in a decent, respectful and fair way. All governmental boards and legislative bodies have a duty to the people to observe correct parliamentary procedure. When these bodies make a decision, that decision can affect the very lives of people . MOST PEOPLE ARE INCLINED TO ACCEPT A DECISION MADE IF THEY FEEL THE PROCESS HAS BEEN HANDLED FAIRLY. Parliamentary procedure is used as a servant. Parliamentary procedure must NEVER be used to "play games" or hinder, but rather to help in reaching the truth as a majority of the members see it. In parliamentary procedure the individual has the following rights: 1. The right to know - due notice; approval of minutes. 2. The right to speak - rules of debate. 3. The right to vote - definition of membership. 4. The right to hold office - fair representation. IS PARLIAMENTARY LAW REALLY LA W? Parliamentary law is a part of common law. Parliamentary law developed precedent by precedent as decisions were made in legislative bodies and in courts. The law has been evolving upon the basis of court decisions. Parliamentary law is a system of principles, not a group of haphazard rules. It was developed over a long period of time. All meetings of a governmental board must use proper procedure. 1 I I I I I I I I I I I I I I I I I I I CAN WE BECOME "BOGGED DOWN" IN PARLIAMENTARY PROCEDURE? There is no such thing as being bogged down by parliamentary procedure. Only in the ignorance of parliamentary procedure can we become bogged down. Livy stated that "we fear things in proportion to our ignorance of them. " Many people fear parliamentary procedure because of their ignorance in parliamentary procedure. Once a person learns the principles of parliamentary procedure and certain rules, it becomes common sense and is easier to use. TO BE A SUCCESSFUL LEADER IN ELECTED OR APPOINTED POSITIONS, A PERSON MUST BE KNOWLEDGEABLE ON THE BEST AND MOST EFFECTIVE WAY TO HANDLE THE PUBLIC'S BUSINESS. No one is truly effective when they have reached the boundaries of their knowledge. Any person, organization, or governmental body receives the "proper respect" from others to the degree that they respect themselves. If proper respect for the procedure at meetings is demonstrated by the members, it shows not only respect for the individual, but respect for those persons who elected them and for those they represent. UNDERSTANDING THE PRINCIPLES In understanding parliamentary law it is important to understand the principles. All organizations and public bodies have some rules they must adopt and rules that are set for them by a higher governmental body. These rules will be used whenever the body meets or makes a decision. If the body does not follow its own rules or the rules set by the higher governmental body, then the decisions that are made may be rendered null and void. A quorum must be present. A quorum ofa governmental body or board is often set by statute. If it is not determined by a higher rule, then the common law that a quorum consists of a majority of the members of the body is used. The quorum does not change if there is a vacancy or a disqualified member. If at any time in a meeting a quorum is not present, the chair or some member should immediately call attention to the fact that there is no quorum. No official business can be conducted if a quorum is not present. This matter must be resolved before further business is handled. Those members and only those members who are present are counted in the quorum even though they may abstain from voting. 2 I I I I I I I I I I I I I I I I I I I The issues that the body considers must be presented so that a question is brought before the members. This question, more often called the motion must be clear so that the members understand what is expected of them should this motion pass. In many situations, a governmental board or committee may hear from the public or from other resources prior to debating an issue. For this reason, a matter comes before the members before a motion is made. During such times the members are advised to confine their remarks to questions for information rather than debate. It is important to remember that when a motion is made for the councilor board to discuss, it is for the board or councils discussion only. The public may not interfere or interrupt their elected officials. There must be opportunity to discuss (debate) the question. Remember that the issue (motion) is under discussion and not a person or personality. A vote must be taken. A motion is decided, with few exceptions, by a majority vote. In governmental bodies an ordinance, or enactment, or a nonprocedural motion may not require more than a majority vote. The vote may be by voice, roll call, or show of hands. Rules must not conflict. Any matter that is decided by the members must not conflict with any existing rules or any rules of a higher governmental body. Finality of a motion. If a motion on a subject has been decided, it may not be presented again at the same meeting except by the motion to reconsider the vote taken on the subject. There are some motions that may not be reconsidered. Parliamentary Procedure will: 1. Speed up your business - the rules are set to be fair, but also to keep the meeting running smoothly and quickly. 2, Maintain order - only one member may have the floor at a time, only one member make speak at a time, and only one order of business may be on the floor at a time. 3. Insure justice and equality - all members are equal. 4. Accomplish the purpose - why you are there - why you were formed, why you were elected. Most conflicts within a group arise when a matter is resolved through disregard of members rights. 3 I I I I I I I I I I I I I I I I I I I The Basic Fundamentals are: 1. Courtesy to all. 2. One item at a time. 3. Majority rule. * 4. Respect for the rights of the minority. 5. Partiality for none. 6. Protection of the absentee. * Majority vote indicates that the whole board or committee can do on{v that which a majority of the members are willing to do. When a body votes as a majority on an issue, in essence it is saying that this is the best answer they have for resolving this issue at this time. When a body meets to discuss an issue, new insights and ideas are discovered. It is not necessary for everyone to agree all of the time, There is a maxim that states: If! have a dollar and you have a dollar and we each give to the other person our dollar, then we each still have one dollar. However, if! have an idea and you have an idea and I give you my idea and you give me your idea, then we now each have two ideas. This type of discussion makes for a healthy governmental body. Summing up: 1. The membership of the body, i.e., the board of county commission, city commission, committees, agency, etc" is paramount. Its wishes supersede those of any individual or small group of individuals. 2. All members are equal. All members have the same rights, i.e to introduce business, to participate in deliberation and to vote. 3. A quorum must be present in order to transact business legally. 4. Only one main topic may be before the body at a time and only one person may have the floor at a time. 5. AN ISSUE IS THE ITEM UNDER DISCUSSION, never the person or persons who introduced it. Personal remarks are ALWAYS out of order. 4 I I I I I I I I I I I I I I I I I I I 6. A majority vote decides a question except in cases where basic rights of members are involved. A two-thirds vote is necessary for any procedural motion that takes away the rights of a member. 7. Silence gives consent. Any person who does not speak when an issue is presented and votes for it, or does not vote, gives hislher permission. In many governmental bodies, laws require that a member must vote unless there is a conflict of interest. When a conflict of interest occurs the procedure is set by local or state statues. There are some persons who see established procedure as parliamentary nonsense. There have been occasions where the unskilled were tempted to push for quick fixes or fast solutions to achieve an objective in a meeting by ignoring fair procedure. These errors must be corrected. The lasting existence of a Democratic society depends upon acceptance of the principles of parliamentary procedure, grounded in respect for the individual or group of individuals. Without parliamentary law, absolute power replaces individual rights and this power becomes unrestrained power. Regard for the law is weakened and our system of self government is lost. WRITING RULES OF PROCEDURE All governmental bodies must adopt a set of procedural rules by which to operate. Such rules can be simple, involving only frequently used motions, or it may be more detailed. The rules are written to fit the governmental body just as clothing fits a person. Procedural rules are used to make the process stable and predictable and to reduce, and more often completely eliminate, disputes as to whether or not the procedure is correct. In addition to procedural rules which a body may adopt for itself, there are rules of procedure contained in some charters and state statutes. These rules supersede rules contained in the parliamentary authority when there is a conflict. It is important, when writing procedural rules that you check to be sure that these rules do not conflict with a higher set of rules such as local ordinances or the state statutes. Governmental bodies adopt, along with their procedural rules or supplemental statutory procedures, a parliamentary authority. This parliamentary authority governs the procedure of the body in all situations not otherwise provided for by law or by the adopted rules of the body. Appendix A provides a suggested format and some thoughts for writing rules. Appendix A also includes a sample set of rules for a fictitious governmental body. 5 I I I I I I I I I I I I I I I I I I I CLASSES OF MOTIONS The classification of motions is a way of grouping motions for a particular purpose. The main motion, the subsidiary motions, and the privileged motions are used in a definite order of precedence, which gives a rank to each of these motions. The main motion is the lowest ranking motion. The motion to "fix a time to which to adjourn" is the highest ranking motion. Incidental motions have no precedence among themselves, but as a group take precedence over subsidiary motions and yield to privileged motions. Motions that bring a question again before the body are placed in a separate category and do not have rank and order but are usually made when no other business is pending before the body. When a motion is under consideration, motions of a higher precedence are in order, but motions having a lower precedence are not. Chart I on page 20 and Chart II on page 21 present information to help in the understanding of motions, their rank and precedence and other useful information regarding each motion. THERE ARE FIVE CLASSES OF MOTIONS 1) MAIN MOTION All business in a meeting is accomplished by placing a main motion on the floor. There can only be one main motion in the assembly at a time, and that motion must be disposed of permanently or temporarily before another main motion can be before the members. The main motion is the lowest ranking motion. 2) SUBSIDIARY MOTIONS Subsidiary motions assist the members in treating or disposing of a main motion and sometimes other motions. These motions have rank and order, the higher motion on the chart taking precedence over the lower. 3) PRIVILEGED MOTIONS These five motions deal with the rights and privileges of the members. They have the highest rank with not only each other but all other motions. They are always in order and do not directly affect the main motion. 4) INCIDENTAL MOTIONS Many motions are incidental to the business at hand and are in order depending upon their necessity at the time. They do not have any rank in relation to each other. 5) MOTIONS THAT BRING BACK A QUESTION AGAIN BEFORE THE BODY These motions enable the body, for good reason, to reopen a completed question during the same session, or to take up one that has been temporarily disposed of, or to change something previously adopted and still in force. 6 I I I I I I I I I I I I I I I I I I I PUTTING THE MAIN MOTION ON THE FLOOR Members make motions. A motion can be made in response to a recommendation from staff, or a recommendation from a committee or from a member's own desire. A motion has to be put on the floor by the presiding officer. When a main motion is adopted, it becomes the officially recorded statement of an action taken by the governmental body. Steps used in making a motion: 1. In a large governmental body member rises and addresses the chair; In a small governmental body or committee remain seated, but still address the chair. 2. Chair recognizes member 3. Member makes a motion. . . "I move that. . ." 4. Second by another member, if a second is required. . . 5. Chair states the motion. . . "It is moved that. . ." 6. Chair asks for discussion. . . "Is there any discussion?" During the discussion would be the time for amending, referring to committee, postponing, etc. 7. Chair takes the vote. . ."As many as are in favor say Aye. . . those opposed say No" or show of hands or roll call vote. 8. The chair announces the results of the vote. "The ayes have it and the motion is carried" or "The noes have it and the motion is lost." With show of hands or roll call vote; "There were _ voting in the affirmative and_voting in opposition. . . the motion is carried or lost." A motion is officially before the body when it is stated by the chair. A motion is not before the body nor available for consideration until it has been stated by the presiding officer. When a motion has been finally stated, and debate has begun, it is too late for the motion to be corrected at the will of the author and it may be corrected only by amendments adopted by the body, unless it is a minor grammar or style correction that does not change the meaning. 7 I I I I I I I I I I I I I I I I I I I SECONDS TO MOTIONS The purpose of a second is to show that more than one person wishes to, or is willing to, discuss the question. It does not always imply that the person seconding the motion agrees with the motion. NO SECONDS REQUIRED IN GOVERNMENTAL BODIES Unless rules adopted by a governmental body require a second, unlike volunteer organizations, governmental bodies do not need seconds to motions, resolutions, or ordinances and cannot be ruled as out of order for lack of a second. Mason's Manual states the following: "Whenever a member submits a motion which is in order, the motion should be stated by the presiding officer, without waiting for a second. " "An even stronger reason for abandoning seconds is that they are not in accord with the present-day view of the rights and dignity of the individual. It is contrary to the theory of equality among the members. Parliamentary action is based on majority rule where each member should have one vote of equal weight. All members should have equal, individual, independent rights to propose to the assembly what they think it should consider." "A motion should not be suppressed because it is not seconded; neither should one be put to vote hastily without opportunity for debate." Mason's Manual Of Legislative Procedure, pages 110-111. Note: The above statements refer to main motions, i.e., ordinances, recommendations, proposals, and other such matters and not to procedural motions. It is still the practice in many governmental bodies, based on adopted rules or adopted parliamentary authority, to require seconds to motions. A governmental body must remember that in adopting rules for their use, care must be given so that each elected member may serve the people and not be hindered. 