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Old 01-03-2011, 02:28 PM   #169
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Clarification

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Originally Posted by LI Pets View Post

What is CBL
PIP Don Shafer is the Chairman of the Constitution and Bylaws Committee.

Int. Parliamentarian Dona Garner is the Chairwoman of the Constitution and Bylaws Revision Committee.

Don's Committee = a "Standing Committee"
Dona's Committee = a "Special Committee"

Both committees are to provide reports at the upcoming Mid-Winters.
Neither committee has their report online as of today.
The agenda for the upcoming Mid-Winters is online and refers to Dona's Committee as the "CBL Revision" Special Committee.
LI Pets is on Dona's Committee.
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Old 01-03-2011, 02:45 PM   #170
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Quote:
Originally Posted by mistral blue View Post
PIP Don Shafer is the Chairman of the Constitution and Bylaws Committee.

Int. Parliamentarian Dona Garner is the Chairwoman of the Constitution and Bylaws Revision Committee.

Don's Committee = a "Standing Committee"
Dona's Committee = a "Special Committee"

Both committees are to provide reports at the upcoming Mid-Winters.
Neither committee has their report online as of today.
Ah, so. Thanks for informing me.

Where else but WBCCI. . . .
.
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Old 01-03-2011, 04:17 PM   #171
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That's correct we are a special committee appointed by the exec board or more specifically Norm Beau.

I would post the new Revision, just need approval to do so.

I'll ask.
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Old 01-03-2011, 04:29 PM   #172
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What is the approval process for the new revision?

Bill

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Originally Posted by LI Pets View Post
That's correct we are a special committee appointed by the exec board or more specifically Norm Beau.

I would post the new Revision, just need approval to do so.

I'll ask.
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Old 01-03-2011, 06:18 PM   #173
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What is the approval process for the new revision?

Bill

First, the Revision report should go to the EC7 (including IP Norm Beu) and also to the Constitution and Bylaws Committee (chaired by PIP Don Shafer).
According to Policy E of Article III, the Constitution and Bylaws Committee would then "recommend" amendments they deem desirable or necessary to the IBT.

Then, according to Article XVIII, Amendments, Sections 1 & 2, Bylaws may be amended by a two-thirds (2/3) vote of the Board of Trustees present and will become effective upon adoption.
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Old 01-03-2011, 06:19 PM   #174
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Bill I understand it goes out to units then the delegates in June for a vote.
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Old 01-03-2011, 06:22 PM   #175
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Quote:
Originally Posted by LI Pets View Post
Bill I understand it goes out to units then the delegates in June for a vote.
Delegates/units/members can't change bylaws.
You of all people should know that.
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Old 01-03-2011, 06:24 PM   #176
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Bob,

I thought that the bylaws were under the complete control of the IBT and not the delegates.

Who approves the distribution to the units?

What will happen at the mid winter meeting that will affect the, now on hold, status of the potential law suit?

Again, will the revision to the bylaws be on the agenda of the upcoming mid winter meeting?

Bill

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Bill I understand it goes out to units then the delegates in June for a vote.
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Old 01-03-2011, 06:49 PM   #177
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My error not sure what I was thinking.

It is on the agenda.

After the Exec vote in a positive fashion the suit is history.

currently

These Bylaws may be amended by two-thirds (2/3) vote of the IBT present and voting at a regular or special meeting called for that purpose provided the proposed amendment shall have been submitted to all members of the IBT.

So after Exec it would go to the IBT in June I believe
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Old 01-03-2011, 07:04 PM   #178
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Bob,

I don't see it on this agenda: http://www.wbcci.org/documents/IBT%2...028%202011.pdf

Is there an updated agenda which you can share with us?

Bill

Quote:
Originally Posted by LI Pets View Post
My error not sure what I was thinking.

It is on the agenda.

After the Exec vote in a positive fashion the suit is history.

currently

These Bylaws may be amended by two-thirds (2/3) vote of the IBT present and voting at a regular or special meeting called for that purpose provided the proposed amendment shall have been submitted to all members of the IBT.

So after Exec it would go to the IBT in June I believe
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Old 01-03-2011, 07:19 PM   #179
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Wishful thinking perhaps!

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Originally Posted by LI Pets View Post
Bill I understand it goes out to units then the delegates in June for a vote.
No. But what IS the single most important revision to the Bylaws that anyone can think of?

Well, I'm glad I asked.
I vote to change Article XVIII, Amendment, Section 1 which reads:

"Bylaws may be amended by a two-thirds (2/3) vote of the Board of Trustees present."

I think it would be really swell if someone other than the IBT could also have a chance to amend the Bylaws.
I sure hope someone who knows something about the club's Bylaws and who has the members' best interests at heart were on that neato Bylaw Revision Committee.
I'm sure it would be their most important revision too!
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Old 01-05-2011, 03:57 AM   #180
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Quote:
Originally Posted by mistral blue View Post
PIP Don Shafer is the Chairman of the Constitution and Bylaws Committee.

Int. Parliamentarian Dona Garner is the Chairwoman of the Constitution and Bylaws Revision Committee.

Don's Committee = a "Standing Committee"
Dona's Committee = a "Special Committee"

Both committees are to provide reports at the upcoming Mid-Winters.
Neither committee has their report online as of today.
The agenda for the upcoming Mid-Winters is online and refers to Dona's Committee as the "CBL Revision" Special Committee.
LI Pets is on Dona's Committee.
I wonder how much latitude the special committee will be afforded by the standing committee? Also with Don Shaffer leading the standing committee and the lawsuit being orchestrated by a member of the special committee it all seems like that constitutes a real conflict of interests.
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Old 01-05-2011, 05:01 AM   #181
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Art 28 was revised by the neato committee.

Carol no conflict that I know of, Don I believe is aware of the need for the revision.
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Old 01-05-2011, 06:56 AM   #182
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Quote:
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Art 28 was revised by the neato committee.
Post it.

Just so you know, there is no "Art 28" to revise.

XVIII = 18, not 28
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