Chapter 6
Chapter 6
DECIS ION M
v A
INTRODUCTION
• This chapter presents a brief in introduction of
decision making regarding value-based decision
making, types of Problems and Decisions, stages
in Decision-making, values and culture, values
and administrative dilemma, and best practices in
decision-making.
A. CONCEPTS OF VALUE-BASED
DECISION MAKING
1) What is Agenda (or
Order of Business)?
• Agenda is referring to the
regular program of procedure
of an organization.
A. CONCEPTS OF VALUE-BASED
DECISION MAKING
2) What is Amend?
• Amend is a motion by
addition, deletion, or in
any other way.
A. CONCEPTS OF VALUE-BASED
DECISION MAKING
3) Who is Chair?
• Chair is the Chairman or presiding
officer. "Addressing the Chair" means
speaking to the presiding officer.
Being "Recognized by the Chair"
means being given permission to
speak further.
A. CONCEPTS OF VALUE-BASED
DECISION MAKING
4) What is Commit?
• Commit refer to a committee.
What is Committee of the Whole?
Committee of the whole is the meeting, on a motion duly
made, may "resolve itself into a committee of the whole."
This means that the meeting is officially discontinued while
everyone remains and becomes a member of a large special
committee, which includes everyone present. A special
chairman is appointed to preside over the committee.
A. CONCEPTS OF VALUE-BASED
DECISION MAKING
5) What is Division?
• Division refers to those
entire voting stands in
separate "for" and
"against" groups.
A. CONCEPTS OF VALUE-BASED
DECISION MAKING
6) What is Division of Question?
• Division of question is a separate a motion into
different parts that are considered individually.
A. CONCEPTS OF VALUE-BASED
DECISION MAKING
7) What is Floor?
• Floor is the privilege of speaking before the
assembly.
A. CONCEPTS OF VALUE-BASED
DECISION MAKING
8) What is Indefinite
Postponement?
• Indefinite postponement is the
object is not merely to "postpone"
but in effect to reject the motion.
A. CONCEPTS OF VALUE-BASED
DECISION MAKING
9) What is Informal Consideration?
• Informal consideration is when a member moves for
"informal consideration," and the motion is adopted,
the meeting lays aside formal rules, and allows each
committee member to speak on the subject under.
A. CONCEPTS OF VALUE-BASED
DECISION MAKING
10) What is Motion?
• Motion is a formal proposal
to a meeting that it take
certain action. Statement of
ideas.
A. CONCEPTS OF VALUE-BASED
DECISION MAKING
11) What is Order?
• Order is an expression of the
will of the assembly, in the
form of a command.
A. CONCEPTS OF VALUE-BASED
DECISION MAKING
12) What is Order of the Day?
• Order of the day is a motion to drop the present
discussion, and that the chairman announces the
next matter to be taken up in accordance with the
organization’s customary business routine.
A. CONCEPTS OF VALUE-BASED
DECISION MAKING
13) What is Parliamentary Inquiry?
• Parliamentary injury is an investigation to
determine the proper course of procedure.
A. CONCEPTS OF VALUE-BASED
DECISION MAKING
14) What is Privilege?
• Privilege is the rights of the
meeting in connection with
matters of physical comfort or
ineligibility or misconduct of a
member in the meeting.
A. CONCEPTS OF VALUE-BASED
DECISION MAKING
15) What is Question?
• Question is a proposition or motion that has been
placed before the meeting for action by the
chairman. To "move the question" is to demand that
the chairman take a vote on the current motion.
A. CONCEPTS OF VALUE-BASED
DECISION MAKING
16) What is Resolution?
• Resolution is an act of the assembly that declares
facts, expresses opinion, but does not command.
A. CONCEPTS OF VALUE-BASED
DECISION MAKING
17) What is Suspension of Rules?
• Suspension of rules is to allow something to be done
that would otherwise violate the meeting rules, but
is not in conflict with the constitution or by-laws, or
with the fundamental principles of parliamentary
law.
A. CONCEPTS OF VALUE-BASED
DECISION MAKING
18) What is Table?
• Table is to delay action on a motion.
What Is Value Based Decision Making?