8 I I I I I I I I I I I I I I I I I I I DILATORY MOTIONS A parliamentary motion, when improperly used for the purpose of delaying or obstructing business, is a dilatory motion. If there are no provisions protecting the body from a dilatory motion, a minority could constantly make motions that are not in order and could stop business. A body has a right to protect itself from dilatory motions. Whenever the chair feels that a member is using parliamentary tactics to obstruct business, the presiding officer should first call the motions out of order and then, if the member's tactics continue, not recognize the member. VOTING Any decision made by a governmental body must be made by taking a vote at a meeting. The fact that members have individually expressed opinions on a question in a meeting is not a decision of the body and is of no effect. This does not preclude the vote taking by "no objection." If a motion that is understood to be non-controversial is made, the chair may ask if there are any objections. If no objection is made the chair may declare that the motion has passed. A vote that calls for those in favor to say "aye" and those opposed "like sign" in a voice vote is not only out of order in procedure but also confusing. In order for the public, the clerk, and all members to be assured that the commissioner is voting in the negative, it is important that "no" be used. A person may not vote "aye" when his/her vote is in the negative. An abstention is not considered a vote. If a member has a conflict of interest in the motion that is on the floor, the member may abstain in the manner prescribed in the statutes of that state. An abstention is never counted and the Chair should never call for abstentions when calling for a vote. If members present desire to defeat a measure they must vote against it; not voting will not accomplish their purpose. Not voting says that the member will go along with the majority vote. When it is desired or in order, a roll call vote may be used. Each member votes when their name is called by the clerk. The clerk then records the name of each member and how they voted in the minutes. A tie vote shall cause the motion to be defeated. In an appeal from the decision of the Chair a tie vote sustains the chairman. 9 I I I I I I I I I I I I I I I I I I I MOTIONS AND THEIR USES 1. MAIN MOTION: A main motion is made to put business officially before the members. A person making a main motion must be recognized by the presiding officer. The motion needs a second if seconds are used. The motion is debatable, amendable, takes a majority vote to pass and may be reconsidered. SUBSIDIARY MOTIONS Subsidiary motions have rank and order and are listed below from the lowest to the highest. 2. POSTPONE INDEFINITELY is a motion that is used so that the body can decline to take a position on the main question. It is the lowest of the subsidiary motions. Its adoption'kills the main motion for the duration of the session and avoids a direct vote on a motion. A person making this motion must be recognized by the chair, The motion needs a second, is debatable, not amendable, takes a majority vote, and the affirmative vote may be reconsidered. It is this parliamentarian's opinion that the motion to postpone indefinitely should rarely be used in governmental rules. A governmental body should ultimately always decide yes or no on a matter. 3. AMEND is a motion to change the wording, and within certain limits the meaning of a pending motion before the pending motion itself is acted upon. Amend is the most widely used of the subsidiary motions. When an amendment is adopted, it does not adopt the main motion that has been amended. An amendment simply states "shall this amendment become part of the main motion?1I Rejection of an amendment leaves the pending motion as it was before the amendment was moved. An amendment cannot introduce an independent question. But an amendment can be hostile to, or even defeat, the spirit of the original motion and still be germane. Robert's Rules Of Order Newly Revised, Page 127-164 If an amendment is simply and all of the members agree, the amendment can be adopted by general consent so that the formal process would not be necessary. 10 I I I I I I I I I I I I I I I I I I I An amendment may: 1. Insert or add words, insert a paragraph or add a paragraph.. 2. Strike out words or strike out a paragraph. 3. Strike out and insert (which applies to words) or to substitute. To substitute is, in effect, to strike out a paragraph, or the entire text of a resolution or motion, and insert another. There may be a primary and a secondary amendment. The primary amendment must be germane to the main motion and the secondary amendment must be germane to the primary amendment. A person making an amendment must be recognized. The motion needs a second, it is debatable, amendable, takes a majority vote and may be reconsidered. Examples of improper amendments are: . One that is not germane. . One that would make the adoption of the amended motion equivalent to a rejection of the motion. Thus, if you moved that "we approve," it could not be amended to say that we "not" approve because that could be accomplished by simply voting against the motion. . One that would strike out such words as "Resolved" or another enacting word. . One that is frivolous or absurd. . One that would leave incoherent wording or a wording containing no rational proposition. Sample script for a primary amendment and secondary amendment to a main motion. The City Council is deciding on writing letters to the State congresswomen and congressman regarding a very important matter: Council Member# 1 : Mr Mayor," I move that the City Council send letters to Congresswomen Stone, Barnard, Beall and Congressman Sumner regarding. . ." Council Member#2: "Second" Mayor: "It is moved and seconded to send letters to . . .(repeat motion.) Is there discussion?" DISCUSSION HAS ENSUED Council Member#3: Mr. Mayor, "I move to amend the motion by striking out Stone and Beall." Council Member: "Second" 11 I I I I I I I I I I I I I I I I I I I Mayor: Council Member #5: Council Member Mayor: Mayor: Mayor: Mayor: Mayor: Mayor: It is moved and seconded to amend by striking out Stone and Beall If the amendment is adopted, the motion will read that the Council write letters to Congresswoman Barnard and Congressman Sumner. DISCUSSION HAS ENSUED Mr. Mayor, I move to amend the primary amendment by striking Stone. Second It is moved and seconded to amend the primary amendment by striking Stone. If the secondary amendment is adopted, the primary amendment would be to strike Beall. DISCUSSION HAS ENSUED The vote will be on the Secondary amendment to strike Stone. As many as are in favor of striking Stone from the primary amendment say aye......Those opposed, say no. The ayes have it and Stone has been struck from the primary amendment. The question is now on the primary amendment to strike out Beall from the main motion. DISCUSSION HAS ENSUED As many as are in favor of striking Beall from the main motion, say aye...Those opposed say no. The ayes have it and the amendment is adopted. The question is on the adoption of the motion as amended. If passed it will read, that a letter be sent to Congresswomen Stone and Barnard and Congressman Sumner. DISCUSSION HAS ENSUED As many as are in favor of the motion that a letter be sent to Congresswomen Stone and Barnard and Congressman Sumner say 12 I I I I I I I I I I I I ,I I I I I I I aye...opposed say no." "The motion as amended is adopted and a letter will be sent to Congresswomen Stone and Barnard and Congressman Sumner regarding. . ." Mayor: "The next business in order is. . ." 4. REFER is a motion the body may use to send a pending motion to a committee, staff or another agency so that the issue may be carefully investigated and put into better condition for the entire body to consider. A time certain may be included in the motion or it may be open- ended. A person making a motion to refer back to a committee, agency or staff must be recognized by the chair. The motion needs a second, it is debatable only as to whether or not, or to whom it shall be referred, and with what instructions. It is amendable, it requires a majority vote, and may be reconsidered. If the motion fails, the pending motion shall be the motion on the floor prior to the motion to refer. 5. POSTPONE TO A TIME CERTAIN (OR DEFINITELY) is a motion to postpone the pending question to a more convenient day or hour, or until a certain event has occurred. This motion can be used when discussion has shown that a final decision should be made at a later time or date. The postponed item is placed on the agenda for the time or meeting to which it is postponed. Do not confuse postpone definitely with postpone indefinitely. A person making the motion to postpone must be recognized by the chair. The motion needs a second, is debatable as to the reason to postpone, amendable as to the time to which a main motion is to be postponed, and as to making the proposed question a special order. It requires a majority vote unless it makes the postponed item a special order, in which case, a two-thirds vote is required and it may be reconsidered. It is important to note that the governmental board acts in its official capacity as a unit and if a matter is asked to be postponed it is done by a majority vote of the governmental body and not by a member acting independently. All action taken by the body must reflect the action of the body as a whole and not an individual person. 6. LIM1T OR EXTEND LIMITS OF DEBATE is used when the body feels that a set time for discussion of a motion should be limited as to time for the motion as a whole or to an individual's time given. A member may move to "limit" discussion (debate). This time limit would be used after the public hearing portion of the meeting. This motion requires a member to be recognized, it needs a second, there may be no discussion (debate). Common sense tells us that you would not debate limiting debate. It is amendable, it requires a 2/3 vote and it may be reconsidered, without debate, at any time the motion is in effect. A governmental 13 I I I I ,I I I I I I I. I I I I I I I I body that has open public hearings or allows the public to speak before the members should have a rule that states the amount of time a person may speak and rules pertaining to the members allowable time or time that will be given to that particular issue.. 7. PREVIOUS QUESTION (CALL THE QUESTION) is the motion used to close debate and bring the body to an immediate vote on one or more pending motions. The motion to "call the question" is used when it is clear that further discussion is unnecessary following a public hearing. A second is required and no discussion is allowed. One would not discuss closing discussion. To make this motion, a person must be recognized by the chair. A person may not simply shout "question." The motion needs a second, it is not amendable and it requires a 2/3 vote to pass. Once the vote is taken on the previous question (closing debate) then a vote shall be taken on the motion before the body. The motion to close debate is the second highest motion of the subsidiary motions. It is also one of the most abused motions. The abuse occurs when the chair stops discussion when one person simply calls out question. To call the question (end debate) is a matter the whole body decides. A body must not allow one person to tell them they can no longer discuss the matter. 8. LAY ON THE TABLE is a motion to lay the pending motion aside temporarily when something else of immediate urgency has arisen. This motion is commonly misused in assemblies and in governmental bodies in place of the motion to postpone to a certain time. By adopting the motion to table, a majority has the power to halt consideration of a question immediately without debate. Such action violates the rights of the minority and individual members if it is for any other purpose than an emergency. It is OUT OF ORDER IF THE INTENT IS TO KILL OR AVOID DEALING WITH A MEASURE. There may be no time set for laying on the table; as for example, a member could not move to table until a certain time. It is OUT OF ORDER to lay a pending motion on the table if there is evidently no other matter urgently requiring immediate attention. The motion is out of order if the intent is either killing a motion without direct vote or suppressing a question without debate. It is this parliamentarian's opinion that the motion to lay on the table should rarely be used in governmental bodies or committees. The motion to postpone to a certain time may be used or another of the subsidiary motions. The ONLY way a motion once laid on the table can be brought back is through the motion "take from the table." It may NOT be placed on the agenda. Because of the nature of the business of governmental boards and committees, it is necessary to dispose of, in some way, the matters on the agenda that are public. The public would not know when it would be taken from the table and public notice would not have been given. In matters that do not require a public hearing, the motion that was tabled would still not be placed on the agenda. Note that governmental bodies may bring up issues without prior notice unless substantial rights are affected. The motion to table is the highest ranking motion of the subsidiary motions. Since it is used 14 I I I I I I I I I. I I I I I I I I I I in an emergency, it is not debatable, not amendable, it only takes a majority vote, and it may not be reconsidered. PRIVILEGED MOTIONS 9. CALL FOR THE ORDERS OF THE DAY is a motion used when the agenda, program, or order of business has strayed off the main objective. It is a way of saying "let's get back to business." The particular problem of discussing a matter that is not germane to the subject at hand is a problem for all governmental bodies. A person must not be allowed to take the time of the members by going off the subject. Sometimes a presiding officer will not realize that is happening or does not stop the wandering. When this occurs a member may call for the Orders of the day, meaning "let's get back to the agenda or matter at hand." The motion is also used when a general order for that time is not being taken up or when the time for considering a special order has arrived or passed and it is not being taken up. It is in order when another has the floor, does not require a second, is not debatable, is not amendable, and upon a call by a single member the orders of the day (agenda) must be enforced, except that a two-thirds vote can set the agenda aside temporarily. 10. QUESTION OF PRIVILEGE is a motion that permits a request relating to the rights and privileges of the body or any of its members. If circumstances occur that impede the member of the body in attending to the business before them, i.e., too much noise, the microphone is not working or matters that affect the safety, orderliness, or comfort of the members, or that affects the honor of an individual member, the member may state to the chair that he/she has a question of privilege and the matter must be addressed before the pending business of the body continues. No vote is required unless a motion arises out of the privilege. 11. RECESS is a short intermission in the meeting which does not close the meeting and after which business will immediately be resumed at exactly the point where it was interrupted. A recess may be placed on the agenda or asked by the chair when he/she deems it advisable or by a motion from a member. If the motion is made by a member, a second shall be required, it is amendable, and a majority vote taken. 12. ADJOURN requires a second, and it is not debatable (no discussion), nor amendable, except that in a governmental board or committee, the motion shall contain a time to hear any uncompleted items on the agenda. See the motion below. 13. FIX A TIME TO WHICH TO ADJOURN is often stated "to fix a time for an adjourned meeting." It does not relate to the time of adjourning the present meeting but sets the time and place to continue the business of the present meeting. 