[Businessmtg] SC Eligibility

aohara77 at comcast.net aohara77 at comcast.net
Sun Mar 12 06:46:17 PDT 2023


Good Morning,

Yes, this is a group conscience decision.  In my previous email, I noted that the current state is not sustainable and so I am recommending that this proposal be amended and made time bound while the business meeting works to revise the minimum requirements of serving on the Steering Committee.

Hugs,

Anne

-----Original Message-----
From: Businessmtg <businessmtg-bounces+aohara77=comcast.net at asp-afg.org> On Behalf Of Lynne
Sent: Saturday, March 11, 2023 10:33 PM
To: aohara77 at comcast.net
Cc: ASP Business <businessmtg at asp-afg.org>
Subject: Re: [Businessmtg] SC Eligibility

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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