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View the meeting handbook - Linguistic Society of America

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LSARules for Motions and ResolutionsThe following rules for motions and resolutions were prepared by William J. Gedney and Ilse Lehiste and approved by <strong>the</strong> ExecutiveCommittee at its June 1973 <strong>meeting</strong>. LSA members are urged to follow <strong>the</strong>se ground rules in order to have <strong>the</strong>ir motions andresolutions considered at <strong>the</strong> Business Meeting.1. DefinitionsA motion is any proposition calling for action whe<strong>the</strong>r by an <strong>of</strong>ficer <strong>of</strong> <strong>the</strong> <strong>Society</strong>, <strong>the</strong> Executive Committee or <strong>the</strong>membership. A resolution expresses <strong>the</strong> opinion or feeling <strong>of</strong> a group. Resolutions are <strong>of</strong> two kinds: a) resolutions expressing'<strong>the</strong> sense <strong>of</strong> <strong>the</strong> majority <strong>of</strong> <strong>the</strong> <strong>meeting</strong>,' and b) resolutions expressing '<strong>the</strong> sense <strong>of</strong> <strong>the</strong> majority <strong>of</strong> <strong>the</strong> membership.'2. Procedure Regarding Motions2a. Motions are in order only at <strong>the</strong> duly constituted annual business <strong>meeting</strong>. Voting is restricted to members <strong>of</strong> <strong>the</strong> <strong>Society</strong>.Motions may be initiated by <strong>the</strong> Executive Committee or from <strong>the</strong> floor.2b. Motions initiated by <strong>the</strong> Executive Committee require for <strong>the</strong>ir passage a majority vote <strong>of</strong> <strong>the</strong> members voting at <strong>the</strong><strong>meeting</strong>.2c. Motions initiated from <strong>the</strong> floor, if <strong>the</strong>y receive affirmative vote <strong>of</strong> a majority <strong>of</strong> members voting at <strong>the</strong> <strong>meeting</strong>, are <strong>the</strong>nto be submitted by <strong>the</strong> Executive Committee to a mail ballot <strong>of</strong> <strong>the</strong> membership <strong>of</strong> <strong>the</strong> <strong>Society</strong> in <strong>the</strong> next issue <strong>of</strong> <strong>the</strong> LSABulletin. Passage requires: a) a majority <strong>of</strong> those voting, and b) that <strong>the</strong> total <strong>of</strong> those voting in favor must be at least 2.5% <strong>of</strong><strong>the</strong> personal membership.2d. If a member wishes to introduce a motion, but prefers to avoid <strong>the</strong> delay involved in 2c above, <strong>the</strong> motion may besubmitted in advance to <strong>the</strong> Executive Committee (before <strong>the</strong>ir regular <strong>meeting</strong> preceding <strong>the</strong> business <strong>meeting</strong> at which <strong>the</strong>motion is to be introduced) with a request that <strong>the</strong> Executive Committee by majority vote <strong>of</strong> <strong>the</strong> Committee approve <strong>the</strong>introduction <strong>of</strong> <strong>the</strong> motion at <strong>the</strong> business <strong>meeting</strong> as a motion initiated by <strong>the</strong> Executive Committee (see 2b above).3. Procedure Regarding Resolutions3a. Resolutions may be introduced at <strong>the</strong> annual business <strong>meeting</strong> or at any special <strong>meeting</strong> <strong>of</strong> <strong>the</strong> <strong>Society</strong>, such as <strong>the</strong>summer <strong>meeting</strong>.3b. A Resolutions Committee consisting <strong>of</strong> three members will be appointed by <strong>the</strong> president prior to <strong>the</strong> beginning <strong>of</strong> eachregular or special <strong>meeting</strong>. Any member wishing to introduce a resolution must submit it in advance to <strong>the</strong> ResolutionsCommittee which, in addition to its traditional duty <strong>of</strong> formulating resolutions <strong>of</strong> thanks and <strong>the</strong> like, will have <strong>the</strong> duty tomake sure that <strong>the</strong> language is clear, and that duplication is avoided. The Resolutions Committee may meet in advance forthis purpose or may, if necessary, retire to caucus during <strong>the</strong> course <strong>of</strong> <strong>the</strong> <strong>meeting</strong>.3c. A resolution expressing <strong>the</strong> sense <strong>of</strong> <strong>the</strong> majority <strong>of</strong> <strong>the</strong> <strong>meeting</strong> requires for its passage <strong>the</strong> affirmative vote <strong>of</strong> a majority<strong>of</strong> <strong>the</strong> members voting at <strong>the</strong> <strong>meeting</strong>.3d. If at least ten members present at <strong>the</strong> <strong>meeting</strong> so desire, a resolution may be broadened to express '<strong>the</strong> sense <strong>of</strong> <strong>the</strong>majority <strong>of</strong> <strong>the</strong> membership,' regardless <strong>of</strong> whe<strong>the</strong>r or not it has passed <strong>the</strong> procedure in 3c above, by <strong>the</strong> following steps: <strong>the</strong>resolution is forwarded to <strong>the</strong> Executive Committee for submission to <strong>the</strong> membership by mail ballot (in <strong>the</strong> next issue <strong>of</strong> <strong>the</strong>LSA Bulletin). Passage <strong>of</strong> such a 'sense <strong>of</strong> <strong>the</strong> majority <strong>of</strong> <strong>the</strong> membership' resolution requires <strong>the</strong> affirmative vote (more than50%) <strong>of</strong> <strong>the</strong> membership responding.28

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