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Introduction
Summary of changes
Amendment process
Elections
Contributors
September 27 update
Comments and feedback
Vote information
A vote on this proposal has been scheduled for Sunday, November 6th, 2011 at 4:30PM at 1402 Wooldridge, the site of the neighborhood picnic. All voting members are strongly encouraged to vote. You do not have to attend the meeting to vote; you can submit a proxy form instead.
Download proxy form here
We will also be emailing this form to all voting members who have given us a valid email address.
Several months ago, members of the board met along with several active volunteers to discuss how to re-energize the association. One of the conclusions was that the bylaws needed revision, in order to simplify the structure and function of the board, to encourage more volunteer participation, and to take advantage of new technologies.
The proposed bylaws can be found here. For comparison, the current bylaws are here. Each of these links opens in a new window.
- Electronic voting. Holding an association-wide vote for board elections, amendments, and other matters currently requires calling a meeting and obtaining a quorum with attendance or proxy votes. We propose to implement an email and/or web-based process for votes. We believe this will enhance participation in board elections and other matters put to a vote. Indeed, we believe that this process will encourage the board to put more matters to a vote.
- Simplified board structure. Currently, the bylaws call for five elected officers and five to seven at-large members and up to five appointed honorary directors. The directors serve two years; the officers one year. We propose to reduce the board simply to five directors with two-year terms. The terms would be staggered, so we will elect at least two new directors each year. The director who serves as Vice President in his first term would automatically becomes President in the second term.
- Electronic communication. We propose to certify the use of email and the website as the official means of communicating with members. The newsletter shall remain for the foreseeable future; however, because we do not have full editorial control over it, we felt it was important to give the Board the power to use the website more.
- Membership. We added explicit language that people who own property in Pemberton Heights are members, even if they do not reside here.
- Dues. We propose to reduce dues for voting members to $30/year to encourage wider subscription. The procedure for modifying the dues level has been changed slightly.
- Books and records. As records are currently kept offline, members had to make a special request to inspect them. We can now create a member’s only section of the site so that records can be viewed on demand, so we propose to adopt that choice.
The amendment process must conform to Article XIII of our current bylaws. To conduct the vote, the board must call a special meeting of the association; this announcement will be made shortly. In order to ensure the widest possible participation among voting members, we will be soliciting proxy votes from all voting members; therefore, you may place a vote without the need to attend the meeting. If you are not yet a voting member and wish to become one, please see here.
Whether or not these new bylaws are adopted, the next order of business will be to elect a new board. We sincerely hope that every member with an interest in actively serving the community will consider running for the board. Announcements about the scheduling of this election will follow the completion of the amendment vote (since, after all, the structure of that election depends on its outcome).
The following people have contributed to this bylaws proposal:
Board members: Tom Daniel, Charles Heimsath, Susan Pascoe, Candace Volz
Member volunteers: Julie Briggs, Michael Grant, Jeff Minch
We also thank Kelly Dwyer and Betty Trent for helpful comments.
Thank you to Jane Hayman for the discussions that resulted in the September 27 update.
September 27: Thank you for all of the great feedback we have received. We have made two changes to the September 1 version of the bylaws proposal:
- Langauge has been added to Article V, “Board of Directors”, to state that the President, Vice President, and Treasurer shall all have signing authority on the financial accounts of the Association.
- The language in Article VI, “Meetings”, has been reworked to provide more formality and accountability. Electronic meetings are now pub subject to the same reporting and public access requirements as physical meetings. In addition, full minutes shall be taken and published for each meeting.
We hope that these changes address the most serious concerns that members may have. Formal announcements about these updates will be made along with the schedule for the vote.
We’ve opened comments on this post. Please feel free to leave your comments, questions, and feedback about the proposal.