|
Those who wish to have time on
the agenda need to notify the chairperson one week prior to the board meeting. The
chairperson will inform them of the requirement to get a written report by Wednesday night
prior to the board meeting.
In order to keep your presentation/report
within a ten minute time limit and not take up valuable board meeting time, we ask that
you submit a written report to the secretary at least a week before the meeting. If
possible, please send your typed report by email . The deadline is Wednesday night prior
to the board meeting.
The secretary will then forward your report to
the president, who will post it on the board webpage, and to interested persons, either by
email or fax. Recipients of your report will then take the time during the week to read
your report and be prepared with questions.
When you appear at the meeting, you need to be
prepared with answers to questions on your report. At that time, you may add new
information, but not repeat information already in your report.
Send your report to the UAD Secretary
by email attachment.
The president will decide which visitors may
give a report. If possible, the visitor will submit a written report to the secretary, who
will in turn send it to all board members and interested parties. Invited visitors will be
allotted 30 minutes. If more time is requested, the president may, with agreement of the
board at the beginning of the meeting, allot more time on the agenda.
Adopted June 19, 2004
Note: The previous board (2001-2003) started the practice of requiring written
reports from officers and directors and committees that want to give a
report/comment/information during board meetings. These written reports are
emailed one week prior to each board meeting to the UAD Secretary, Val Kinney. She will
forward the written reports to the rest of the board. This practice has been very
helpful in reducing the board meeting time!
Board members can read the written report, then
during the board meeting -- ask questions, if any, about the written report. The board
member, giving the report, can use his alloted time to give "new" information
not found in the written report and have time left over for Q&A. |