総会、理事会における意思決定プロセスのルール(案) EEE egion 0.pptVIP

Parliamentary Procedures Akinori Nishihara IEEE Region 10 Bylaws Ops Manual Coordinator IEEE Bylaws I-300 General Parliamentary Procedures.? Roberts Rules of Order (latest revision) shall be used to conduct business at meetings of the IEEE Board of Directors, Executive Committee, Major Boards, Standing Committees and other organizational units of the IEEE unless other rules of procedure are specified in the Not-For-Profit Corporation Law of the State of New York, the IEEE Certificate of Incorporation, the IEEE Constitution, these Bylaws, the IEEE Policies, resolutions of the IEEE Board of Directors, or the applicable governing documents of those organizational units provided such organizational documents are not in conflict with any of the foregoing. Roberts Rules of Order Official page / First edition in 1876, latest is version 10 in 2000 Public domain version (version 4 in 1915) /rror/rror--00.htm Regional Committee 5.1 Voting Members Region 10 Officers Chair (Director) Vice Chair (Director-Elect, Immediate Past Director) Secretary Treasurer Ex-Officio Section Chairs (Council Chair if Sections elect) SAC Chair Standing Committee Chairs and Coordinators Appointees by Director (Council Chairs, Ad Hoc Committee Chairs) Order of Business Call to Order Roll Call Approval of Agenda Approval of the Minutes Reports of Officers, Boards Standing Committees Reports of Ad Hoc Committees Announcements Special Orders Unfinished Business New Business Adjournment Obtaining the Floor Before a member may speak on a question or introduce a motion, the member must first obtain the floor by being recognized by the chair Generally, one must raise when no one else has the floor to request the floor In most assemblies, one cannot obtain prior claim to the floor Classes of Motions Main Motions Original Main Motions Incidental Main Motions Subsidiary Motions Privileged Motions Secondary Motions Incidental Motions Motions that bring a question again before the assembly The Main M