Resolution:Chapters committee/Rules of procedure/fr: Difference between revisions
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{{résolutions |
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{{resolution |
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|title =Règles de procédure de la commission des chapitres |
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|notes = |
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|year = 2006 |
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|status = passed |
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}} |
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|title = <div lang="en" dir="ltr" class="mw-content-ltr"> |
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Il est résolu que : |
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Chapters committee/Rules of procedure |
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|notes = <div lang="en" dir="ltr" class="mw-content-ltr"> |
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This resolution approving the rules of procedure for the [[m:Chapters committee|Chapters committee]] was approved by vote (3 supports, 2 abstention) on 4 April 2006. |
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}}<div lang="en" dir="ltr" class="mw-content-ltr"> |
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Resolved that: |
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<div lang="en" dir="ltr" class="mw-content-ltr"> |
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1. Le conseil approuve les règles de procédure de la commission des chapitres comme mentionné ci-dessous |
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#The Board approves the rules of procedure of the chapter committee as defined below |
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'''Composition''' |
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'''Membership'''<br> |
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The committee will comprise no fewer than five voting "members" and a number of non-voting "advisers", serving at the pleasure of the board and meeting regularly at least once every two months. The presence of three members at a meeting will consititute a quorum to do business. |
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La commission ne comportera pas moins de cinq membres avec droit de vote et un certain nombre de consultants sans droit de vote, se mettant au service du conseil d'administration et se réunissant régulièrement au moins une fois tous les deux mois. La présence de trois membres à une réunion constituera un quorum pour les activités. |
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Additional members and advisers will be appointed by the board at the recommendation of the committee, and removed in the same manner. A member or adviser may resign at any time by notifying the committee of this intent in writing. |
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Des membres et des consultants supplémentaires seront nommés par le conseil sur recommandation de la commission, et exclus de la même manière. Un membre ou consultant peut démissionner à tout moment en informant la commission de cette intention par écrit. |
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The Board of Trustees will appoint one of its members as adviser to the Chapters committee. |
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Le conseil d'administration désignera l'un de ses membres comme consultant de la commission des chapitres. |
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The committee will be presided over by a chairperson, appointed by resolution, whose responsibility it is to convene and moderate meetings, and to represent the committee before the board. The chairperson's term is to last six months, or until his or her office is vacated by voluntary resignation or removal by the board. |
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La commission sera présidée par un président, désigné par résolution, dont la responsabilité est de convoquer et de modérer les réunions, et de représenter la commission auprès du conseil. Le mandat du président de six mois, sauf démission volontaire ou renvoi signifié par le conseil. |
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A vice chairperson will also be appointed by resolution, to stand in the chairperson's stead as required. The vice chairperson's term is the same as that of the chairperson. |
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Un vice-président sera également nommé par résolution, pour prendre la place du président comme il est requis. Le mandat du vice-président est identique à celui du président. |
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Actions effected by the committee are to take the form of a resolution. Resolutions may be proposed by a member or adviser, or by an individual from outside the committee with the support of a member or adviser, and must be seconded by a member before being put to a vote. A resolution will be considered adopted once a majority of members has voted in favor. |
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The usual manner of proposing a resolution is by motion at a scheduled meeting, but a motion may also be brought forth on the committee mailing list. Once seconded, members have four days to vote either in favor of ("yea") or against ("nay"), after which point they are considered to have abstained. The resolution will then be considered adopted or defeated if a majority of members has so voted; otherwise, the vote will be deferred until the next meeting. |
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Les actions effectuées par la commission devront prendre la forme d'une résolution. Les résolutions peuvent être proposées par un membre ou un consultant, ou par une personne extérieure à la commission avec l'appui d'un membre ou d'un consultant, et doivent être secondées par un membre avant d'être mises aux voix. Une résolution sera considérée adoptée une fois qu'une majorité de membres a voté en sa faveur. |
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La manière habituelle de proposer une résolution est par motion lors d'une réunion prévue, mais une motion peut également être postée sur la liste de discussion de la commission. Une fois qu'elle est secondée, les membres ont quatre jours pour voter pour (« yea ») ou contre (« nay »), après quoi ils sont considérés comme s'étant abstenus. La résolution sera alors adoptée ou rejetée si une majorité s'est ainsi exprimée ; sinon, le vote sera reporté jusqu'à la prochaine réunion. |
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</div> |
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Revision as of 07:16, 26 January 2024
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| ←Résolutions | Chapters committee/Rules of procedure |
Commentaires ?→ |
This resolution approving the rules of procedure for the Chapters committee was approved by vote (3 supports, 2 abstention) on 4 April 2006. |
Resolved that:
- The Board approves the rules of procedure of the chapter committee as defined below
Membership
The committee will comprise no fewer than five voting "members" and a number of non-voting "advisers", serving at the pleasure of the board and meeting regularly at least once every two months. The presence of three members at a meeting will consititute a quorum to do business.
Additional members and advisers will be appointed by the board at the recommendation of the committee, and removed in the same manner. A member or adviser may resign at any time by notifying the committee of this intent in writing.
The Board of Trustees will appoint one of its members as adviser to the Chapters committee.
The committee will be presided over by a chairperson, appointed by resolution, whose responsibility it is to convene and moderate meetings, and to represent the committee before the board. The chairperson's term is to last six months, or until his or her office is vacated by voluntary resignation or removal by the board.
A vice chairperson will also be appointed by resolution, to stand in the chairperson's stead as required. The vice chairperson's term is the same as that of the chairperson.
Resolutions and motions
Actions effected by the committee are to take the form of a resolution. Resolutions may be proposed by a member or adviser, or by an individual from outside the committee with the support of a member or adviser, and must be seconded by a member before being put to a vote. A resolution will be considered adopted once a majority of members has voted in favor.
The usual manner of proposing a resolution is by motion at a scheduled meeting, but a motion may also be brought forth on the committee mailing list. Once seconded, members have four days to vote either in favor of ("yea") or against ("nay"), after which point they are considered to have abstained. The resolution will then be considered adopted or defeated if a majority of members has so voted; otherwise, the vote will be deferred until the next meeting.
3 supports. 2 abstentions.