Rules <strong>of</strong> ProcedureAgendaRule 1. Order <strong>of</strong> BusinessConsideration <strong>of</strong> and action upon items must proceedin the order set forth in the Final Agenda unless duringthe meeting that order is changed by majority vote.Rule 2. Means <strong>of</strong> VotingSo long as a quorum is present, action on any question,unless the Bylaws otherwise provide, will be decided inthe first instance by an uncounted show <strong>of</strong> hands/votingcards. If the Moderator wishes a counted vote or if adelegate requests it and the Moderator determines thatat least 25% <strong>of</strong> the delegates present join in the request,the vote must be counted. Except for CongregationalStudy/Action Issues (Rule 11) and selection <strong>of</strong> AIWS forinclusion on the final agenda, no vote will be taken bywritten ballot unless the delegates order a written ballotby a two-thirds vote. Provided a quorum is present ateach Plenary Session, all matters submitted to a vote<strong>of</strong> the delegates will be determined by the number <strong>of</strong>votes cast by delegates present and voting on the matter.The required proportion <strong>of</strong> votes cast by delegates toapprove any action or resolution will be as set forth inthe Bylaws or Rules or these Rules <strong>of</strong> Procedure.Rule 3. MinutesThe Board <strong>of</strong> Trustees will approve the minutes <strong>of</strong> theGeneral Assembly Plenary Sessions, which will beprepared by the Recording Secretary in consultationwith Legal Counsel.Rule 4. Presentation <strong>of</strong> ItemsThe provisions <strong>of</strong> Rule 5 notwithstanding, the Board <strong>of</strong>Trustees and/or the Commission on Social Witness will,at their discretion, move the item as printed on the FinalAgenda or move an amended version <strong>of</strong> the item.Rule 5. AmendmentsExcept for clarifying amendments, amendments to themain motion and motions to refer, table or to call thequestion will not be in order until there has been at leastfifteen minutes <strong>of</strong> debate, if that much is needed, on themerits <strong>of</strong> the main question as moved. Amendmentsto a business resolution, a bylaw, a rule, or a proposedamendment must be submitted for consideration at theappropriate Mini-Assembly in order to be <strong>of</strong>fered in theplenary session. No amendment or other change to anymotion under consideration will be entertained unlessit is submitted in writing on forms prescribed by theModerator, who may, however, waive this requirement.Rule 6. Time LimitsThe following time limits are imposed on allbusiness transacted by the Assembly except asotherwise provided in these Rules for Actions <strong>of</strong>Immediate Witness, Congregational Study/ActionIssues, and UUA Statement <strong>of</strong> Conscience. If, however,there is no objection from the floor, the Moderatormay grant minor extensions <strong>of</strong> time. Any time limitsimposed by this rule may be extended by a two-thirdsvote.a) No person may speak on any motion for more thantwo minutes, and not more than once, so long asthere are others who have not spoken who desire thefloor, except that persons having special informationmay, with the permission <strong>of</strong> the Moderator, reply toquestions.b) Thirty minutes is allowed for discussion <strong>of</strong> anyproposed bylaw or rule amendment, resolution,or action on a report that is on or admitted to theFinal Agenda. Whenever possible, the discussiontime will be equally divided between proponentsand opponents through equitable recognition <strong>of</strong>speakers at microphones designated Pro and Conand <strong>of</strong>f-site delegates.c) A motion to call the previous question on the mainmotion shall not be in order if there are potentialspeakers at both Pro and Con microphones or inthe <strong>of</strong>f-site queue and the original or extended timefor discussion has not expired. A motion to call theprevious question on a motion to amend the mainmotion is in order after 10 minutes <strong>of</strong> discussionconcerning the amendment.Rule 7. Microphonesa) Pro and Con Microphones. Usage <strong>of</strong> themicrophones designated “Pro” or “Con” and <strong>of</strong>f-site“Pro” and “Con” queues is limited to statements insupport <strong>of</strong> or in opposition to motions.b) Amendment Microphone. Usage <strong>of</strong> the microphoneor <strong>of</strong>f-site queue designated “Amendment” is limitedto presenters <strong>of</strong> motions and members <strong>of</strong> the Board<strong>of</strong> Trustees who may use the microphone only for:1) making an amendment to a main motion oranother amendment, provided the motion isotherwise in order;78 2013 General Assembly
Rules <strong>of</strong> Procedure2) using such additional time remaining underRule 6, if any, to speak in support <strong>of</strong> theamendment; and3) stating the Board <strong>of</strong> Trustees’ position at theoutset <strong>of</strong> debate on those items on the FinalAgenda on which the Board takes a position.c) Procedure Microphone. All other matters must bebrought to the Procedure microphone or queue.Rule 8. Committee <strong>of</strong> the WholeAt any stage <strong>of</strong> the meeting, the Moderator, withouta vote <strong>of</strong> the Assembly, at his or her discretion fromtime to time may order the meeting resolved into aCommittee <strong>of</strong> the Whole or reconvened in regularSession. While the meeting is acting as a Committee <strong>of</strong>the Whole, the following Special Rule will apply:The Presiding Officer, without a vote <strong>of</strong> the Committee<strong>of</strong> the Whole, may permit reconsideration <strong>of</strong> anyaction taken by the Committee <strong>of</strong> the Whole and otherdepartures <strong>of</strong> the Rules <strong>of</strong> Parliamentary Procedure if itappears to him or her that the work <strong>of</strong> the Committee <strong>of</strong>the Whole will thereby be expedited.When the General Assembly is reconvened, the