15 I I I I I I I I I I I I I I I I I I I MOTIONS THAT REFER A MATTER BACK RECONSIDER: Ifin the same meeting new information or changed situations make it appear that a different result might reflect the will of the board or committee, a member may move to reconsider the vote. It is important to remember that this motion must be made at the same meeting where the action was taken and may only be reconsidered if there is a valid reason for reconsideration. A chairman should rule as dilatory any motion for reconsideration that does not follow these guidelines. A motion to reconsider may be applied to a vote that was either affirmative or negative and shall propose no specific change in a decision but simply propose that the motion be reopened for discussion and re-vote. When a motion to reconsider has passed, the reconsidered motion is on the floor and open for discussion. Robert's Rules of Order Newly Revised states that a person making the motion to reconsider must have voted on the prevailing side. However, in writing rules for a governmental body the rules should contain a statement that the motion to reconsider may be made by any member regardless of how he/she voted. RESCIND: A motion to rescind can change the action previously taken or ordered. Rescind, also known as repeal or annul, is the motion by which a previous action or order can be canceled or countermanded. The effect of rescind is to strike out part of or an entire main motion or resolution which has been adopted at some previous time. Some parliamentary authorities require a two-thirds vote on the motion to rescind if notice to members has not been given. If adopted rules or parliamentary authority do not specify the required vote, the motion to rescind requires the same vote that was required to pass the original motion. The motion to rescind is not in order under the following circumstances: . When the motion can be reached by the motion to reconsider. . When something has been done, as a result of the vote on the main motion, that it is impossible to undo. The unexecuted part of an order, however, can be rescinded or amended. . When the case is in the nature of a contract and the other party has been informed of the vote. . When a resignation has been acted upon, or a person has been elected to or expelled from the membership or office, and the person was present or has been officially notified of the action. 16 I I I I I I I I I I I I I I I I I I I TAKE FROM THE TABLE: To take from the table is a motion to make pending again before the body a motion or a series of adhering motions (amendments etc.) that previously had been laid on the table. A motion is to be laid on the table only temporarily, with the expectation that its consideration will be resumed after disposal of an emergency matter. Consequently, as soon as the business or interrupting matter has been disposed of, any member can seek recognition for the purpose of moving to take the question from the table. If it is not taken from the table by the end of next session, the motion dies. When the motion is taken from the table, it is before the assembly with everything adhering to the motion. To take from the table requires a second, is not amendable, nor debatable, requires a majority vote and may not be reconsidered. Robert's Rules Of Order Newly Revised, 1990 edition, page 294-298. INCIDENTAL MOTIONS Incidental motions deal with questions of procedure arising out of business. With only a few exceptions incidental motions are related to the main motion in such a way that they must be decided immediately before business can proceed. Most incidental motions are undebatable. INCIDENTAL MOTIONS DO NOT HAVE RANK OR ORDER AS SUBSIDIARY OR PRIVILEGED MOTIONS. POINT OF ORDER: When a member thinks that the rules of the assembly are being violated, he/she can make a point of order, which calls on the chair for a ruling and an enforcement of the regular rules. It is a right of every member who notices a breach of the rules to insist on their enforcement. A point of order must be made at the time of the breach. A member may, without recognition, call point of order. A member may not use the point of order to debate the motion before the body. APPEAL FROM THE CHAIR'S DECISION: Whenever a member believes that the chair is mistaken in his/her ruling, a member may appeal from the chair's decision. It requires a second and is generally debatable with the chair speaking first, explaining his/her ruling, and the chair may close the debate by a statement at the end defending the ruling. 17 I I I I I I I I I I I I I I I I I I I An appeal can be made on a ruling only and cannot be made: A. In response to a parliamentary inquiry or point of information. B. In areas that challenge verifiable rulings offactual nature The vote is taken on sustaining the chair's decision. In this special case a tie vote sustains the chair because it takes a majority of those voting to overturn the chair's ruling. The principle is that the chair's decision stands until reversed by a majority. DIVIDE A MOTION: Ifa motion presented contains two or more parts capable of standing as separate questions, a member may move to "divide the motion". The motion requires a second, and is not debatable. It is amendable and it requires a majority vote. CONSIDER SERIATIM: If a main motion is in the form of a resolution or document containing several paragraphs or sections which are not separate motions but could be discussed more efficiently if it is discussed in sections, the motion to discuss "seriatim" (by paragraph or sections) may be made. A second is required, it's not debatable, is amendable and it requires a majority vote. WITHDRA W A MOTION: Once a motion has been made, seconded and stated by the chair it belongs to the entire body and not the maker of the motion; therefore, if a member wishes to withdraw a motion that is officially before the body, action of the body must be taken. This may be done by general consent, i.e., "if there are no objections the motion shall be withdrawn." If there is objection to it being withdrawn, a second shall be required, it is not debatable and a majority vote is required. PARLIAMENTARY INQUIRY AND POINT OF INFORMATION: These are questions directed to the chair in obtaining information on a matter of parliamentary law or the rules of the body in regard to the business at hand. It does not require a second, is not debatable, is not amendable and requires no vote to be taken. The chair is not obliged to answer hypothetical questions. The chair's reply may not be appealed, since it is an opinion, not a ruling. SUSPEND THE RULES: When the body desires to take up a question or do something that would be in violation of a rule that applies, a member can move to suspend the rules to permit the purpose to be accomplished. IT MUST BE REMEMBERED THAT THE BYLAWS or CONSTITUTION, LOCAL, STATE OR NATIONAL LAW, OR THE FUNDAMENTAL 18 I I I I I I I I I I I I I I I I I I I a second, is not debatable, is not amendable, and usually requires a two-thirds vote, and it can not be reconsidered. DIVISION OF ASSEMBLY: Whenever a member doubts the result ofa voice vote or a vote by show of hands he/she may call for a division. This will enable the member to obtain a conclusive result. Division requires no second or vote because it is a request. READ A PAPER: If any member objects, a member has no right to read from or to have the secretary read from any paper or book that is not before the body for a vote. He/she may not read a paper or book as a part of his speech without permission of the body. This rule protects the use of reading as a means of prolonging debate as a means of delaying business. It may be made in the form of a motion, "Mr./ Madam Chairman, I ask permission to read. . .," it would require a second, it is not debatable, is not amendable and would require a majority vote. Or the Chair may state, "ifthere are no objections, the member may read. . ." CLOSE NOMINATIONS: Except for the Democratic or Republican Convention, a governmental body does not need the motion to close nominations. When nominations have been made by a committee or from the floor, the chair should inquire whether there are any further nominations. When there is no response, the chair would declare the nominations closed. The motion to close nominations would not be in order if a member is seeking the floor to make a nomination. When no one wishes to make a further nomination, it serves no purpose. If it is used, it requires a two-thirds vote. 19 I I I I I I I I I I I I I I I I I I I .. . . .' .... .. ..................." . .. ...... .............. ....................... . ..........'......................,......'... ....... ~:~.:::.:.j::i.i.::;::::::::I~:i:::i:i:i.~IiNi::i:1inlmI(i1ili:~EiltE:.::.:.:::..:.:ii.i.i.:::ij:jii.:: i::::::::::::...... ::......... .:: .............:.......:;::::::::.:.::::...::...:....:.::::<::::::<:::::.:: ..... Privile ed Motions 13 Fix time to which to ad'ourn. Yes No Yes 12 To ad.ourn Yes No No Ma. No 11 To take a recess Yes No Yes Ma. No 10 No No No -*--- No 9 Call for orders of the da No No No -*--- No S b . . U sldlary Motions 8 Lav on Table Yes No No Maj No 7 Previous Question Yes No No 2/3 Yes 6 Limit or Extend Limits of Debate Yes No Yes 2/3 Yes 5 Postpone Definitelv Yes Yes Yes Maj Yes 4 Commit or Refer Yes Yes. Yes Maj Yes. 3 Amend Yes Yes Yes Maj Yes 2 Postpone Indefinitely Yes Yes No Maj Yes* Main Motion IGJI Main Motion I Yes I Yes I Yes I Maj I Yes II *Consult Robert's Rules of Order Newly Revised for special rules. 20 I ,I ,I I I I I I I I I I I I I I I I I ................. .. ..-............ ....... ......... ................ ........ ............... .. .........s..::;:::::::::::::::;:;::::::::::=::;:::::::::::::::::::::::::::::::::;:::::;:-:::::::::::;: .. ........................;.:.;.;.:.:-:-:.:::;.: ":::)i:::ofiiA(t)/t:t'IH:I"::/fil'ltAfI)I":ijKf:C'U{::i)i\i\: .. :::::;::::::::::::::::~:~~:~:J:i:::;:::::'.':..:~::::::::J'~:);!:::~~::...::~~:,:~;:::::)::::::::::::;:::::::::::::::::::::::;:;:; . .. '..... ... ............ .................................... .................................... .........,.................. .......................... ..... .... .................. ...,.........."...." ... ...... ...... ..........".........,. .............-......... ...................... ...................... .... .................. ........ .......... ........................,..... . .. . ..... ............ . , . . . . . . . . . . . . . . . . . . . . . . . . ................,...... ....................,.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... ... ............. .................... .. ............... . . . . . . . . . . . . . . . . . . . ........................ . . . . . . . . . . . . . . . . . . . . . . . ....................... . .. .................. ................. ,................. ................. .............,.... ........,......... ............ ..... ....,............ .. ............... INCIDENTAL MOTIONS A eal Yes Yes* No Ma.* Yes Sus end Rules Yes No No 2/3* No Point of Order No No No No No Objection to Consideration No No No 2/3* * Neg Vote Division of Assembl No No No No No Read a Pa er Yes No No Ma. Yes Withdraw a Motion No* No No Maj* Yes Ne Vote Divide a Question Yes No Yes Ma. No Close Nominations or Polls Yes No Yes 2/3 No Consider Seriatim Yes No Yes Ma. No UNCLASSIFIED MOTIONS MOTIONS THAT BRING BACK Reconsider Yes Yes* No Maj No Rescind Yes Yes* Yes Maj** yes NeQ Vote Take From The Table Yes No No Maj No * Consult Robert' Rules of Order Newly Revised for special rules. ** With previous notice. Without previous notice - 2/3 vote. 21 I I I I I I I I I I I I I I I I I I I THE MEETING ". . . it is for the happiness of those united in society to harmonize as much as possible in matters which they must of necessity transact together". Thomas Jefferson. AGENDA: An agenda is a list of the specific items under each division of the order of business that the board or committee plans to present to a meeting. A written agenda should always be given to members of any governmental body before the meeting is to begin. CONSENT AGENDA: Many governmental bodies and volunteer organizations, having a large number of routine matters to approve, will often use a consent agenda. The consent agenda, printed along with the regular agenda, would include noncontroversial matters. Before the vote is taken on the consent agenda, the chair would allow time for the members to read the matters and decide whether it should be placed on the regular agenda. Any member has the right to remove any item from the consent agenda to the regular agenda. The consent agenda is then voted on, in gross, without discussion. CHAIRMAN, PRESIDING OFFICER, CHAIR, MAYOR: Many governmental bodies have rules in their charters that determine the election process of their presiding officer and the role that person has in presiding over a meeting. For example, ifthere is a mayor, the role for the mayor is generally written in the charter or other governing document. However, if a rule regarding the chairman's role is not written, and the person is elected from among the members, that person will have all rights and privileges while he/she is presiding, i.e., the right to make motions, second motions, speak and vote, without relinquishing the chair. Since such members are elected by the voters, the chair shall not be deprived of representation on their behalf COMMITTEES AND AGENCIES: All committee chairmen have the same rights as other members of the committee or agency in presiding over the committee or agency, provided that there is not a written rule to the contrary. 22 I I I I I I I I I I I I I I I I I I I PRESIDING The word "preside" comes from two French words which mean "to sit before." It is from the word preside that we get our word president. Bylaws or charters may refer to the presiding officer by other titles such as Chairman, Moderator, Mayor, etc. When presiding, a governmental official has the same rights as other members of the body unless stated otherwise in the statutes. The art of presiding begins with knowing the proper use of the gavel, the symbol of the presiding officer and used by him/her in presiding. The gavel may be used, according to General Henry M. Robert, in three instances during a meeting. 1. Call the meeting to order. 2. Call attention to breaches of order by members in the meeting. 3. Adjourn the meeting. CALLING THE MEETING TO ORDER When the hour arrives, if a quorum is present, the presiding officer should rap the gavel lightly and say, "the meeting will come to order." In case there is no gavel and in small rooms a simply tap with a pencil will suffice. The object is simply to attract the attention of all present, so they will listen to what the presiding officer is about to say. It is a great mistake to pound on the table as if trying to drown the noise in the hall by making more noise himself/herself. BREACHES OF ORDER Ifthere has been a slight breach of order such as failing to confine his/her remarks to the merits of the pending question the chair simply raps lightly, points out the fault and advises the member to avoid it. ADJOURN Adjournment may be signaled by a single rap of the gavel, if desired. GA VELING THROUGH A MEASURE Under legitimate Parliamentary Procedure, THERE IS NO SUCH THING AS "GAVELING THROUGH A MEASURE." The right of members to debate or introduce motions cannot be cut off by the chair's attempting to put a question to vote so quickly that no member can get the floor, either when the chair first states the question or when he/she believes debate is ended. 