[Businessmtg] SC Eligibility

Lynne lynne at asp-afg.org
Sat Mar 11 19:32:50 PST 2023


Hi Beverly,

I believe we are thinking that the Business Meeting would make a group conscience through a vote to delegate this authority to the Steering Committee. Steve/Anne, please chime in if I’ve gotten that wrong. 

Hugs,
Lynne

Sent from my iPhone

> On Mar 11, 2023, at 4:38 PM, Sandie Parkker <sandieparkker at gmail.com> wrote:
> 
> Hi.  I have been thinking about this topic.  I went to the ASP policy page
> regarding the responsibilities of the BM and the responsibilities of the
> Steering Committee.
> 
> Responsibilities of the BM:
> 
> “BM is the group conscience of ASP on issues not specifically delegated to
> the SC.
> 
> Establish general meeting policies by substantial unanimity of subscribed
> membership of Business Committee
> 
> Changes to ASP core policies require a 2/3 majority of subscribed
> membership of Business Committee
> 
> Elects the members of the BM to the SC.”
> 
> 
> Responsibilities of the SC:
> 
> “May make autonomous decisions when needed
> 
> Suggested changes to policy and practices
> 
> Implementation of ASP policy and practices.”
> 
> So this being stated,
> 
> how do we go about delegating the “authority to waive the ASP service
> requirement on a case by case basis” to our SC or not.
> 
> do we delegate, as BM committee? Or take a vote to delegate as a GC
> 
> Or is this making an autonomous decision when needed by the SC?
> 
> Maybe these are the issues we need to iron out first?
> 
> Thanks,
> Beverly
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