onlymotion in order will be to adopt the recommendation <strong>of</strong>the Committee <strong>of</strong> the Whole. A motion recommendedby the Committee <strong>of</strong> the Whole will not be subject toamendment, debate, or delay.Rule 9. Budget MotionAny motion concerning the 2013 - 2014 budget thatis to be made at the time provided for such motionsduring the formal business sessions must be filed inwriting at the General Assembly Office not later than5:00 p.m. Saturday. All such motions must providefor reductions in specific other categories <strong>of</strong> spendingequivalent to the increase in spending recommended inthe motion. Adoption <strong>of</strong> the motion requires a twothirdsvote.Rule 10. Resolutions and Actions not on theFinal AgendaA Resolution or Action not on the Final Agenda may beconsidered only under the following circumstances:a) under Bylaw Section 4.16, which permits theaddition <strong>of</strong> Actions <strong>of</strong> Immediate Witness to theAgenda and consideration <strong>of</strong> non-substantiveresolutions;b) under Bylaw Section 4.16(d), which permits theaddition <strong>of</strong> Responsive Resolutions in response toa substantive portion <strong>of</strong> a report by an <strong>of</strong>ficer orcommittee reporting to the Assembly.The author <strong>of</strong> a Responsive Resolutions must notifythe Moderator in writing <strong>of</strong> the title and content <strong>of</strong>his/her Responsive Resolution as soon as it is practicalto do so, but not later than 6:00 p.m. on Saturday forResponsive Resolutions based on reports delivered inplenary sessions 1-7. A resolution submitted to theCommission on Social Witness for consideration as anAction <strong>of</strong> Immediate Witness may not be submitted as aResponsive Resolution.Rule 11. Congregational Study/Action IssuesPursuant to Bylaw Section 4.12(a): In a year in whichCongregational Study/Action Issue(s) are proposed,up to five Congregational Study/Action Issues maybe presented to the General Assembly. A sponsor<strong>of</strong> a Congregational Study/ Action Issue determinedby the Commission on Social Witness to be eligiblefor consideration will have two minutes to speakin support <strong>of</strong> obtaining the vote necessary to beselected as the Congregational Study/Action Issuereferred for study. Following the presentation by thesponsors for all Congregational Study/Action Issueseligible for consideration, time will be provided forup to four additional statements <strong>of</strong> support for eachCongregational Study/Action Issue. Persons wishingto speak shall use the microphone or <strong>of</strong>f-site queuedesignated for the Congregational Study/ Action Issuefor which he/she advocates.After debate concerning the proposed CongregationalStudy/Action Issues, a written or electronic ballot,prepared by the Commission on Social Witness, willbe used to receive the vote <strong>of</strong> the delegates for whichone <strong>of</strong> the Congregational Study/Action Issues will bereferred for study. The Congregational Study/ActionIssue receiving the highest number <strong>of</strong> votes among allCongregational Study/Action Issues shall be referredfor study providing, however, that if no CongregationalStudy/Action Issue receives a majority <strong>of</strong> the votes cast,then a second vote shall be taken between the two Issuesreceiving the highest number <strong>of</strong> votes cast in the initialelection.Agenda2013 General Assembly 79
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UNITARIAN UNIVERSALIST ASSOCIATION
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Table of ContentsWelcome to GA.....
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General InformationLost and FoundBr
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General InformationRight Relationsh
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Topical Program GuideGrowing Unitar
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Wednesday, June 19Wednesday 1:00 pm
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Thursday Summary Schedule7:00 am -
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Thursday, June 20ThursdayThursday 7
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Thursday, June 20ThursdayProgram #
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Thursday, June 20ThursdayProgram #
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Thursday, June 20ThursdayThursday 3
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Thursday, June 20ThursdayProgram #
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- Page 46 and 47: Order of Service# 4002 SATURDAY MOR
- Page 48 and 49: Jim Key - ModeratorAs your Moderato
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- Page 54 and 55: Harvard Divinity SchoolHarvard Divi
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- Page 58 and 59: UUMFE Program Ad 2012r3.qxd:Layout
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- Page 62 and 63: Theological Sources of our Unitaria
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- Page 75 and 76: Delegate GuideLiving the Democratic
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- Page 79: Agenda: Order of BusinessPLENARY VI
- Page 83 and 84: Statement of ConscienceIMMIGRATION
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- Page 88 and 89: Proposed Bylaw AmendmentsThese prop
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- Page 126 and 127: Slate of Candidates for UUA Electio
- Page 128 and 129: Slate of Candidates for UUA Electio
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Index by SpeakerIndexKapitan, Alex
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Exhibitor ProfilesExhibitorsAllianc
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Exhibitor ProfilesExhibitorsMeadvil
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Exhibitor ProfilesUUs for Alternati
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Kentucky International Convention C
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