Re: Strategic Planning Committee

[aisrvpcounselor@irises.org]

Bob, while I agree that going through the "Motion, Discussion, Vote"
procedure slows down "getting to the task", the AIS By-Laws do state the
Board, not the President, has the authority to appoint Committees:

ARTICLE VI - COMMITTEES
The AIS Board of Directors shall, in furtherance of the purposes of the
AIS, have the authority to create and appoint committees and delegate to
such committees powers and functions as seem proper.

Rita Gormley, RVP Counselor


> According to our present system for e-mail discussion a motion can not be
> voted on until 3 days after the last discussion entry. While I really
> value the input on how we should go about strategic planning unless there
> is an objection to the planning beginning than all the comments will only
> delay the vote to create the committee. I would hope to get even more
> input after the committee is created. But until we can a vote to create
> it, some of this discussion is moot.
>
> I would add that we should consider a resolution for future business that
> we give the president the authority to create committees by announcement
> on e-mail and that they could go into effect barring any objections within
> a day or two. By our present system we will not have any strategic
> planning committee in place four almost three weeks because it has to go
> through AISvote.
>
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