23 I I I I I I I I I I I I I I I I I I I When presiding: The presiding officer should respond to each situation. Show common sense and fairness to all members. He/she must show impartially at all times. Presiding is an art - knowing how to arduously discourage the member who talks too much or too often, encourage the member who has a hard time talking to an issue, . The Presiding officer should stimulate and encourage discussion and see that all sides are given by alternating the discussion. Make sure that all members understand the motion or item before them. Should protect the members from improper conduct by other members and the public and not allow the use of dilatory tactics and abide by the decorum of debate. Should be firm and decisive but not dictatorial. Should be courteous and patient, yet have the ability to move the meeting. The ability to lead is a most important quality. What makes a good leader in a meeting? A. Ability to get along with people. B. The ability to delegate. It is easy to "do it yourself' so that it gets done. A leader surrounds herself/himself with good leaders. C. The knowledge of Parliamentary Procedure. It is unfair to the members for a person to preside over a meeting when the knowledge of Parliamentary Procedure is lacking. Time is something that is valued by all people and no one has the right to abuse another person's time. D. A Sense of Humor NEVER take yourself so seriously that you forget to laugh. E. Respect for your position and others. To serve not Dictate RIGHTS OF CITIZENS ATTENDING MEETINGS Every governmental body must have rules that are adopted in regard to citizens addressing the board, committee, commission or agency. Citizens have the right to attend the meetings of most governmental bodies and may be permitted to address the body on matters that are relevant to the business. Some governmental bodies require citizens to request permission to speak in advance of meetings where appropriate. Citizens must observe all of the rules that are set, therefore, it is essential that governing bodies have established rules to handle this situation. Members of the public attending the meetings of the governmental body do not have the right to interrupt or heckle. They 24 I I I I I I I I I I I I I I I I I I I have the right to ask to be heard by requesting permission of the body through the chair at the appropriate time. All questions, comments and remarks must always be addressed through the chair and not to an individual commissioner. Citizens also have the right to submit written petitions, protests, and requests for hearings. VOTING BY PUBLIC OFFICIALS As mentioned in the section on voting in governmental bodies, some states require governmental board members to vote on any official decision, ruling, or other official act. The statutes of each state give directions to their governmental boards on the procedure that is used if for any reason there is a possible conflict of interest. DECORUM IN DEBATE It was stated earlier that any person or governmental body receives the respect from others to the degree that they respect themselves. If respect for the decorum of discussion is demonstrated by the members, it shows not only respect for the individual, but respect for those persons who elected them and whom they represent. There are times when members of governmental bodies become disturbed by disruption created by the public when the members themselves are setting a poor example by disregarding decorum in discussion. SOME THOUGHTS FOR DECORUM IN DEBATE 1. In discussion the remarks made by the members should be confined to the motion or matter that is before them. 2. In discussion a member may condemn the nature or likely consequences of the proposed measure in strong terms, but must avoid personalities, and under no circumstances can he/she attack or question the motives of another member. The issue, and not a person, shall be the item under discussion. For example, if a member disagrees with a statement by another in regard to an event which both witnessed, he cannot state in debate that the other's statement is false; but he might say, " I believe the member is mistaken'." Robert's Rules Of Order Newly Revised, page 332. 3. The chair would immediately call as "out of order," any remarks made in regards to comments outside the issue being addressed. Another member may call to the attention of 25 I I I I I I I I I I I I I I I I I I I the chair this breach of procedure and decorum. The member making such remarks should immediately cease the breach of decorum and continue with hislher remarks confined to the Issue. 4. All remarks are made through the chair and one member may not interrogate another member or person speaking from the public except through the chair. 5. After a member has spoken or asked questions on a matter before the body, other members are given the opportunity to speak. If no other member wishes to speak, the member may continue speaking to the issue. 6. During discussion, voting members may not disturb the other members in any way that may be considered disruptive to the proceedings or hamper the transaction of business. 7. The chair may rule as "out of order" any action deemed "inappropriate" or dilatory and may interrupt a speaker for reasons deemed necessary by the chair. 8. Profanity and disorderly language or gestures at meetings are prohibited. 9. ALL MATTERS ARE DIRECTED THROUGH THE CHAIR. EXAMPLES OF DEBATING (DISCUSSING) MOTIONS When a motion is before the body, and it is a motion that creates a great deal of "feelings," a member can best serve himself7herself and the body by relating facts rather than feelings. Trying to regulate feelings does not work. Members do not like to be told how to feel. Presenting the facts will better serve the situation. TO SPEAK IN FAVOR OF A MOTION Addressing the chair. . . "Mr./Madam chairman, (or mayor etc.), I am in favor of the motion" and continue to give the reason for speaking in favor. Then conclude with a statement such as, "Therefore, I hope the motion will pass" or "I therefore urge the members to vote yes." Have you ever heard someone speak to a motion and you were not sure whether he/she was in favor of the motion or against the motion? TO SPEAK AGAINST THE MOTION Addressing the chair. . . "I speak against the motion" and continue giving the reason for speaking against. In speaking, make your points clear so that persons understand why you are speaking against the motion. Then conclude with a statement such as, "Therefore, I urge the members to vote against the motion. " 26 I I I I I I I I I I I I I I I I I I I MINUTES Accurate and complete minutes are of vital importance to any meeting. They are the history and legal record of the body. Minutes are invaluable for reference and the courts give them great weight as evidence. Auditors depend on the minutes for proof of authorization for important expenditures. WHAT MINUTES SHOULD CONTAIN Minutes are a record of all actions and proceedings but not a record of discussion. The opening sentences must record the date, hour, and place that the meeting was called to order, the type of meeting, the name of the presiding officer, and the fact that a quorum was present. If the meeting was a special meeting, a copy of the notice or call should be attached. The minutes record all main motions and resolutions whether passed or lost, stating exactly what the proposals were. When ordinances, laws or rules are printed separately, they may be identified in the minutes by subject, name, and number instead of being included in full. You may include the name of the proposer, and the way in which each motion was disposed. The exact wording of each motion should be recorded. Ifa vote is taken by roll call, the votes are recorded. If there is a vote that is divided by the board, the votes pro and con are recorded. ~ MINUTES SHOULD NEVER CONTAIN The clerk's personal opinions, interpretations, or comments should not be recorded in the minutes. Descriptive or judgmental phrases, such as - "a heated discussion" are not appropriate. Adverse criticism of a person should never be included except in the form of a motion censoring or reprimanding a person. Praise of members should appear only in the form of officially adopted votes of thanks or commendation. COMMITTEE REPORTS FOR MINUTES Each report should contain the name of the person presenting it, the action taken on the report, and where the report may be found. Example: the report is attached to the minutes. An important report may be summarized in the minutes and the file reference given for the complete report. A statement from a report or a letter read to the members should be identified as to the author and the action taken on it, if any. 27 I I I I I I I I I I I I I I I I I I I APPROVING THE MINUTES The final legal responsibility for correcting and approving the minutes rests solely with the members of the body. An employee may prepare the minutes, but only the governmental body may approve them. The minutes become the official record of the body when they have been corrected and approved by vote of the body. "Respectfully Submitted" is no longer used at the end of the minutes. EFFECTIVE COMMITTEES "Outside of traffic, " declared Will Rogers, "there's nothing that has held this country back as much as committees." However, we know that committees are time savers for boards, councils and organizations. Many times committees are just too large. A good working committee consists of three and a maximum of nine persons. When the committee is too large, communication breaks down. There is a thought that says, "The length of a committee meeting increases with the square of the number of people present. " Distribute an agenda well in advance of each meeting. This requires careful planning. When committee members know in advance what is on the agenda they will come prepare. It is important for the committee to know what they need to accomplish. Schedule meetings regularly. Cancel unnecessary meetings. Start all meetings on time and set a time for adjournment and stick to it. Always have a foundation to build upon. Instead of just sitting around discussing a vague topic, have a motion and talk around it and change it as necessary. Encourage members to discuss but help the committee by not allowing one member to dominate the conversation. 28 I I I I I I I I I I I- I I I I I I I I REPORTING OF COMMITTEES Every committee, even one authorized by a board to act in its name, must report to the body which created it. It is not an entity unto itself DEFINITION OF A REPORT: A committee report is defined in Robert's Rules Of Order Newly Revised (page 493) as "an official statement formally adopted by, and submitted in the name of the reporting body, informing the parent assembly of action taken or recommended, or information obtained. " PREPARING A REPORT: A report should be businesslike in form and brief, but clear in content. One member is usually given the responsibility of drafting the report. The person may be the chairman. Before it is adopted, the draft should be reviewed by every member and discussed thoroughly. Ifit is long or complex, the report can be considered by paragraph. Amendments can be proposed and changes made. A majority vote of the committee members present at a meeting is required to adopt it as the official report. FORM OF A COMMITTEE REPORT: To expedite business most reports are prepared in written form. A report is always written in the third person and is referred to as "the report of the Committee," never as "the report of the chairman II or as "Mr. Smith's report." It is seldom addressed or dated. The assembly is assumed to be the body to which it is addressed, and its date becomes that of the meeting at which it is presented and recorded in the minutes. OPENING: The first sentence of a report identifies the committee submitting it. A report from a special committee identifies the committee in terms of the subject referred to it or the directives given. For example: "The committee to which was referred the question of building a new school," or, "The committee appointed to secure information. . ." BODY: If details seem appropriate, the body of a report may include information:, definition of task, procedures followed, factual information obtained and considered, conclusion drawn, recommendations, and motions or resolutions proposing action. When a report contains a number. of facts, opinions, or recommendations, these should be summarized near the end of the report. When the recommendations require action by the board, a report should close with carefully worded resolutions or motions. A good committee never leaves to others the responsibility for preparing motions or resolutions meant to carry out its recommendations. EXAMPLE: "The committee recommends the adoption of this motion, or "The committee recommends the adoption of the following motion. " SIGNING: A report is signed either by the chairman or by all members of the committee who are 29 I I I I I I I I I I I I I I I I I I I in agreement with its contents. If it is to be signed by the members, and this is a wise procedure when the report is concerned with matters of great importance, the chairman signs first customarily but does not write the word "chairman" after his/her name. However, if authorized to sign for the committee, he does add the word "chairman" after his/her name. "RESPECTFULLY SUBMI1TED" IS NO LONGER USED A T THE CLOSE OF A REPORT. CONTENT OF A COMMITTEE REPORT: A report can contain only what has been agreed upon by a majority vote at a meeting of the committee of which every member was notified and at which a quorum was present. If the members cannot be brought together for a meeting, the report can contain only that which is agreed upon by every member. WHO GIVES THE REPORT: The chair ofa committee usually makes the report. Iffor some reason the chair does not want to give the report, possibly because she/he is not in agreement with some parts of it or is unable to be present at a meeting, the committee selects another one of its members to serve as its reporting member. This member should be chosen in advance so he/she may be well prepared to explain the committee's recommendations and to answer any questions. AFTER THE REPORT HAS BEEN MADE: No motion is required if it is a report for information only or a partial or progress report with no recommendations or conclusions requiring action. Neither a motion to "receive" or a motion to "approve" or to "adopt" is in order. The chair simply acknowledges the report and possibly thanks the person who presented. The clerk then files the report and the fact that it was received is recorded in the minutes. MOTIONS: Immediately after the report has been read a board member may move some action suggested by the report. In an organizations these motion do not require a second, since they come from committees. The chair of the committee or person reporting is entitled to speak first if he is a board member. MINORITY REPORT: A report approved by majority vote of a committee is considered the report of the committee. Committee members who do not agree with this report can prepare a separate minority report and request permission to present it. When a minority report is read, it is for information only, and no action can be taken on it unless a motion is made by a board member to substitute it for the report of the committee. 30 I I I I I I I I I I I I I I I I I I I FOLLOW THE RULES Organizations and most especially governmental bodies get them selves in trouble needlessly by not understanding parliamentary procedure. They also get in trouble trying to side step parliamentary rules in a meeting. As a parliamentarian, I have all to often seen the consequence of ignoring rules. It is my hope that you find this basic parliamentary writings beneficial. I have tried to cover the most useful procedure as simply as possible. By using correct procedure in your meetings, you will be assured of representing the people you serve in the best possible manner. Leadership by example engenders and sustains trust. ~ ~ 31 I I I I I I I I I I I I I I I I I I I APPENDIX A RULES: FORM AND EXAMPLE Part 1. Content Planning thought stimulus. RULES OF PROCEDURE FOR (name) ARTICLE I OPERA TIONAL PROCEDURE Section 1.01 Meetings Regular, special, adjourned meeting. How meeting is called, What to do if all of the business can not be heard at a meeting, and how an adjourned meeting is handled. Section 1.02 Quorum What is a quorum? What to do if there is no quorum. What if you lose a quorum? Section 1.03 Chairman Duties and privileges. Section 1.04 Absence of Chairman Who presides; their duties and privileges. Absence of chairman and vice chairman. Section 1.05 Minutes Who records and prepares the minutes. What is contained in minutes. Procedure for correcting and approving minutes. Section 1.06 Agenda Who prepares the agenda. What is included. Work sessions, public discussion or public hearing times, if it is a timed agenda, consent agenda, non-agenda items and how they are handled. 