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Article #88Re: Comments on motion 1 of the SGM
From: Maureen/Gerry Chorney
Date: Thu, 11 Mar 1999 00:00
Date: Thu, 11 Mar 1999 00:00
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Very well said! Clark Morris wrote: > > In looking back over the past few months, I find myself asking why am I so > interested in the issues surrounding Steve Gallinger's removal from office. > I don't know him and though I liked his platform, I don't believe that I > remembered to vote in that election. I do know Mike MacDonald and Doug > Swift from having attended CIPS Fredericton and respect both of them so the > issue was at least one worth further consideration. I also have been long > interested > in politics and how institutions work so this too has played a part. I also > am not content with the status quo and have wondered each year whether I > should renew my membership since I have not found anything where I wanted to > volunteer my time. The major motivation that I have for pursuing this issue > is that various precedents are being set and seemingly set in a manner that > gives little guidance to those who want to bring about change. > > Everyone who is on the board represents at least one constituency which is > all or part of the electing body be it national or one of the regions. If > the election is uncontested, it can be safely assumed that the agenda of the > person was not opposed sufficiently to engender an opposing candidate. If > the person was the winning candidate in an election where there were > distinct points of view expressed, those points of view and platform > promises can be said to be at least more acceptable to those who voted than > the views and platform of the opponent. Thus the views brought by any > member of the board must be considered as having backing and resonance with > a broader constituency. Further it is difficult with so few contested > elections and with the limited amount of campaigning allowed to determine > the prevalence of any given viewpoint within the constituencies. > > On removal of a member of the board, there are two distinct views among the > membership. One is that the board has a fair amount of leeway in determing > acceptable and unacceptable behaviour and that the individual members are > responsible basically to the board. The other is that a member can be > removed only for serious behaviour detrimental to the society or flagrant > non-feasance of office. In the latter view incompetance would not be a just > and sufficient cause where in the former view it would. I hold to the > latter view but would not want to stake any large amount of money on that > being the prevailing view within the general membership. > > If I vote for motion one, i.e. to re-instate Mr. Gallinger it will be > because of the following: > > 1. Descriptions of each of the acts with date, time and context, that > constitute the justification for the charges have not been provided. Thus I > have no basis for either determining the validity of the charges or > questioning Mr. Gallinger for his side of the story. > > 2. To my knowledge, the board made no attempt to forstall the SGM by > offering to agree to an independent review either as outlined by motion 2 > which was discussed on cips-l for over a month before the call became > official or as could be negotiated by the principal parties on both side of > the issue and > to hold off on any specific further action until the review was completed. > As one of the signatories, I know that my transmission to the president > indicated an openness to change if it could be agreed to by the other > parties involved. This was sent on December 17 and other than the > acknowledgment of receiving the message and the forwarding to the national > office, I have heard nothing since other than what we see on the various > lists. Since the board had the right to set the date and time of the > meeting, they could have set instituted the review committee as set forth in > motion two, postponed filling the vacancy, and scheduled the SGM for two > weeks after the report was made available to the membership. While I can't > speak for my fellow signatories, that would have been acceptable to me and > won my hearfelt approval. > > 3. The acceptance of the removal without clear statement of actions > involved where we can look at the documents or question people about the > events causing the removal leaves people who may wish to run for board > office in opposition to current policy in a vulnerable place if they obtain > the office. I do not wish to set that precedent. > > 4. I will not consider the statements that various officers plan to resign > as final. If they choose to quit because a majority disagrees with them on > one issue and lose their ability to shape ongoing events, it is a shame that > things have escalated to this extent. Many statements are made in the heat > of a dispute that we later regret. I can not claim that I look back on all > of my actions in disputes in the various organizations as having been the > best but hope I have learned from that. > > 5. It may be the little things that have tipped the balance. The SGM web > page can't be reached from the main web page. The board 's unwillingness to > allow a member in good standing to post a request for a meeting and not > providing a safeguarded mechanism (i.e. concurring requests from twenty > members in good standing from at least 3 different chapters, etc.) if they > feel that allowing on the petition of single member is too open to abuse. > If sgm-l is a cips enabled discussion group, there was no notice of it on > the SGM-L web page as of Tuesday, March 9 and no posting to either cips-l > or cips-ann. > > If I vote against the first motion, it will be because the board and/or > others provide enough evidence that it would be against the best interests > of the organization to do so because of stated specific actions by Mr. > Gallinger. > > In closing, this series of events definitely warrants a review that is not > controlled by partisans of either side. Further it calls for careful and > considered review of our governing documents. Since the executive is the > governing body on with the board offering sporadic oversight at most, is it > appropriate for the president to be able to appoint the directors of his > choice thus guaranteeing that he/she has a majority of the executive? Also > with the executive being the normative governing body and the policy shaping > organ, I believe that the agenda for the various meetings should be posted > in advance. We also have to explore which good practices of a board as > mentioned elsewhere are applicable to an organization such as ours where the > staff is in a support role to the volunteers and is not the company and > hopefully is not the major doer of most things. We also need to explore the > extent of control that the board should have over committees and SIG's and > if there should be some constraints on that control and ability to create > and disband. Just getting the right questions to enable intelligent and > fruitful exploration of the issues and avoiding creating worse problems than > we already have will be difficult. The benefit to all of this review is the > enabling of people to work in a knowable framework and for change to be > openly discussable. Both the review committee that I hope will come out of > the SGM and the constitutional review committee have major tasks in front of > them. I can see the latter committee needing up to a year to really do the > job right. Some changes may be straight forward enough to be ready by the > annual general meeting and not preclude more comprehensive change later but > I believe much work is needed on obtaining a view of who we want to be and > how we should relate to our institutioms. > > Clark Morris, Member of CIPS Bluenose on assignment in New Brunswick > morrisc@nbnet.nb.ca
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X-Google-Language: ENGLISH,ASCII-7-bit X-Google-Thread: f56b1,dd08e942b77e5c57 X-Google-Attributes: gidf56b1,public From: Maureen/Gerry Chorney <chorney@interlog.com> Subject: Re: Comments on motion 1 of the SGM Date: 1999/03/11 Message-ID: <19990311.091738.18578@sol.sun.csd.unb.ca> X-Deja-AN: 453787005 Sender: daemon@unb.ca Organization: UofNB News Gateway, Fredericton, CANADA Reply-To: CIPS General Discussion List <CIPS-L@LISTSERV.UNB.CA> Newsgroups: can.org.cips