Collect
Democratic
Autocratic
Consensus
Steps of decision making:
Prioritize which decisions to focus on.
Collect available facts/information.
Use good process and frameworks/tools.
Proactively avoid bad decision
Consider the effect of misaligned incentives that may
have an effect.
Apply ’second-order thinking (ask’ and then what?
And consider what and who this decision will affect
and then how)
Importance of Decision
Better utilization of resources
Business growth
Achieving objectives
Facilities innovation
Motivates employees
Solving problems in management
Teamwork
E. PARLIAMENTARY PROCEDURE
E. PARLIAMENTARY PROCEDURE
1. Regular Meetings
2. Special Meetings
3. Annual Meetings
Agenda:
• A schedule of the order of business, noting details. These details indicate
items of business, reports, programs, appointments, resolutions and such
other specific features as the presiding officer may need to ensure an
orderly and courteous transition from item to item in the conduct of
business. Careful preparation of an agenda requires familiarity with the
rules of the organization, both local and parent, parliamentary practice,
minutes of the previous meeting, a calendar of events and commitments,
records of adopted policy, the roster of members and names of officers and
chairmen.
Procedure for Order
of Business
1. Call to Order Presiding officer raps the
gavel once and announces, “The meeting
will come to order.”
2. Opening Ceremonies (optional)
3. Roll Call (usually only necessary to
establish a quorum and is optional)
4. Reading and Approval of the Minutes Chair:
“The Secretary will read the minutes”; following
the reading, the Chair will ask, “Are there any
corrections to the minutes?” (Additions and
omissions are corrections, therefore not used in this
question.) If there are none, the Chair says, “The
minutes stand approved as read.” If there are
corrections, they are usually made by general
consent and the Chair says, “The minutes stand
approved as corrected.”
5. Reports of Officers, Boards and Committees
Chair: “The Treasurer will now report.” Following
the report, the Chair will ask, “Are there any
questions on the Treasurer ’s Report?” If there are
no questions, the Chair says, “The report will be
filed for audit.” (A Treasurer ’s Report is never
adopted.) Officers who have reports will be called
on in proper order. The presiding officer should
know in advance who is prepared to report.
6. The Board or Executive Committee may
be empowered to transact business. The
action taken is read by the Secretary for
information as a Report of the Board. If the
Report carries a recommendation, action
may be taken at the time of the Report or
under New Business.
7. Standing Committees are usually called
upon in the order in which they are listed. The
Chair should know in advance who is prepared
to report. If the Report is for information only,
no action is taken; if the report brings a
recommendation, action may be taken at this
time or under New Business. Action on the
report is moved by the reporting member.
8. Special Committees are usually called
on in the order in which they were
appointed. If the Report is given for
information, no action is taken; if the
Report brings a recommendation, the
reporting member may bring the
recommendation for action at this point or
under New Business.
9. Unfinished Business is business
postponed or referred by motion or
left unfinished from the previous
meeting as recorded in the minutes
(not referred to as “old business”).
10. New Business may be introduced
by the Chair or by any member. The
Chair will ask, “Is there any new
business?” at which time there is an
opportunity to bring new items of
business by motion or resolution.
11. Program (If there is a planned
program, the schedule should be
optional.)
12. Announcements
13. Adjournment – The Chair asks, “Is there
any further business to come before the
assembly?” If the Chair hears none, the Chair
may declare the meeting adjourned; however, a
motion may be made to adjourn the meeting,
requiring a second to the motion and a majority
vote. The meeting is not adjourned until the
Chair declares it adjourned.
13. Adjournment – The Chair asks, “Is there
any further business to come before the
assembly?” If the Chair hears none, the Chair
may declare the meeting adjourned; however, a
motion may be made to adjourn the meeting,
requiring a second to the motion and a majority
vote. The meeting is not adjourned until the
Chair declares it adjourned.
4. To nominate when appropriate.
MOTIONS
Classes of Motions
1) Main Motions
2) 2. Subsidiary Motions
3) 3. Privileged Motions
4) 4. Incidental Motions
5) 5. Motions That Bring a Question Again Before the Assembly
4. To nominate when appropriate.
Making a Motion
• 1. Member rises and addresses the Chair. “Mr. /Madam President or Chairperson.”