32 I I I I I I I I I I I I I I I I I I I Section 1.07 Voting How roll call votes are conducted, voice votes, any rules regarding the voting. What is the state law regarding voting? Section 1.08 Public addressing the Boards or Committee How the public addresses the board, whether the person speaking is speaking for someone else or themselves, if being paid, time limit, what happens if the person speaking does not follow the rules? Other rules as may pertain to this procedure. Section 1.09 Committees What committees, how appointed etc. ARTICLE II DECORUM IN DEBATE Section 2.01 Decorum F or governmental officials in the meeting, include what is and is not acceptable in debate, remarks made through the chair, time limits, and other such matters. ARTICLE ID. MOTIONS AND THEIR USE Section 3.01 Motions Precedence of motions. What motions will and will not be used by the governmental body (see suggestions in the book). Describe each motion and the proper way to use it. If there is any difference in the motions that are adopted by the governmental body and in the parliamentary authority, it would be stated here. ARTICLE IV PARLIAMENTARIAN Section 4.01 Parliamentarian Who will be the Parliamentarian. Normally the attorney also acts as parliamentarian. Identify hislher designee. 33 I I I I I I I I I I I ,I I I I I I I I ARTICLE V PARLIAMENTARY AUTHORITY Section 5.01 The parliamentary authority ARTICLE VI AMENDMENT Section 6.01 Amendment How the rules may be amended? These rules should be amended in the same way bylaws of an organization are amended, i.e., notice and a two-thirds vote. Part 2. Example. PROPOSED RULES OF PROCEDURE FOR THE WISDOM COUNTY COMMISSION These following rules are examples for a governmental body to consider. They are based on a five (5) member board. The board and county are fictitious. These rules are not intended for use as they are written. The rules are an example of rules for a governmental body. Each state and local government have rules that are given to them by their state statutes or local government. 34 I I I I I I I I I I I I I I I I I I I ARTICLE I OPERATIONAL PROCEDURE Section 1.01 Meetings. Regular and Special meetings of the County Commission shall be as determined in Section 209 of the Wisdom County Charter. Note: Ifthere is no Charter, regular meetings and special meetings and who may call a special meeting would need to be defined. A. An adjourned meeting shall be a continuation of the meeting immediately proceeding, whether a regular or special meeting. 1. If due to time constraint, a regular or special meeting of the Commission is unable to hear all the business due to come before it, the meeting shall be adjourned to the following day or a specific day scheduled by the Comrnissio~, to allow for the completion of pending business. 2. In an adjourned meeting (regular or special). business which would have been proper to consider at that meeting may be considered and acted on at the adjourned meeting. Nothing may be considered at an adjourned meeting, unless it could have been considered and acted on at the original meeting, 3. Adjourned meetings resume business under the same rules, limitations and rights as the original meeting from which it was adjourned. Section 1.02 Quorum. A majority of members shall constitute a quorum for any meeting of the Wisdom County Commission. A Ifa quorum is not present thirty (30) minutes following the appointed hour of the meeting, the Chairman, Vice-Chairman, or in their absence, the Administrator (or his/her designee) may adjourn the meeting until the next day or by unanimous agreement, those present may select another hour and day. B. If in the process of a meeting, it is determined that a quorum is not present, all business shall automatically stop. The Board may: 1. Fix another day at which to reconvene; 2. Adjourn and return at the next regular meeting; 3. Recess to determine if a quorum will be present within a short period of time; (a majority vote of those present shall make the decision) 35 I I I I I I I I I I I I I I I I I I I 4. The names of those members present and their decision shall be recorded in the minutes, stating a quorum was not present and the time set for another meeting. Section 1.03 Chairman. (If there is no Mayor or Chair elected by the public) The Commission shall elect a Chairman, hereinafter referred to as "chair," from among its members by majority vote no earlier than the third Tuesday of each November and no later than the third Tuesday of each December of each calendar year. (Section 208 of the Wisdom County Charter). If there is a Mayor or elected Chairman, this would not apply. A. In addition to the duties listed in Section 208 of the Wisdom County Charter, the chair shall: 1. Call the meeting to order at the hour appointed for the meeting. 2. Determine that a quorum is present. 3. Preserve decorum and order at all meetings. 4. Make the members aware of the substance of each motion and call for the vote and announce the results of each matter that is decided by the Commission. 5. Determine the seating arrangements for the Commissioners and staff 6. Have all rights and privileges while he/she is presiding, the right to make motions, second motions, speak and vote, without relinquishing the chair. RATIONALE: Since each member of the County Commission is elected by the voters of Wisdom County, the chair shall not be deprived of representation on their behalf. Therefore, the chair has the same right to make motions, second motions, speak and vote without relinquishing the chair. Section 1.04 Vice-Chairman. The Commission shall elect a Vice-Chairman, hereinafter referred to as the Vice-chair, from among its member's by majority vote no earlier than the third Tuesday of each November and no later than the third Tuesday of December of each calendar year. The Vice-chair shall serve for a period of one year and shall have all rights, privileges and duties of the chair in the absence of the chair. (Section 208., B. of the County Charter.) Section 1.05 Absence of Chair and Vice-chair. In the absence of the chair and Vice-chair, at a meeting of the Commission, the Administrator shall determine whether a quorum is present and if a quorum is present, shall call for the election of a temporary chair. The temporary chair shall preside over that meeting or until the chair of Vice-chair arrives. The temporary chair shall relinquish the chair upon the arrival of either the chair or Vice- chair upon conclusion of the business immediately before the Commission. 36 I I I I I I I I I I I I I I I I I I I Section 1.06 Minutes of the Meetings. All actions of the Commission shall be accurately recorded in the minutes. A The clerk to the Wisdom County Commission shall record and prepare the minutes and shall be responsible for maintaining the official record and minutes of each meeting of the Commission B. The minutes shall include all the actions of the Commission with respect to motions. The record shall include the names of the mover and seconder and the vote of the Commission. The record shall state whether the vote was by voice vote or by roll call and how each Commissioner voted on the matter if a roll call is used. C. The clerk to the Commission shall not be responsible for maintaining a written record of the discussion or comments of the members and of comments made by members of the public. The clerk shall make an electronic tape recording of each entire meeting. D. A member may request to have her/his comments printed as part of the record. If there are no objections by any member of the Commission, the comments may be included. Ifthere is an objection to such printing of the comments, the Commission shall decide the matter by majority vote. E. The responsibility for correcting and approving the minutes shall be vested only in the members of the Commission and the minutes shall indicate their approval. F. The minutes shall be attested by the chair of the Commission. RATIONALE: All actions taken by governmental organizations must be fully and accurately recorded in their minutes. The minutes are the primary evidence of actions taken by the body. The final legal responsibility for correcting the minutes rest solely with the members of the body. (Ref Sturgis, page 239, with related court cases.) Section 1.07 Agenda. The official agenda of the County Commission shall be prepared in four parts: A The Morning Agenda. 1. The morning agenda shall be prepared by the County Administrator's Office and shall include: a. Comptroller's Report b. Staff reports c. Board of Zoning Adjustment (when applicable) d. Planning and Zoning Commission. (when applicable) e. Such other items as may be requested from time to time. 37 I I I I I I I I I I I I I I I I I I I 2. Some of these items may be a consent item as per Section 1.08 of these rules. B. Work Session agenda. 1. A work session agenda shall be scheduled on an "as needed" basis at the request of the Commission, the Administrator or the Staff 2. Unless special notice is required, the Commission may take official action on any work session issue which is properly placed on the agenda. C. A recess shall be called between the morning and afternoon agenda. D. The Afternoon Agenda. 1. The afternoon agenda shall be prepared by the County Administrator's office and the Clerk to the Commission and shall include: a. Call to order b. Invocation (if applicable) c. Public Discussion (1) Any public discussion placed on the afternoon agenda shall be reviewed by the Commissioners and staff prior to being placed on the agenda. d. Public Hearings (1) Public hearings shall be scheduled by the Clerk to the Commission and the notification of such hearings shall be sent to the persons involved and to the media by the Clerk. e. A recess in the afternoon shall be indicated on the agenda. 2. Reports from the County Commission and the County Attorney will be presented at unscheduled times during the day, depending on the length of time required for the advertised public hearings. 3. The agenda shall be a timed agenda except that it will state that the public discussion and Public hearings be held at the time shown or just as soon thereafter -as time permits. Section 1.08 Consent Agenda. A portion of the agenda may be designated as a consent agenda and all items contained therein, may be voted on with one motion. A. Any Commissioner may withdraw an item from the consent agenda and it shall be voted on individually. Section 1.09 Non-agenda Items. A Non-agenda item shall be defined as that which is deemed by a Commissioner to require urgent attention. A. Adequate information shall be given on items that are being requested. B. A vote of 4/5 shall be required to pass a Non-agenda item. Should only 4 members of the Commission be present, a 3/4 vote shall be required. Should only 3 members be present, a 38 I I I I I I I I I I I I I I I I I I I unanimous vote shall be required. (for a 5 member board - other numbers should be set according to the number of members on the board). Section 1.10 Voting by Commissioners. All votes shall be taken by an "aye" or "no" vote (voice vote) unless it is determined by the chair or Commission that a roll call vote would be in order. A. A roll call vote shall be taken by numerical order of districts, except that the chair shall vote last. B. When a record roll call vote is called on a motion and the chair has made clear the motion, the clerk shall be directed to call the roll; no member shall be entitled to speak on the motion, nor shall any motion be in order until such roll call is completed and the result announced by the chair. C. All voice votes shall be taken requesting those in favor to say "aye" and those opposed to say "no." A vote requesting those in favor to say "aye" and those opposed "like sign" (meaning "aye") shall not be used. RATIONALE: A vote that calls for those in favor to say "aye" and those opposed "like sign" in a voice vote is not only out of order in procedure but also is confusing. In order for the public, the Clerk, and other Commissioners to be assured that the Commissioner is voting in the negative, it is important that "no" be used. A person may not vote "aye" when his/her vote is in the negative. D. A tie vote shall cause the motion to be defeated. 1. Exception: On all matters involving application by the Board which require findings offact, and/or conclusion oflaw, a tie vote shall keep the motion as pending before the Board and the motion shall be rescheduled to another time or a time certain. COURT CASE: Zoning Appeals Board, after notice and hearing and having deadlocked at a 2 to 2 vote to deny application for an unusual or special use, was entitled to continue hearing by setting it over to another date without further notice. Shaushnessv v. Metropolitan Dade County, App., 238 So.2d 466 (1970). 39 I I I I I I I I I I I I I I I I I I I E. No County Commissioner who is present at any meeting of the Commission at which an official decision, ruling or other official act is to be taken or adopted may abstain from voting in regard to any decision, ruling, or act, and a vote shall be recorded or counted for each such Commissioner present, except when, with respect to any such member, there is or appears to be a possible conflict of interest, the following shall apply: 1. Any Commissioner voting in his/her official capacity upon any measure which inures to his/her special private gain, or special gain of any principal by whom he/she is retained shall, within 15 days after the vote occurs, disclose the nature of his/her interest as a public record in a memorandum filed with the clerk for the board, who shall incorporate the memorandum in the minutes. * (112.3143 Florida Statutes). *Each state or local government has rules regarding when and if a city or county elected officer can abstain from voting. Section 1.11 Public Addressing the Commission. A. All persons, other than salaried members of the county staff, shall address the Commission in the following manner: 1. State his/her name and address. 2. If requested by the Commission, a person may be required to state: a. whether he/she speaks for himse1t7herself or for another. b. If the person represents an organization or represents a policy established by the organization or governing body. 3. Whether he/she is being compensated by the persons for whom he/she speaks. 4. Whether he/she or any member of his/her immediate family has a personal interest in the pending matter. B. All remarks shall be made to the Commission as a body and addressed through the chair and not to a particular Commissioner. C. No person, other than the Commissioner, salaried staff and the person having the floor, shall be permitted to enter into any discussion, either directly or through a member of the Commission, without permission of the chair. D. The person shall limit his/her remarks to the time limits set by the chair and/or the Commission. E. All remarks must be related to the issue. No person shall be allowed to make slanderous remarks while addressing the Commission. 1. A person may be barred from further speaking before the Commission in that meeting if his/her conduct is deemed as "out of order. " 2. A person, once barred by the chair for improper conduct shall not be permitted to continue or again address the Commission in that meeting unless a majority vote of the Commission allows. 3. The County Commission may bar a person from addressing the County Commission 40 I I I I I I I I I I I I I I I I I I I for up to sixty (60) days for improper conduct. 4. A person barred by the Commission for this period may request a hearing, by written request, to the chair stating reason( s) for a reversal of the decision. 