Vocab Flashcards
Abstention
When a participant, and a vote, either does not go to vote, or in a parliamentary procedure is present during the vote, but does not cast ballot and absent may be used to indicate the voting individuals and ambivalence about the measure or mild disapproval that does not rise to the level of active opposition. Absent do not count in the vote when members abstain, they are in effect, only attending the meeting to aid in constituting a quorum.
Action item list
An action item is a documented event task, activity or action that needs to take place. Action items are usually documented in the meeting minutes and are recorded in the task list of the group. At the next meeting the action list is reviewed by the group and at the meeting the facilitator will check the status of these items.
Agenda
An agenda is a list of meeting activities in the order in which they are to be taken up, beginning with the call to order and ending with the adjournment.
Amend a motion
Amend a motion is used to modify another motion. The motion to amend takes three basic forms. Inserting, or adding words, or paragraphs, striking out words or paragraphs, striking out words, and inserting, or adding others, or substituting an entire paragraph or complete resolution for another
Ballot
A ballot is a device used for record choices, made by voters each voter uses one ballot, which are not shared.
Committee report
These reports should highlight matters to be decided and recommendations by the committee. Supporting research should be included in the reports provide your committees with a suggested format for the reports and a sample.
Debate
During an election, a formal discussion involving opposing candidates vying for the same position
Executive session
When a board must hold a discussion or make decisions of a sensitive nature. The topics that commonly require executive session are allowable by law usually include personnel, issues, contract, negotiations, and discussions, lawsuits, and other legal matters, and governing document violations.
Financial report
This is report on the communities, financial condition and activities, including a general ledger, variance accounts, payable income, statement and balance sheet
Majority
Over 50% of the votes needed to win an election. The majority vote can come from those owners who attend the meeting in person, or by proxy to decide all matters except special issues.
Management report
This is the managers report on the associations, current management and administrative activities
Minutes
The minutes of a meeting document, the decisions made during the meeting. This provides a permanent public record of positions and actions taken by the board.
Motion
A formal proposal, stating that the association took certain action
Notice of meeting
An official announcement that a meeting will take place, which should be sent in writing to board members at least a week before a meeting.
Parliamentary procedure
The body of roles, ethics, and customs, governing meetings, and other operations