Understanding Committees and Parliamentary Procedure

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153 Terms

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Committee

A group performing functions for an assembly.

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Committee as a Whole

Entire assembly acting informally as a committee.

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Executive Committee

Acts urgently on behalf of a larger governing body.

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Board of Management

Oversees organizational governance and decision-making.

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Board of Directors

Makes high-level financial and policy decisions.

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Board of Governors

Directs management of government agencies or institutions.

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Board of Trustees

Manages assets of nonprofit organizations or foundations.

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Board of Managers

Oversees administration and operations of an organization.

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Board of Regents

Governs public universities and higher education institutions.

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Ordinary Committee

Regular committee performing ongoing organizational tasks.

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Standing Committee

Permanent committee for specific organizational work.

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Special Committee

Temporary committee for a specific purpose.

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Quorum

Majority of members required for committee decisions.

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Chairman

Leader of a committee, responsible for meetings.

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Secretary

Records minutes and manages committee documentation.

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Subcommittee

Smaller group within a committee focusing on specific issues.

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Motions

Formal proposals made during committee meetings.

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Motion to Adopt

Proposal to approve a committee report.

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Motion to Rise

Proposal to conclude committee meeting.

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Presentation

Introduction and explanation of committee reports.

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Consideration of Report

Reviewing and discussing findings before action.

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Committee Procedures

Rules governing how committees conduct meetings.

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Committee Hearings

Meetings to gather information and review reports.

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Adopt Report

Approve a committee report in full or part.

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Reject Report

Disapprove a committee report or its parts.

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File Report

Store the report for future consideration.

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Return Report

Send report back with instructions for revisions.

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Refer Report

Send report to another committee for review.

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Postpone Consideration

Delay discussion of the report to later.

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Committee Amendments

Proposed changes by committee to motions or resolutions.

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Discharge of Committee

Remove committee from further consideration by vote.

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Committee Report

Written account of committee's work and recommendations.

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Contents of Committee Reports

Includes committee name, subject, findings, and recommendations.

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Approval of Report

Majority decision needed before presenting to assembly.

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Financial Report

Requires verification by auditor or auditing committee.

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Majority Vote

More than half of votes needed for decisions.

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Constitution Amendment

Requires specific rules outlined in the constitution.

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By-Laws

Rules that detail provisions of the constitution.

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Scope of Action

Defines the extent of the committee's authority.

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Statements of Information

Data received by the committee on the subject.

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Findings and Conclusions

Results derived from committee's investigation and analysis.

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Recommendations

Suggestions made by committee for action or policy.

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Signatures

Approval marks from committee members on reports.

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Constitution

Set of principles defining an organization's government.

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By-Laws

Rules governing the internal management of an organization.

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Amendments

Changes proposed to existing resolutions or documents.

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Chair

Member presiding over meetings and discussions.

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Voting Procedure

Process of accepting or rejecting proposals by members.

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Two-Thirds Vote

Majority required to suspend by-laws temporarily.

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Quorum

Minimum number of members required to conduct business.

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Standing Rules

Minor policies adopted for operational details.

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Committee Report

Document summarizing committee findings and recommendations.

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Adoption of Reports

Assembly accepts a committee report through voting.

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Membership Rules

Guidelines governing member admission and responsibilities.

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Duties of Officers

Responsibilities assigned to elected organizational leaders.

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Parliamentary Procedure

Rules for orderly and fair meeting conduct.

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Resolution

Formal statement presented for assembly consideration.

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Amendment of Constitution

Process to change the constitution's provisions.

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Financial Provisions

Rules governing the organization's financial management.

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Order of Business

Sequence of items to be discussed in meetings.

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Disciplinary Actions

Measures taken to address member misconduct.

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Election Process

Procedure for electing officers and committee members.

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Effectivity of Constitution

Point at which the constitution becomes enforceable.

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Proposed Amendments

Suggested changes to existing resolutions for clarity.

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Nominees List

Candidates recommended for positions or membership.

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Ratification

Formal approval of a proposed measure or agreement.

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Promulgation

Official announcement of a law or regulation.

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Judicial Interpretation

Court's explanation of laws and regulations.

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Main Motion

Proposal for discussion in a deliberative assembly.

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General Main Motion

Broad proposal introducing a new subject.

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Specific Main Motion

Proposal addressing a particular issue or request.

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Majority Vote

More than half of votes needed to pass.

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By-laws

Rules governing an organization's structure and operations.

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Subsidiary Motion

Motion modifying or disposing of a main motion.

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Privileged Motion

Urgent motion with highest precedence in assembly.

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Incidental Motion

Motion arising from another motion's context.

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Amendment

Change proposed to a motion or by-law.

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Resolution

Formal expression of opinion or decision.

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Objection to Consideration

Motion to prevent discussion of a question.

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Suspend the Rules

Motion to temporarily set aside established rules.

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Lay on the Table

Motion to temporarily set aside a matter.

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Postpone Indefinitely

Motion to dismiss a matter without a vote.

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Call for Previous Question

Motion to end debate and proceed to vote.

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Reconsider

Motion to review a previously decided matter.

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Take from the Table

Motion to resume consideration of a previously tabled matter.

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Adjourn

Motion to end a meeting or session.

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Urgent Motions

Require immediate action or have strict time limits.

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Incidental Motions

Motions needing immediate attention affecting member rights.

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Precedence of Incidental Motions

Take precedence over main and subsidiary motions.

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Privileged Motions

Incidental motions yield to privileged motions.

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Decision Requirement

Must be decided before meeting can continue.

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Amendment of Incidental Motions

Cannot be amended under parliamentary procedure.

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Debate on Incidental Motions

Cannot be debated, except for appeal motion.

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Raising Incidental Motions

Typically raised by specific phrases indicating urgency.

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Interrupting Motions

Can interrupt a speaker due to time limits.

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Types of Interrupting Motions

Include appeal, division, point of order, inquiry.

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Vote Requirement for Motions

Majority vote needed to approve most motions.

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Seconding a Motion

Requires support from another member to proceed.

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Two-Thirds Vote Motions

Needed for motions overturning basic parliamentary principles.

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Demand or Request Motions

Include calling previous question or modifying debate limits.