5. The hearing shall be placed on the agenda and heard by the Commission. A 4/5 vote of the entire Board vote shall be required to overturn the previous decision to bar the person(s). Section 1.12 Committees of the Commission. A. Whenever the Commission deems it necessary or desirable that the Commission be represented at a meetings, conferences or other occasions involving other governmental organizations, or departments, agencies or officials of the county government, the Commission may appoint through the chair or through election, a member or members to represent the Commission at such meetings, or other occasions, with the consent of the member appointed or elected. 1. A representative for or on behalf of the Commission, may not make any commitment or binding obligation on behalf of the Commission. 2. A representative for or on behalf of the Commission shall report in writing to the Commission, when requested. B. The Commission may establish special committees as specific needs arrive. The Commission shall appoint or elect persons to these committees with consent of the persons appointed or elected. C. Any special committee may be abolished by the Commission. D. Any person appointed or elected by the Board to represent them may be removed for non- attendance or non-participation by a majority vote of the Commission. ARTICLE II DECORUM OF DEBATE Section 2.0 Decorum for Commissioners in Meetings. The following practices shall be followed in the discussions/debate on motions and matters presented to the Board of County Commissioners. A. In discussion, the remarks made by the Commissioners shall be confined to the motion or matter immediately before the body. B. In discussion, a member may condemn the nature or likely consequences of the proposed measure in strong terms, but must avoid personalities, and under no circumstances can he/she attack or question the motives of another member. The issue, and not a person, shall be the item under discussion. "For example, if a member disagrees with a statement by another in regard to an event which both witnessed, he cannot state in debate that the 41 I I I I I I I I I I I I I I I I I I I other's statement is 'false.' But he/she might say, 'I believe there is strong evidence that the member is mistaken' . " (Robert's Rules of Order Newly Revised, page 332.) C. The chair shall immediately call as "out of order," any remarks made in regards to comments outside the issue being addressed, or another member may call to the attention of the chair and other members, this breach of procedure and the member shall immediately cease the breach of decorum and continue with his/her remarks confined to the issue. D. All discussion shall be made through the chair, and one member may not interrogate another member or person speaking from the public except through the chair. E. After a member has spoken or asked questions on a matter before the Commission, other members shall be given the opportunity to speak. If no other member wishes to speak to the issue, the member may continue speaking to the issue. F. During discussion or voting, a member shall not disturb the other members in any way that may be considered disruptive to the proceedings or hamper the transaction of business. G. The chair may rule as "out of order, " any action deemed "inappropriate" or dilatory and may interrupt a speaker for reasons deemed necessary by the chair. H. If a member of the Commission refuses to comply with these rules as adopted by the Commission, the following procedure shall be used: 1. The member shall be "called to order" by the chair or by a majority of the members present. 2. If a member refuses throughout the meeting to abide by the rules, the members present, by majority vote, may censure the member and have it entered in the official minutes of the meeting. RATIONALE: Any person, organization, or governmental body receives the respect from others to the degree that they respect themselves. If respect for the procedure at meetings is demonstrated by the members, it shows not only respect for the individual, but respect by those persons that elected them and for whom they represent. No body, regardless of it's size, can accomplish it's objective if the person elected by them to lead the meeting (Le., the chair) is not given the authority to do so. All matters must be directed through the chair, otherwise the procedure is out of order. As to the chair or the board following through on a member refusing to abide by the rules, it must be remembered here that these rules need to cover not only the Commission as it now exist, but also those that follow. 42 I I I I I I I I I I I I I I I I I I I ARTICLE III PROCEDURE IN MEETINGS MOTIONS AND THEIR USE Section 3.01 Motion shall be stated by the chair. No motion or resolution shall be adopted until the motion or resolution, in substance, is stated by the chair. Section 3.02 Precedence of motions. These motions shall take precedence in the order in which they are listed below: A. Fix a time of the next meeting B. Adjourn C. Recess D. Call the question ( end debate) E. Defer to a time certain (postpone) F. Refer back to a committee or refer to a committee G. Amend H. Main motion I. The motions reconsider, rescind and amend something previously adopted shall have the same rank as a main motion. J. All incidental motions listed in this section shall be decided immediately before business can proceed. Section 3.03 Main Motion. Any motion presented by a Commissioner or any item on the agenda shall be considered the main motion before the meeting. A second is required. NOTE: A second made by any member shall imply that the member wishes the matter to be discussed, but it does not necessarily mean that the member is for or against the motion. Section 3.04 Amend. If a member feels that the main motion might be more acceptable in another way, other than the way presented, the member may amend in either of the two ways presented: A. By consent of the members: The chair, or another member, through the chair, may ask if certain changes may be made to the motion. If there are no objections from the members, the motion will stand as changed (amended). If there are no objections, the second shall remain. (As "no objection" implies that the person seconding the motion agrees.) The main motion shall then be as it was changed (or amended by general consent). If there is an objection from any member, a second to the amendment shall be required and a vote taken. 43 I I I I I I I I I I I I I I I I I I I There may be discussion to the amendment at that time and a majority vote shall be required to pass the amendment. B. An amendment may be presented formally by moving to amend the motion in some way, insert, add words or paragraph, strike out words or paragraph, or strike out and insert words or paragraphs. If it is in the form of a formal motion to amend, a second shall be required and discussion shall follow on the amendment. If an amendment passes, the main motion shall be the motion as amended. If it fails, the motion shall be the motion as it was before the amendment was presented. C. An amendment must be germane (relating to the substance of the main motion). An amendment cannot introduce an independent question; but an amendment can be hostile to, or defeat the spirit of the original motion and still be germane. (See example in the appendix. ) D. Improper Amendments shall be: 1. One that is not germane (see examples) 2. One that would make the adoption of the amended motion equivalent to a rejection of the motion. Thus, if you moved that "we approve," it could not be amended to say that we "not" approve because that could be accomplished by simply voting against the motion. 3. One that would strike out such words as "Resolved" or another enacting words. 4. One that is frivolous or absurd. 5. One that would leave incoherent wording or a wording containing no rationale proposition. 6. One that would have the effect of converting one parliamentary motion into another. Section 3.05 Refer. If the County Commissioners feel that adequate information has not been given, a Commissioner may move to refer back to a certain person(s) or agency for more information. A time certain may be included in the motion or it may be open-ended. A motion to refer back is only debatable as to whether or not, or to whom it shall be referred, a second is required and a majority vote of the Commissioners shall be required to pass the motion to refer. If the motion fails, the motion shall be the motion on the floor prior to the motion to refer. Section 3.06 Defer to a time certain (postpone). A motion to defer to a time certain (postpone) may be used if the Commission feels that the motion before them should be considered at a more convenient time or if the discussion shows that a final decision should be made at a later time or date. This motion is used if the Commission themselves, feel that they may obtain the information that is needed or that the facts as presented are not adequate for their final vote. Discussion may follow as to the reason for the motion to be deferred. A second is required. A majority vote is required to pass a motion to defer. 44 I I I I I I I I I I I I I I I I I I I adequate for their final vote. Discussion may follow as to the reason for the motion to be deferred. A second is required. A majority vote is required to pass a motion to defer. NOTE: It is important to note that the Commission acts in it's official capacity as a unit and if a matter is asked to be deferred, it is done by a majority vote of the Commission and not by a member acting independently. All action taken by the Commission must reflect the wishes of the Commission and not one member individually. Section 3.07 Limit Discussion or Debate by the County Commission. If a member of the County Commission feels that a set period of time for discussion of a motion should be limited as to time for the motion as a whole, or as to individual time given, the member may move to "limit discussion! debate." This time limit may be moved after the chair has called for the public hearing to be closed. There shall be no discussion to this motion and a 4/5 vote shall be the vote to limit discussion on an individual or on the motion as a whole. A vote of 4/5 shall be required to pass a non agenda item. Should only 4 members of the Commission be present, a 3/4 vote shall be required. Should only 3 members be present, a unanimous vote shall be required. (FOR LIMITED DEBATE OF THE PUBLIC - PLEASE REFER TO SECTION 1.10 OF THESE RULES.) Section 3.08 Call the Question (Previous Question) or to end discussion/debate. A member of the County Commission may "call the question" (a motion to end debate) when it is clear that further discussion is unnecessary, following the public hearing. A second is required and no discussion may be allowed on this motion. A vote of 4/5 shall be required to pass this motion. A vote of 4/5 shall be required to pass a non agenda item. Should only 4 members of the Commission be present, a 3/4 vote shall be required. Should only 3 members be present, a unanimous vote shall be required. Section 3.09 The Motions to Table (lay on the table) and Postpone Indefinitely shall not be used by the Commission. 45 I I I I I I I I I I I I I I I I I I I RATIONALE: The motion to table may not be used to kill a motion. The motion to table (perhaps the most abused motion) is used to set a motion aside temporarily when something else of immediate urgency has arisen. The motion to defer to a time certain may be used by the Board if this occurs. The only way a tabled motion can be brought back is through the motion "take from the table," it may not be placed on the agenda. Because of the nature of the business of the County Commission. it is necessary to dispose of, in some way, the matters on the agenda that are public. The public would not know when it would be taken from the table and public notice would not have been given. The motion to postpone indefinitely is another motion that should not be used by the Commission as it is used as a motion to kill. It is used as a motion that "says" that the body declines to take a position on the main question and avoids a direct vote. The County Commission is charged with making decisions at their meetings and not to sidestep an issue. The Board may "kill" a motion by voting it down. Section 3.10 Motions used to bring back an issue: If a Commissioner wishes to bring back to the Board those matters that have been adopted for a change, in part or in total, the following motions shall be used: Section 3.11 Amend something previously adopted: This motion shall be used in what can be referred to as routine matters, that being a matter that was adopted by the Commission but because of time or circumstances a part of the matter needs to be amended. (i.e., change in speed limit or signs in general and other such matters.) The Commissioner would move to amend that part of the motion that had been previously adopted. A second is required. Discussion may follow on the subject. The vote taken shall be: Majority if the item is on the official agenda. A vote of 4/5 if the item is not on the official agenda. Section 3.12 Reconsider: If in the same meeting, new information or changed situations make it appear that a different result might reflect the will of the Board, a member may move to reconsider the vote. A motion to reconsider may be applied to a vote that was either affirmative or negative and shall propose no specific change in a decision but simply proposes that the discussion be reopened for discussion and re-vote. A. The motion to reconsider may be made by any member, regardless of how he/she voted on the original motion. A second shall be required and discussion as to the reasons for 46 I I I I I I I I I I I I I I I I I I I reconsidering. The vote shall be a majority. RATIONALE: Cushing states in his manual on Parliamentary Law that "a motion to reconsider may be made at any time or by any member, precisely like any other motions." The law validates Cushing's statement. "To deny any member the right to propose any motion, regardless of how he/she voted is discriminatory." Sturgis, pg. 41. Section 3.13 Rescind: A. If a Commissioner wishes to annul an action taken at a previous meeting, the motion to rescind may be used. The motion to rescind shall require prior notice at a regularly scheduled meeting of the intent to rescind a mo t Ion. The motion to rescind shall not be in order if: 1. The motion to reconsider can be made. (the same meeting) 2. The motion to reconsider was taken and lost. The matter is routine and only part of the action needs to be changed in which case the motion "amend something previously adopted" shall be used. 3. Something has been done as a result of the vote to implement the action voted. B. A second is required and discussion can go into the merits of the motion involved in rescinding. A majority shall be required to pass with prior notice. Section 3.14 Incidental Motions Incidental motions have no rank and may be used throughout the meeting as provided in sections 3.15 through 3. 