The Board of Directors meets on the third Wednesday of each month at 7:00 PM. Applications for new membership are received and prospective members are interviewed before the meeting at 6:30 PM. Detailed club business is re­viewed at the meeting. If any club member has any function, activity or matter to discuss with the board, contact a Board member so that time can be scheduled to discuss the matter with the Board at their meeting. All items are recorded by the secretary to be published in the  the monthly newsletter. 

TYPES OF MOTIONS

1. Main Motion: Introduce a new item

2. Subsidiary Motion: Change or affect how to handle a main motion (vote on this before main motion)

3. Privileged Motion: Urgent or important matter unrelated to pending business

4. Incidental Motion: Questions procedure of other motions (must consider before the other motion)

5. Motion to Table: Kills a motion

6. Motion to Postpone: Delays a vote (can reopen debate on the main motion)

EVERY MOTION HAS 6 STEPS

1. Motion: A member rises or raises a hand to signal the chairperson.

2. Second: Another member seconds the motion.

3. Restate motion: The chairperson restates the motion.

4. Debate: The members debate the motion.

5. Vote: The chairperson restates the motion, and then first asks for affirmative votes, and then negative votes.

6. Announce the vote: The chairperson announces the result of the vote and any instructions.

TIP! If the board is in obvious agreement, the chairperson may save time by stating, “If there is no objection, we will adopt the motion to…”

Then wait for any objections. Then say, “Hearing no objections, (state the motion) is adopted.” And then state any instructions. If a member

objects, first ask for debate, then vote and then announce the vote.

REQUESTING POINTS

Certain situations need attention during the meeting, but they don’t require a motion, second, debate or voting. It’s permissible to state a

point during a meeting where the chairperson needs to handle a situation right away. Board members can declare a Point of Order, Point of

Information, Point of Inquiry or Point of Personal Privilege.

Point of Order: Draws attention to a breach of rules, improper procedure, breaching of established practices, etc.

Point of Information: A member may need to bring up an additional point or additional information (in the form of a nondebatable

statement) so that the other members can make fully informed votes.

Point of Inquiry: A member may use Point of Inquiry to ask for clarification in a report to make better voting decisions.

Point of Personal Privilege: A member may use Point of Personal Privilege to address the physical comfort of the setting such as

temperature or noise. Members may also use it to address the accuracy of published reports or the accuracy of a member’s conduct.

* A member may make a Motion to Reconsider something that was already disposed; however, the reconsidered motion may not be

subsequently reconsidered. A Motion to Reconsider must be made during the same meeting and can extend to a meeting that lasts for more

than one day.