On Tue, 6 Nov 2007 09:14:53 -0500
"Ben Scott" <[EMAIL PROTECTED]> wrote:


> >     Use Robert's Rules!
> 
>   The use of parliamentary procedure has been suggested. 

I strongly suggest that the Board not use Robert's Rules of Order or
any similar book.  These procedures/rules were developed for and are
loosely used for situations that are quite different from the typical
Board of Directors meeting and are not really suitable in all their
glory.

That said, I believe it is important to the point of being a practical
necessity that the general nature of the discussions in terms of what
was discussed, what points/opinions were expressed, and what
the decisions made were be recorded in some form of minutes so there is
a record made which in turn becomes the organization's history and in
the future someone can go and see what was done and why.   Consider
such to be similar to comments in source code or documentation so that
others can have some hint at what was done and why and hopefully not
have to reinvent the wheel or worse.

As Ben suggests, it is part of a process to enable continuity and
accountability and needs to be suitable for the nature of the
organization.  


-- 
Ed Lawson
Ham Callsign:         K1VP
PGP Key ID:           1591EAD3
PGP Key Fingerprint:  79A1 CDC3 EF3D 7F93 1D28  2D42 58E4 2287 1591 EAD3

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