19. Section 3.15 Point of Order: A member may call for a point of order if he/she believes that the chair has failed to notice a breech in the rules. This point of order shall require the chair to make a ruling on the question involved. Section 3.16 Appeal from the Chair's Decision: Whenever the chair rules against a member who has raised a point of order, that Commissioner or another Commissioner may appeal from the chair's decision. It requires a second and is debatable with the chair speaking first explaining his ruling and the chair may close out the debate by a statement at the end defending the ruling. (see ex~ples) An appeal can be made on a ruling only and cannot be made: A. In response to a parliamentary inquiry or a point of information. B. In areas that challenge verifiable rulings of factual nature. The vote shall be taken on 47 I I I I I I I I I I I I I I I I I I I sustaining the chair's decision. A tie vote shall sustain the chair (the only time this is true) because it takes a majority of those voting to overturn the chair's ruling. Section 3.17 Divide a Motion: If the motion presented contains two or more parts capable of standing as separate questions, a Commissioner may move to "divide the motion." Requires a second and discussion is allowed as to why it should be divided. The vote to pass is a majority. Section 3.18 Consider Seriatim (by paragraph): If a main motion is in the form of a resolution or document containing several paragraphs or sections which are not separate motions but could be discussed more efficiently if it is discussed in sections, the motion to discuss "seriatim" (by paragraph or sections) may be made. A second is required and discussion shall be brief as to the necessity for the action. A majority vote shall be required to pass. Section 3.19 Withdrawing a Motion: Once a motion has been moved and seconded, it belongs to the entire Commission and not the maker of the motion; therefore, if a member wishes to withdraw a motion that is officially before the Commission, action of the Commission must be taken in either of the following ways: The chair may simply ask the Commission if there are any objections to the motion being withdrawn. If there are no objections - the motion shall be withdrawn. (The person that has seconded it does not need to withdraw hislher second. ) If there is object ion to it being withdrawn then an official vote shall be taken or a member may move to withdraw the motion. A second is required and brief discussion on the desire to withdraw may be given. A majority vote is required. NOTE: Once a motion is withdrawn, either by general consent or by vote, it is struck from the record and is not recorded in the official minutes. Section 3.20 Privileged Motions: Privileged motions shall be the highest ranking motions and shall be ranked in the following manner: (Highest to lowest) Adjourn, Motions of privilege, Recess Sections 3.21 through 3.23 describe Privileged motions. Section 3.21 Adjourn: The highest ranking motion shall be the motion to adjourn, requiring a second and is not debatable, except that the motion shall contain a time to hear any non-completed items on the agenda. A majority vote is required. Section 3.22 Motions of Privilege: If any matters occur such as to impede the member of the Commission to not be able to attend to 48 I I I I I I I I I I I I I I I I I I I the business before them; too much noise, the microphone not working or matters that affect the safety, orderliness, or comfort of the members, or that affects the honor of an individual member, the member may state to the chair that he/she has a question of privilege and the matter must be addressed before the pending business of the Commission continues. No vote is required unless a motion arises out of the privilege. Section 3.23 Recess: A recess may be taken as it appears on the agenda or by the chair when he/she deems it advisable or by a motion from a member. If the motion is made by a member, a second shall be required and a majority vote taken. ARTICLE IV Parliamentarian Section 4.0 Parliamentarian. The County Attorney or hislher designee shall serve as parliamentarian or the commission may hire a professional registered parliamentarian to advise and assist the chair and the Commission in matters of parliamentary procedure. ARTICLE V PARLIAMENTARY AUTHORITY Section 5.0 Parliamentary Authority. . The latest edition of Robert's Rules of Order Newly Revised shall govern this body in all areas in which it is applicable and in which it is not inconsistent with these rules adopted by the County Commission or higher law. 49 I I I I I I I I I I I I I I I I I I I APPENDIX B PARLIAMENTARY TERMS Adhere: To be attached to and dependent on; pending amendments adhere to the motion to which they are applied. Adjourn: To officially terminate a meeting. Adjourned Meeting: A meeting that is a continuation at a later specified time of an earlier regular or special meeting. The continuation is always a part of the earlier meeting. Adopt: To approve by vote. To pass by whatever vote required for the motion. Affirmative Vote: The "aye" or "yes" vote Agenda: The official list of general or special orders for consideration during a meeting. Approval of Minutes: Formal acceptance of the record of the actions taken at a meeting thus making the minutes the official record of the governmental body. Bylaws: The set of rules adopted by the governmental body defining its own basic rules. Chair: The person presiding over the governmental body or committee. Charter: The right to operate as an incorporated body. Common Parliamentary Law: The body of rules and principles that is applied by the courts in deciding litigation involving procedure. It does not include statutory law or particular rules adopted by_any organization or board. 50 I I I I I I I I I I I I I I I I I I I Convene: To open a meeting. Debate: Formal discussion of a motion under the rules of parliamentary law. More often in these rules referred to as discussion. Defer, Commit or Refer: To not take action by either referring it to a committee, back to a committee for another time certain. Demand: An assertion of a parliamentary right by a member of the governmental body. Dilatory Motions or Tactics: Misuse of procedures or motions that are out of order or would delay progress in a meeting. Discretionary Duty: A duty that usually cannot be delegated to another because of the special intelligence, skill or ability of the person chosen to perform the duty. Ex-officio: A person who is assigned to a board or committee by virtue of the office they hold. Floor (as in "have the floor"): When a member receives formal recognition from the chair, he/she is the only member entitled to make a motion or to speak. General Consent: An informal method of disposing of routine motions by assuming unanimous approval unless objection is raised. Method: Are there any objections? Hearing none, the motion has passed. Germane Amendment: An amendment relating directly to the motion to which it is applied. Germane Discussion: Discussion relating directly to the matter before the body. 51 I I I I I I I I I I I I I I I I I I I Hostile Amendment: An amendment that is opposed to the spirit of purpose of the motion to which it is applied. In Order: Proper and right from a parliamentary standpoint. Invariable in Wording: When a motion can be worded one way only and so is not subject to amendment, it is said to be invariable in wording. Majority Vote: More than half of the number of legal votes cast for a motion. Minutes: The legal record of the action of the governmental body (or any body) that has been approved by vote of the body. Motion: A proposal submitted to the governmental body for its consideration. "I move. . ." Objection: The formal expression of opposition to a proposed action. Order of Business: The adopted order in which the business is presented to the meeting of the governmental body. Out of Order: Not a correct at that time under Parliamentary Procedure. Parliamentary Authority: The book or code of procedure adopted by the board as its parliamentary guide and governing in all parliamentary situations not otherwise provided for in the charter or in the board's rules. Pending Motion: Sometimes referred to as Pending Question. Any motion that has been proposed_and_stated by the chair for the governmental body's consideration and that is awaiting decision by vote. 52 I I I I I I I I I I I I I I I I I I I Precedence: The rank or priority governing the motion. Precedent: An act or decision that may serve as a justification, guide or rule for future similar situations. Quorum: The number of persons that must be present at a meeting of the governmental body to enable it to act legally on business. Railroading: To gavel through a motion or push a motion through so fast that members to not have opportunity to exercise their Parliamentary rights. Recognition: Acknowledgment by the chair, giving a member sole right to speak. Reconsider: To review again a matter previously disposed of and to vote on it again. Must be made on the same day of business. Request: A statement to the chair asking a question or some "right" that a member desires. Rescind: To nullify or cancel out a previous action. Resolution: A formal motion, usually in writing, and introduced by the word "resolved", that is presented to the governmental body for action. Resolution of Thanks: A formal resolution given to a person( s) for a special service( s) from the governmental body. Restricted Discussion: Discussion on certain motions in which discussion is restricted to a few specified points. Roll Call Vote: A recorded vote taken by calling the roll of the governmental body. 53 I I I I I I I I I I I I I I I I I I I Ruling: A pronouncement (decision) of the chair that relates to the procedure of the governmental body. Second: After a motion has been proposed, the statement "I second the motion" by another member who thus indicates his willingness to have the motion considered. Seriatim: Consideration by sections or paragraphs. Special Committee or ad hoc: A committee that is selected to do a particular piece of work and that ceases to exist when its work is completed Standing Committees or Boards: A committee that has a fixed term and that performs any work assigned to it by the governmental body. Statute: A law passed by the legislature. Tie Vote: A vote in which the affirmative and negative votes are equal on a motion. A motion receiving a tie vote is lost, since a majority vote is required to take action. Unanimous Consent: Deciding a routine motion without voting on it. If anyone objects, a vote must be taken. Unfinished Business: Any business that is postponed definitely to a time certain. Voice Vote: A vote taken by asking for "ayes" and "noes". Persons voting "aye" shall be those persons in favor and persons voting "no" shall be those in opposition. "Aye" should never be used to vote in opposition. 54 I I I I I I I I I I I I I I I I I I I Appendix C Court Cases We owe a debt of gratitude to the first people to conceive of the sacred principal which governs a civilized people engaged in debate You can trace the decorum in councils and governing bodies through the rise of the Greek city states, through Rome, France, to the English parliament and to colonial America. Thomas Jefferson stated the principle clearly in his first inaugural address. ".. .bear in mind this sacred principle, that though the will of the majority is in all cases to prevail, that will to be rightful must be reasonable; that the minority possesses their equal rights, which equal law must protect, and to violate would be oppression." The principle has never been popular with bullies or tyrants. Occasionally the best ofleaders tries to overcome the majority or silence the minority with a loud voice or a fast maneuver. In those times it is the duty of all to remember the principle and to insist on fairness even if it is hard to do. Attorneys usually counsel that when going to court the expected outcome is never one hundred percent certain. The outcome may depend on substantive issues rather than procedural. It is true, however, that the court gives great weight to the established rules and procedure of governmental bodies. The following cases are presented as samples of court outcomes where parliamentary procedure was involved. You are cautioned to consult your attorney and not rely on this limited selection for these matters. C-OOl Follow the agenda The importance of following the agenda was supported by the Federal court in Jones v. Heyman. 888 Fed 2d 1328 (l1th Cir. 1989) In Jones, the plaintiff brought an action against the mayor and city, claiming that mayor violated his First and Fourteenth Amendment rights when he was silenced and removed from a public hearing of the city commission. Jones, a city board member, attended the public forum meeting of the Key West City Commission, as a private citizen. At the appropriate time, Jones was recognized by the mayor, who was presiding. However, rather than speaking to the topic submitted, Jones began to disrupt the meeting in a manner which was both critical and threatening to the Mayor, and the business of running the meeting. Jones was warned that any further outbursts would result in his removal. Subsequently Jones was removed and charged with conduct disrupting the meeting, pursuant to the local ordinance. Jones filed suit alleging that his removal constituted a deprivation of his constitutional rights of free speech and assembly. The trial court found that Jones was silenced because of the content of his speech, and agreed. On appeal, the Federal Court disagreed. "In our opinion, the mayor's actions resulted not from disapproval of Jones' message but from Jones' disruptive 55 I I I I I I I I I I I I I I I I I I I conduct and failure to adhere to the agenda item under discussion." Id. at 1332. In other words it wasn't what he said, but how he said it, that made the difference. Several findings were germane to the court's holdings. First, it was a public forum, where general comments are acceptable, and limitations on speech must be narrow and neutral. Jones was silenced because of the need to continue the orderly progression of the meeting, rather than disapproval of his message. Secondly, the Court recognized the right of public bodies to confine their meetings to specified subject matter by a clearly defined agenda, in the interest of conducting orderly, efficient meetings. They found the mayor's actions a reasonable attempt to confine the speaker to the agenda item. "This is a judgment call that a presiding officer and parliamentarian must make without benefit ofleisure reflection." Id. at 1334. It was Jones burden to overcome this presumption. Finally there was clearly ample alternative time set aside for public discussion at the end of the meeting, available to Jones for the exercise of his free speech. C-002 Minutes of a meeting: It is a general rule that minutes of a meeting are the best evidence of what a board or council did at that meeting. North Beach Yellow Cab Co L Village ofBal Harbour. 135 So. 2d 4 (Fla. 3d. DCA 1961). With regard to allowing extrinsic (available from other sources) or parol (oral) evidence about the past proceedings of the meetings, the courts have steadfastly held that an organization speaks through its records, and not through the opinions of the individual officers. Beck v. Littlefield. 68 So.2d 889 (Fla. 1953). C-003 Minutes that are silent on a matter or imperfectly kept There is a clear line of cases which recognize a noticeable exception to the general rule, in C- 002 above, when the minutes are imperfectly drawn or silent as to what was done. Just as court records are amenable to extrinsic evidence to make them speak the truth, when they are silent or imperfect. State Ex. ReI. Cordrey v. Holter. 2d.So 2d 139 (Fla. 2d DCA 1973); City of Coral Gables v. Sackett. 253 So.2d 890 (Fla. 3d DCA 1971). Both Holter. supra and Sackett. supra. followed the exception set out by the Florida Supreme Court in Ramsey v. City of Kissimmee. 111 Fla. 387, 149 So. 553 (1933) In that case the court said: "A distinction is drawn between the right to offer evidence to contradict facts stated on the record, as from the showing of action taken which was never properly recorded on the record." Id at 555. Silence on the part of the minutes would not, per se, constitute proof Holter at 140. 