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This program focuses on identifying components of good meetings, roles of directors & officers, parliamentary procedures, and decision-making options. Learn key elements like planning, preparation, participation, and follow-up for successful meetings. Explore agendas, minutes, chair and secretary roles, and parliamentary motions. Understand majority decision-making and consensus approaches. Foster inclusiveness, mutual respect, and accountability in meetings for community development.
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To identify the components of good meetings To debate the roles of directors and officers at meetings To review the basic rules of parliamentary procedure To explore two options for decision-making Objectives: Meeting Management Objectives
Justice and courtesy to all One thing at a time The rule of the majority and The rights of the minority Meeting Management
Elements of Good Meetings • Planning and preparation • Efficient disposal of business • Open participation with adherence to the rules • Effective follow-up In good meetings, people nod in agreement; in poor meetings, people just nod.
Planning and Preparation Ensures • Access to documents and materials • Attention to the meeting environment • Follow through on decisions
Items Needed for the Meeting • Minutes of previous meeting • Copies of reports • Correspondence
Director Responsibility • Awareness of topics, context, and stakeholder positions • Review of documents prior to meeting • Preparation for debate and decision-making
Meeting Environment • Bright room with adequate lighting • Comfortable heating level • Good air circulation • Good seating arrangement • Early opening of the room
TheAgenda • 1. Call to order • 2. Review and approval of agenda • 3. Reading and adoption of minutes • Business arising from minutes • Treasurer’s report • 6. Correspondence • 7. Reports from committees • 8. New business • 9. Date and time for next meeting • 10. Adjournment
New Business • Add policy and strategic issues to the agenda before circulation • List motions to be debated
Role of the Chair • Ensure orderly debate and opportunities for participation • Remain impartial during the debate • Vacate the chair when presenting personal viewpoints • Use a gavel to keep order • If in doubt, consult the secretary’s notes
Role of the Secretary • Keep records of procedures • Produce minutes summarizing discussions • Maintain copies of bylaws, policies, and previous minutes • Maintain correspondence • Oversee use of the Corporation seal • Notify participants of meetings
Minute -Taking • Minutes are the official record of proceedings • Minutes maintain the individual’s confidentiality • Official opposition to the course of action must be recorded • Minutes are adopted and signed off at the following meeting
Minute - Taking • Minutes maintain the individual’s confidentiality • Official opposition to the course of action must be recorded • Minutes are adopted and signed off at the following meeting • Minutes include: the time, date, place, andnames of attendees the exact wording ofmotions, naming mover and seconder
Parliamentary Procedure • Rules used by legislatures for hundreds of years • Rules compiled by General Henry M. Robert • Business introduced and discussion controlled by motions or resolutions
Types of Motions Motions to: 1) Fix time of next meeting 2) Adjourn 3) Questions of privilege Privilege motions
Types of Motions 1) Requests for information or answers to questions 2) Motions to: • Appeal • Withdraw • Renew • Call for vote to be conducted in a particular way 3) Points of order Incidental motions
Types of Motions Subsidiary motions 1) Apply only to main motion 2) Motions to: • Amend • Refer • Postpone • Close debate • Table
Types of Motions 1) Main question group will debate 2) One motion at a time Main motion
Majority Decision-Making • Decisions made based upon a majority vote: • 50% +1 • 2/3 majority • 3/4 majority • Efficient way to dispose of business • Minority may feel left out • Concern that issues rushed • Small majorities result in implementation problems
Consensus Approach • Less structured and more time-consuming • Commitment to find common ground • Fact-finding and face-to-face deliberations • Creativity and innovation • Responsibility of participants VS chair
While everyone may not be in agreement with the decision, every participant in the process commits to supporting that decision. Consensus
Consensus Principles • Inclusiveness • Voluntary participation • Access to relevant information and opportunity to participate • Flexible and diverse process
Consensus Principles • Differing points of view, traditions, and cultures accommodated • Commitment and accountability • Mutual respect and empathy • Individual thought valued
Participants’ Input 9.4 Participants’ Input
Conclusion and Evaluation • Review objectives • Review any additional expectations • Review Parking Lot • Point out Certificates of Participation • Complete evaluation • Thank you! Community Capacity Building Program http://www.ibrd.gov.nl.ca/regionaldev/capacitybuilding.html