Chapter 4 Terms Flashcards
What is abstention?
When a board members obtains from casting a vote - for clearly stated reasons such as
conflict of interest
Ignorance on the matter at thand
What is an action item list?
A list of actions that must be engaged prior to the next meeting as a result of decisions made at a current meeting.
What is an agenda?
The order of business to be conducted at a meeting
What does it mean to amend a motion?
To change a motion by modifying words
What is a ballot?
Written means of voting when secrecy is desired
What is a committee report?
Written documentation of matters to be decided and recommendations due fro committee’s
What is a Debate?
Discussion of a motion ro an issue
What is an executive session?
When boards privately hold discussions and make decisions on sensitivwe matters
What is a financial report?
a report on the communities financial condition/activities
What is a majority?
More than half votes cast
What is a management report?
highlights managers current management/admin activities
What are minutes (meeting?
Documentationof decicions made during a meeting
What is a motion?
Proposal that the board take a stand or take action on a specific matter
What is notice of meeting?
written notice of meeting sent to board members
What is Parliamentary procedure?
set of rules for conduct at meetings