56 I I I I I I I I I I I I I I I I I I I C-004 Minutes may be corrected at a later date: Just as there are exceptions to the general rule, so there are also judicially recognized means of correcting a defective record, if the record has been defectively made through inadvertence or misapprehension City of Hall and ale v. State of Florida. ex reI. Sage ~ 326 So.2d 202 (Fla 4th DCA 1976) (emphasis added). When attention came to the commission, at a subsequent meeting, that the yeas and nays of a previous vote were not recorded in the official minutes, as required by their charter, they amended the official minutes so that they would speak the truth. In this instance the minutes did reflect that the yeas and nays were taken and that the vote was unanimous. The amendment was simply to state the truth of a previous action. "The amendment is by a nunc pro tunc entry, and upon entry of an amendment the record thereupon has the same force and effect as though originally made as amended." Id. at 203; Ogletree v. City of Winter Garden, 128 So.2d 437 (Fla. 4th DCA 1961). C-005 What constitutes a majority vote when there is a quorum present? There may be a statue that states that certain matters require a majority vote of the entire membership. If there is no statue or adopted rule, common parliamentary law governs. A majority of those present and voting is required. Thus if a Board consist of nine persons, a majority of the entire membership would be five regardless of who was present or not present or even if there were a vacancy. An example of a vote of majority of those present and voting would be: on a nine persons board with only five members present (constituting a quorum, a vote of three persons voting for a measure would be needed to pass the motion. In Shaughnessy v. Metropolitan Dade County. 238 So. 2d 466 (Fla. 3d DCA 1970) A zoning matter came before the Appeals Board after having been deadlocked at the first hearing. The Board was entitled to continue its public hearing without further notice, having set over the matter to be voted upon at the next meeting, also an open, public meeting. At the second hearing, the Board approved the matter by a vote of two to zero, the balance of the quorum validly abstaining. The rules of the Appeals board require that ". . .no action shall be taken on any application unless a quorum offive (5) members are present, and only upon a majority vote of all members present and voting. . ." Id. at 467. The Court noted that it was true that less than a majority of the Board voted to approve. They noted that pursuant to the Boards' rules a majority constitutes a quorum: "A majority of the whole number of the members of the Board shall constitute a quorum. No resolution or motion shall be adopted by the Board without the affirmative vote of the majority of all the 57 I I I I I I I I I I I I I I I I I I I members present and voting.." Id. at 468 (emphasis added). The Court, citing Robert's Rules of Order Revised,. sec. 64, p. 257, noted that members of a board abstaining from voting are counted for purposes of a quorum. The Zoning Board had a quorum, thus even though the request received only two favorable votes, it was a majority of those present and voting, in accord with the Board's by-laws and the common law. The common law rule, followed by many jurisdictions, provides that a member who abstains from voting is counted as voting with the majority. Reasoning that "If members present desire to defeat a measure they must vote against it, for inaction will not accomplish their purpose. Their silence is acquiescence rather than opposition." City of Haven v. Gregg. 766 P.2d 143 at 146 (Kan.1988) There are other jurisdictions, however, which decline to consider an abstention as an affirmative vote. State ex reI. Roberts v. Gruber. 231 Or. 494,373 P2d 657 (1962). They reason that the common-law rule could result in inaction and one-man rule. To avoid this, some states hold that it does not apply when the statute or rules require affirmative action of the entire body. Northwestern Bell T.Co v. Board ofCom'rs of Fargo, 211 N.\V.2d 399(N.D.1973); Babyak v. Alten.l06 Ohio App.191, 154 N.E.2d 14 (1958); Payne v. Petrie.419 S.W. 761 (Ky. 1967). This was in the case in City of Haven v. Gregg. supra. based upon the legislative requirement that "no ordinance shall be valid unless a maiority of the members. . .vote in favor thereof Id. at 147. Thus when only two of the five council members voted for passage, the abstention of one member invalidated the ordinance because the statue prohibits counting an abstention to vote as affirmative action. The Florida District court noted, in passing, in City of Coral Gables v. Sackett. 253 So.2d. 890(Fla.3d DCA 1971), that a tie vote of four members, with one member not voting, effectively defeated passage. The case was reversed upon procedural errors discussed earlier, but the Court stated that the commission had adopted Robert's Rules of Order,. and required for passage an affirmative vote of a majority of all the members of the commission. The abstention was not considered an affirmative vote, breaking the tie, and the matter was defeated. Id. at 891,893. The entirely different results in Sackett. supra and Shaughnessy. supra. based upon wording of the governing ordinance, are worth noting. C-006 Amending rules requiring a 2/3 vote: A member of the City Council of the City of Chicago proposed a four-part resolution to amend several of the rules of City Council. Following the Council vote, the Mayor declared that the resolution passed. 25 Aldermen voted against the resolution and 25 Aldermen and the Mayor voted in favor of the change. A rule that a vote of two-thirds of the aldermen was necessary to remove committee chairmen was at issue. 58 I I I I I I I I I I I I I I I I I I I The common law principle, applicable to both public and private bodies, is that if a majority of a public body can make a rule imposing a super majority requirement for various actions, a majority may also amend that rule. Roti v. Washington, 500N.E.2d 463 (Ill. 1st DCA 1986). In Roti. supra. the Mayor cast the tie-breaking vote of26 to 25, to amend Rule 48. The 25 aldermen argued that the amendment failed because Rule 48 required a vote of two-thirds to change any rule. The opinion of the court reaffirms the general rule. The power to make carries with it the right and power to unmake. Or, as stated in the dissent, "there is no constitutional, statutory or common law rule oflaw which establishes that a majority of any body cannot nullify what a prior majority of the body had done. Surely, if one majority created the rule, another majority should be able to nullify it." Id at 470 (Rissi, PJ. dissenting). Nor could the City Council deprive the mayor of his right and duty to vote in case of a tie. As a result, the Court held when the Mayor cast the tie-breaking vote of26 to 25, the Council effectively amended its rule 48. A by-law requiring a two-thirds vote of members present may itself be altered, amended or repealed by the same power which enacted it. Supreme Lodge Knights ofPythias v. Trebbe. 179 Ill.348,53 N.E. 730 (1899). 59 I I I I I I I I I I I I I I I I I I I Bibliography and Suggested Reading 1. Cushing, Luther S., notes by Albert S. Bolles, Ph.D., LL.D., Cushing /s Manual of Parliamentary Practice, John C. Winston Company, Philadelphia, Penn., 1928. 2. Demeter, George, Demeter's Manual of Parliamentary Law and Procedure, Blue Book Edition, Little, Brown and Company, Boston, Mass., 1969. 3. Jefferson, Thomas, A Manual of Parliamentary Practice: composed originally for the use of the Senate of the United States, by Thomas Jefferson, 1858 edition. 4. Jefferson, Thomas, Jefferson's Parliamentary Writings, "Parliamentary Pocket-Book" and A manual of Parliamentary Practice, edited, Francis L. Berkeley, Jr., et ai, Princeton University Press, Princeton, N.J., 1988 <.) 5. American Society of Legislative Clerks & Secretaries, Mason's Manual of Legislative Procedure, West Publishing Co., St. Paul, Minn.,1989 edition. 6. Robert, Sarah Corbin, et ai, Robert's Rules of Order Newly Revised, Scott, Foresman and Company, Glenville, D1inois, 1990 edition. 7. Sturgis, Alice, Sturgis Standard Code of Parliamentary Procedure, third edition, McGraw-Hili Book Company, New York, 1988. 8. Edit, Bosmajian, Haig, Readings in Parliamentary Procedure, Harper & Row, N.Y., N.Y., 1968 9. Hutson, James H., To Make All Laws, The Congress of the United States, 1789-1989, Library of Congress, Washington D.C., 1989. 10. Robert, Henry M., Parliamentary Law, Bicentennial Edition, Irvington Publishers Inc., New York, 1975 60 I I I I I I I I I I I I I I I I I I I About the Author Randi Sutphin is a practicing Professional Registered Parliamentarian with the National Association of Parliamentarians and the Florida State Association of Parliamentarians and a member of the Academy of Parliamentary Procedure and Law. She is president of Agenda . Associates, Parliamentary Consultants, based in Orlando, Florida. Randi has had twenty years of experience as a: Meeting and Convention Parliamentarian: Consultant on agenda, committees, officer reports, minutes and advisor to the Presiding officer and members. Professional Presider: Non partisan professional presiding. Consultant to Governmental Bodies: Individual training, seminars for governmental agencies, writing of rules of procedure for Governmental bodies. Bylaw consultant: Advisor to organizations, business or governmental bodies on writing and revising bylaws, constitutions and rules for governmental bodies.. Speaker, Workshops, Seminars: Teach Parliamentary Procedure in class room style, workshops and seminars to organizations, workshops and seminars to Colleges and Universities, governmental bodies, guest speaker for meetings and dinner meetings. Provided instruction in procedure for Professional Parliamentarians for the National Association of Parliamentarians and the Academy of Parliamentary Procedure and Law. Written opinions: Professional research on specific questions/and or problems. Has served as Parliamentarian for: Local, State, National and International organizations 61 I I I I I I I I I I I I I I I I I I I Index Absolute power ......................... 5 Addressing the Chair . . . . . . . . . . . . . . . . . . .. 26 Adhere ............................ 50, 56 Adjourn ............. ...15,20,23,43,48,50 Adopt . . . . . . . . . . . . . . . . . . . . . . . . . .. 5, 29, 50 Affirmative vote. . . . . . . . . . . . . .. 10,50,57,58 Agenda. . . .. 13-15,22,28,32,37-38,43,45,55 AJnend ....... 10-12,20,43,44,46,47,58,59 Appeal from the decision of the chair . . . . . . .. 9 Appendix A: Forms and Examples . . . . . .. 5,32 Appendix B: Terms . . . . . . . . . . . . . . . . . . . .. 50 Appendix C: Court Cases ................ 55 Approving the Minutes .................. 28 Bibliography .......................... 60 Board. . . . . . . . . . . 1-4, 13, 15,24,25,27,29,34 Business................... 1-4,10,17-19,22 Bylaws ..... . . . . . . . . . . . . . . . . . . .. 18,34,50 Chair. . . . . . 2, 7, 9, 17,22,23,25,26,30,36,40,47 ChahYnan .......2,9,22,23,26,29,32,35,36 Charter . . . . . . . . . . . . . . . . 22, 35, 36, 50, 52, 57 Classes of motions . . . . . . . . . . . . . . . . . . . . . .. 6 Clerk. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9,37-38 Close debate . . . . . . . . . . . . . . . . . . . . . . . . . .. 14 Committee Report .............. . . . .. 29,30 Committees ......... 14,22,28-30,33,41,54, Common Law................... 1,2,58,59 Conflicts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 3 Consent Agenda. . . . . . . . . . . . . . . . .. 22, 32, 38 Convene . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 51 Court Cases ........................... 55 Cushing ........................... 47, 60 Debate.............. 1,3,7,23-25,33,41,51 Decorum in debate. . . . . . . . . . . . . . .. 25,33,41 Demand.............................. 51 Demeter .............................. 60 Dilatory motions ..................... 9, 51 Discretionary Duty . . . . . . . . . . . . . . . . . . . . .. 51 Effective Committees ................... 28 Examples of Debating . . . . . . . . . . . . . . . . . .. 26 Extend ............................ 13,20 Fundamentals . . . . . . . . . . . . . . . . . . . . . . . . . .. 4 General Consent.. .. ........ 10,18,43,48,51 Germane. . . . . . . . . . . . . .. 10,11, 15,44,51,56 Hostile AJnendment . . . . . . . . . . . . . . . . . . . .. 52 Improper amendments . . . . . . . . . . . . . . .. 11, 44 Incidental motions. . . . . . . . . .. 6, 17,21,43,47 Individual rights . . . . . . . . . . . . . . . . . . . . . . . .. 5 Invariable in Wording ................... 52 Issue . . . . . . . . . . . . . . . . . . . . . .. 3-5,24-26,46, Jefferson........................ 22,55,60 Lay on Table .......................... 20 Limit or extend limits of debate ........ 13,20 Main motion. . . . . . .. 6, 7, 10-13,20,43,44,48 Majority vote . . . . . . . . . . . . . . . . . . . . . 3-5,9,57 Mason's Manual . . . . . . . . . . . . . . . . . . . . .. 8, 60 Meetings. . . . . . . . . . .. 1,2,22-28,32,35-49,56 Members ............. 1-10,25,35-43,57-59 Minority. . . . . . . . . . . . . . . . . . .. 4,9, 14,30,55 Minority report. . . . . . . . . . . . . . . . . . . . . . . ., 30 Minutes ..................... 27-30,56,57 Motions and Their Uses. . . . . . . . . . . . . . . . .. 10 Not in order ......................... 9,16 Objection...... .. .... 9,18,21,37,43,51,52 62 I I I I I I I I I I I I I I I I I I I Official record ................... 28,37,50 Orders of the day. . . . . . . . . . . . . . . . . . .. 15,20 Ordinances . . . . . . . . . . . . . . . . . . . . . . .. 5, 8, 27 Parliamentarian........ ....... ... 31,33,49 Parliamentary Authority ....... 5, 8, 33, 49, 52 Parliamentary Law. . . . . . . . . . . . 1,47,50,57,60 Pending question. . . . . . . . . . . . . . . .. 13,23,52 Point of Order ................... 17, 21, 47 Postpone indefInitely . . . . . . .. 10, 13, 20, 45, 46 Postpone to a certain time. . . . . . . . . . . . . . .. 14 Precedent ........................... 1, 53 Presiding ................. 22-24, 36, 55, 56 Previous Question ................ 14,20,45 Principles . . . . . . . . . . . . . . . . . . .. 1,2,5, 18,50 Privileged motions . . . . . . . . . .. 6, 15, 17, 20,48 Procedure........ 1-3,5,32,35,52,54,55,60 Proper respect .......................... 2 Public. . . . . . . . . . .. 2,24-26,33,40,55-57,59 Putting the main motion on the floor . . . . . . . .. 7 Quorum ........... 2,4,27,32,35,53,57,58 Rank.. .... .. ....'.... ... 6,10,17,43,47,53 Read a paper ....................... 19,21 Recess ............. 15,20, 35, 38, 43, 48, 49 Recommendations ....... .......... 8,29,30 Reconsider. . . . . . . . . . . 3,16,21,43,46,47,53 Reports. . . . . . . . . . . . . . . . . .. 27,29,37,38,61 Request .............. 24" 37, 38, 41, 53, 58 Rescind. . . . . . . . . . . . . . . . . .. 16,21,43,47,53 Resolution .......... 11, 18,43,48,53,57,58 Respectfully submitted ............... 28, 30 Rights. . . . . . . .. 1, 3-6, 8,22-24, 35, 36, 53, 55 Robert's Rules of Order . . . . ., 10, 16,49,58,60 Roll call ............ 3, 7, 9, 27, 33, 37, 39, 53 Rules ........... 1-3,5, 16,32,34,55,58,60 Rules of debate ......................... 1 Rules of order ....... 10,16,17,20,21,25,29, 42,49,58,60 Ruling.............. 17,18,25,40,47,48,54 Second ........................ 7,8,54,57 49,54,57 Seriatim ..................... 18, 21, 48, 54 Servant . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 1 Silence ....................... 5, 55, 56, 58 Speak against . . . . . . . . . . . . . . . . . . . . . . . . .. 26 Speak in favor ......................... 26 Speaking. . . . . . . . . . .. 17,26,33,40,42,47,55 Special meeting ..................... 27,35 Statutes. . . . . . . . . . . . . . . . .. 5, 9, 23, 25, 34, 40 Sturgis, Alice . . . . . . . . . . . . . . . . . . . . . . . . .. 60 Subsidiary motions ............. 6, 10, 14,20 Suspend the rules. . . . . . . . . . . . . . . . . . . . . .. 18 Take from the table ......... 14, 17,21,45,46 Terms . . . . . . . . . . . . . . . . . . . . . .. 25,29,41, 50 The Meeting . . . . . . . . . . . . . . . . . . . . . . . . . .. 22 Tie vote ................ 9, 18,39,48,54,58 Two-thirds vote ... . . . . . . . . . . . . . . . . . . . .. 59 Unanimous consent ..................... 54 Understanding the Principles . . . . . . . . . . . . : .. 2 UnfInished Business .................... 54 Unrestrained power ...................... 5 Voice vote ................. 9, 19,37,39,54 Vote 1,3-4,7-9,21-22,26,36,39,40,54,57,58 Voting (on motions see Motion see Chart I and II) Wisdom County. . . . . . . . . . . . . . . . . . . . . .34-37 Withdraw a motion ............... 18, 21, 48 Writing rules ........................ 5, 16 63