• 2. Chair recognizes the member.
• 3. Member: “I move that __________ (states motion).”
• 4. Second to motion (not necessary to stand). “I second the motion.” If the motion
comes as a recommendation from two or more members, the motion does not need a
second.
• 5. Chair states motion: “It has been moved by (name) and seconded that
4. To nominate when appropriate.
Making a Motion
• 6. Discussion: If the motion is debatable, every member has the right to debate; the Chair
refrains from debate while presiding. The Chair carefully determines the order in which
members are recognized to speak, giving first opportunity to the pro poser of the motion.
Care should be given to assure that discussion is related to the question.
• 7. The Chair says, “If there is no further discussion, the motion is __________ (restate
motion).”
• 8. Vote: The Chair says, “All those in favor of __________ (the motion stated) say ‘aye.’
Those opposed say ‘no.’”
• 9. Result of the vote is stated by the Chair. “The motion is carried” or “the motion is lost.”
4. To nominate when appropriate.
Amending a Motion
• To amend a motion is to alter or modify the
wording of a motion that has already been
made.
4. To nominate when appropriate.
1. Methods of Amending
a. Insert
b. Add (at the end)
c. Strike out
d. Strike out and insert (words only)
e. Substitute (a paragraph) An amendment must be germane to
the main motion; it must relate to the same subject matter.
4. To nominate when appropriate.
2. Types of Amendments
a. Primary – an amendment that applies directly to the main
motion.
b. Secondary – an amendment that applies directly to the
primary amendment only. No amendment beyond the above is in
order, and only one of each may be made at one time. It is
possible to have a motion, an amendment to the motion and an
amendment to the amendment before the assembly at one time.
4. To nominate when appropriate.
3. Voting on Amendments
Amendments
•primary and secondary amendments
are to modify or change a motion.
4. To nominate when appropriate.
Postpone Indefinitely
• to reject a motion or question pending
without taking a direct vote. The effect is
to “kill” the main motion.
4. To nominate when appropriate.
Refer to a Committee
• to delay action; to give more time for
consideration or study of the matter.
4. To nominate when appropriate.
Questions of Privilege
(Personal and General)
• a motion requesting special privilege for an
individual or the assembly.
4. To nominate when appropriate.
Recess
•to dissolve an assembly
temporarily.
4. To nominate when appropriate.
Adjourn
•to close a meeting officially.
Fix
4. To nominate when appropriate.
Point of Order
• to request enforcement of the rules of
order.
4. To nominate when appropriate.
Objection to Consideration
• to suppress and prevent discussion of an
undesirable or sensitive question (must be
raised before debate begins).
4. To nominate when appropriate.
Withdraw
• to remove a matter for consideration
without a vote upon it. (May be made by
the mover or by permission of assembly.)
4. To nominate when appropriate.
Reconsider
• to consider or bring back a matter previously
voted. Motion to reconsider must be made by
voter on prevailing side and must be made on
the same day or in the same session.
4. To nominate when appropriate.
Rescind
• to repeal or annul action previously taken.
Requires majority vote with previous
notice, two-thirds without notice.
4. To nominate when appropriate.
Ratify
•to make legal action taken in an
emergency.
OFFICERS
THE PRESIDENT
THE VICE-PRESIDENT
THE SECRETARY
THE TREASURER
THE PARLIAMENTARIAN
The term PRESIDENT or CHAIRPERSON is a title given to
the presiding officer unless a special title is chosen by the
organization.
The officers in line to serve in the absence of the PRESIDENT
are VICE PRESIDENTS or VICE CHAIRPERSONS. The
SECRETARY is the recording officer and fills other
secretarial duties if there is no CORRESPONDING
SECRETARY. The TREASURER is the custodian of the
funds. There may be additional officers specified in the
bylaws, such as Director, Librarian, Historian and Chaplain,
with assigned special duties.
The PARLIAMENTARIAN is a consultant to the
PRESIDENT or other members of the
organization and should be appointed by the
PRESIDENT.
4. To nominate when appropriate.