| 1. |
Announce
and communicate the meeting well in advance of the date set. |
| 2. |
Draw up
an Agenda which includes the following:
Call to Order
Prayer
Minutes of previous meeting
Discussion of minutes
Approval of minutes
Reports from ministry groups (budget, elders, education, missions,
etc)
Discussion of reports
New Business
Discussion and approval/denial of new business
Call for dismissal |
| 3. |
Appoint
a different chair person appointed for each meeting. |
| 4. |
Appoint
a secretary for each meeting.
The secretary may be a permanent selection.
The secretary will take minutes of discussions and decisions taken
during the meeting. |
| 5. |
The
chair person will call the meeting to order.
The chair person must be able to conduct the meeting according to
the agenda. |
| 7. |
At the
appropriate time the secretary will read the minutes of the previous
meeting.
The chair person will call for discussion on the minutes.
The chair person will call for approval of the minutes. |
| 8. |
The
chair person will call for reports from each of the ministry groups.
It is normally best to begin with a budget report.
Discussion will follow each report as necessary. |
| 9. |
The
chair person will call for new business.
Each item of business will be discussed, and where necessary action
taken by the meeting members.
it is advisable in large meetings to call for items of new business
before the meeting and have them listed in the agenda. |
| 10.
|
Robert's
Rules of decision:
When a decision is necessary on an item of business the chair person
will ask for a motion to take up the business by process.
Discussion will be initially engaged relating tot he proposed
motion.
Someone will make a motion to take up the proposal.
A motion will need to be seconded by someone other than the one
making the motion.
The chair person will ask for discussion.
If necessary, the person may make an adjustment to the motion, or
someone may request the person making the motion to make an
adjustment to the motion.
The chair must call for discussion of the adjusted motion.
No new motion by anyone else may be made until the motion on the
table is either approved or denied.
The chair person will "call for the question" (a vote on the
motion).
Click here to go to a web page on the Internet that
discusses this procedure. |
| 11. |
If there
is no more new business the chair person calls for a motion to
adjourn.
It is advisable in small meetings to ask everyone present whether
there are items that need to be discussed.
If the items are major, then the chair will ask for the motion to be
tabled until the next meeting. |
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