By the Books: Building Effective House and Advisory Boards TOPICS FOR THIS SESSION • • • • • • • Role of advisers Role of House Board members Building a dynamic board Resources Parliamentary procedure Scenarios Discussion Role of Advisers The adviser is a leader who: • Acts as a mentor. • Guides chapter officers in their leadership roles through encouragement, use of leadership skills and the teamwork it takes for the chapter to achieve its goals. • She is also a link to the House Board and the Fraternity, fostering communication at all Fraternity levels. • Equally important, the chapter adviser is a role model, representing Kappa Kappa Gamma and all it stands for. How to Choose an Advisory Board • Chapters with an alumnae association • Chapters without an alumnae association • Adviser booklet Role of House Boards • All chapters must have a House Board. • House Board members are Kappa alumnae who govern the operations of the chapter’s house corporation or unincorporated house association. • A House Board consists of a minimum of seven elected trustees and six ex officio members. • The House Board officers of President, Vice President, Secretary and Treasurer are elected from the seven trustees. Trustees are elected for terms of three years. Ideally, one-third of the trustees are elected each year at the annual meeting of the corporation/association. • Officers serve one-year terms and should not be elected to the same office for more than three one-year terms. • The annual meeting of the corporation should be scheduled in early spring to coordinate with the calendars of the chapter and the Fraternity. • Every member of the corporation should be invited to the meeting if feasible and contact information is current. • The House Board should have a slate of trustees to present for election and the House Board Treasurer should have a budget proposal and a report on the financial status of the corporation. • The ex officio members of the House Board are the chapter President, chapter Treasurer and the chapter House Chairman and their three advisers– Chapter Council Adviser, Finance Adviser and House Adviser. • Members ex officio have a vote, but do not count in the quorum. One of the seven elected trustees may be a chapter member of legal age. • A House Board member or chapter adviser is expected to be a member in good standing and be current paying her dues. Ideally, she serves in only one capacity. • It is preferred that she not serve simultaneously as a chapter adviser, House Board member or an officer in her alumnae association. • In addition, she may not serve on as chapter adviser or House Board member if she has a daughter, granddaughter or sister in the chapter or going through Membership Recruitment. Building a Dynamic Board • What makes an effective board? • What gets in the way of an effective board? Qualities of a Good Board Member • TIP cards for good board members RESOURCES As an adviser or House Board member, you have three different categories of resources. Can you name the three categories? Human, Online and Written Resources HOW Human Resources: Coordinator of Chapter Support – main contact Advisee can also seek their respective adviser Advisory Board members; utilize one another’s strengths and experiences, professional careers, etc. House Board – partnering with the House Board is a must House Board: Donna at Fraternity Headquarters MJ Insurance Province Director of Chapters Regional Director of Chapters Yellow Pages – before you randomly email, check with PDC and CCS first Online Resources: Kappa website – learn how to login and navigate KeyReports, Blueprint for House Boards Email – [email protected] – when in doubt, email Kappa Kappapedia – great place to learn Campus academic calendar – great when trying to coordinate events/meetings with chapters Campus map and particulars – attending a chapter meeting but knowing where to go can be difficult Dropbox/Google Docs – utilize this to share chapter specific documents Billhighway – You don’t need to be the Finance Adviser in order to know how to work this. All advisers should be well versed. Written Resources: Adviser booklet – note that it may need updating but it is a great place to start Blueprint for House Boards Chapter officer Leadership Guides Chapter webinars National Panhellenic Council Manual of Information Fraternity Documents All of the written documents can be found online as well. Parliamentary Procedure Benefits of Parliamentary Procedure • Provides a framework for your meetings • Keeps meetings faster and more efficient • Places all members on an equal playing field • Keeps discussions focused and is purpose driven • Keeps rules the same for all members • Prevents illegal actions • Provides clarity rather than vagueness • See Model Chapter Bylaws, Article V and Article XI How Kappa Functions • • • Kappa is an organization of friendship, but with a governing structure that is democratic and based on parliamentary law. This structure enables every member to participate and have a voice in chapter management and affairs. The ideals of Kappa Kappa Gamma – articulated in its mission, the Preamble to the Fraternity Bylaws and in its standards – give depth and meaning to this democratic process. How to Maintain Order During This Process • The Chair must insure that the ensuing discussion pertains only to the motion on the table. • An officer makes a motion. • Another member seconds the motion. • The chair states the question on the motion. • • The members debate the motion (unless no member claims the floor for that purpose). A member may not speak until recognized by the Chair. Point of Order and Principle of Parliamentary Courtesy • • • • • A point of order may be raised by someone whenever an unparliamentary or disorderly procedure has been made. This may be done without recognition by the Chair. If a person is speaking when a point of order is raised, then that person must stop speaking. The Chair decides whether the point was well made (i.e., are the rules of debate being followed). Speeches should alternate between positive and negative as much as possible. • Speeches should directly relate to the business before the body. • One must debate measures, not members. Incorrect Phrases • • • • It is not proper for members to simply “call for the question” in a formal setting. Instead, “I move to close debate.” A “previous question” motion must have a second. It is not debatable and requires a two-thirds vote to pass. If the Chair is doing her job properly, she will sense when the discussion on a motion has ended or has become repetitious. Some members attempt to use the “previous question” motion to curtail unwanted discussion on an issue. “So Moved” doesn’t mean anything. All members have a right to know exactly what is being moved. The Chair must state the exact motion to avoid confusion. Conclusion • • • • The purpose of rules is to bring a procedural balance that considers all principles and establishes a specific process by which those principles interact and work. The use of parliamentary procedure in all meetings helps the group transact business efficiently, protects the group from leaders who dictate policies, and protects the rights of each individual in the group. If you are overly strict with rules and procedures, members may be afraid to speak up. A well conducted meeting can be fun and productive for everyone. SCENARIOS
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