Finally, I would like to introduce our parliamentarian, Ms. Ruth James, who will help us with meeting
procedures and rules of order, as needed.
Would you please join me in acknowledging your board of directors, senior staff, special guests, and
Parliamentarian. Thank you.
Meeting Agenda
The agenda for this meeting was circulated with the notice. Items 1 to 5 are of a housekeeping nature.
Items 6 and 7 are more substantial and we set aside 30 minutes for each one of them. It is suggested to
aim for a closing time of no later than 4:00 p.m. This closing time is subject to extension by a vote of the
members at this meeting, if needed.
Are the agenda and the proposed time frame acceptable to the members?
Note: At this stage, members may request that items be added to the agenda, under other business or
new business. Since such additions were not circulated to members prior to the meeting, it would be
best to keep them as informal discussion items, without forcing a vote on them. Your Bylaws may
disallow binding votes on certain motions without prior notice.
Hearing no objections, the agenda and the proposed timeframe have been approved.
Note: In some organizations it is customary to have the meetings agenda approved formally, by a
motion, in which case the above script would be changed: I will now entertain a motion to approve the
agenda and the proposed time frame. (Someone moves the motion). Is there a second? (someone
seconds the motion). It is moved and seconded that the agenda be approved. Is there any discussion on
this motion? After discussion (if any), take a vote: The question is: Shall the agenda be approved?
Those in favor of this motion please raise your hands. Thank you. Those opposed raise your hands.
Thank you. The agenda has been approved.
I would remind the members that, under our Bylaws, the only types of items that can be voted on at a
membership meeting are _____ and ______. All other items on the agenda are there for discussion only,
and no binding decisions on them can be made here.
Rules of Order
Next, we need to briefly review the rules of order for this meeting. The meeting will be run in accordance
with the Society Act of British Columbia, our Bylaws, and Roberts Rules of Order Newly Revised.
Specifically, here are the main rules that youll need to be aware of:
1. Members who wish to speak will approach a microphone, wait to be acknowledged by the Chair, and
open by showing their voting cards and stating their names.
2. On each debatable item, each member will be entitled to speak up to two (2) times. The proposed time
limit on speeches is three (3) minutes. Speaking a third time, or longer than 3 minutes, will require
permission from the members.
3. A member who wishes to speak a second time on the same item must wait until those who wish to
speak on it for the first time have spoken.
4. Each voting member was given a voting card, which will be used for identification at the microphone
and for counting votes. Keep in mind that, under our Bylaws, proxy voting is not allowed, so please do
not pass your voting card to anyone else. Only you can vote on your own behalf.
5. Finally, as your president, I recognize that some of the issues scheduled to come before this meeting
may be controversial. However, I need to remind you that we must conduct ourselves in a civil and
respectful manner. We must focus our comments on issues and not on people. Also, please keep in
mind that this meeting is a general meeting. It is set to deal with issues that apply to general
membership, and not with issues that apply to any of you as an individual. I will need your cooperation
and support to keep us on track.
Are there any questions or concerns about these rules? Are there any objections to these rules? (Pause)
There being no objections, the rules as presented will apply to this meeting.
Note: If the meeting is contentious, it may be prudent to ask for a motion to approve the rules formally, by
a show of hands, rather than doing so by unanimous consent (as shown above).
I hope we can work together to make this, our 50th anniversary meeting, an effective meeting for our
Association. An annual meeting provides the benefits of Board accountability, input from the members to
the Board, election of your next leaders, celebration of our successes, and community building. I would
encourage all of you to work together to achieve these goals. Thank you for your support.
The first item of business is _____.