
Complete Agenda
Issues CommitteeCreate an Issues Commmittee for the GPVA. This is not currently a bylaw change, but a proposal to establish this working group. The GPVA needs a place where interested people can harness their energy and interest in current issues in order to build the GPVA.Proposed Issues Committee Charter: A. Definition The GPVA shall have an Issues Committee, accountable to the GPVA and responsible for issues advocacy. B. Composition
1. The Issues Committee is open to any member of the GPVA. C. Responsibilities
1. The Issues Committee shall discuss and make recommendations on issues advocacy and outreach strategy. Membership CommitteeCreate a membership committee for the GPVA. This is not currently a bylaw change, but a proposal to establish this working group. Too many areas of the state have no Local presence. The task of organizing Locals and members is too great for the Co-Chairs to accomplish successfully.Proposed Membership Committee Charter: A. Definition The GPVA shall have a Membership Committee, accountable to the GPVA and responsible for growing the membership of the GPVA. B. Composition
1. Each member of the Membership Committee must be a member of the GPVA. C. Responsibilities
1. The Membership Committee shall assist Locals that request help in building their membership. Bylaw Amendment - Steering CommitteeReplace the current bylaw on the Steering Committee with the following:XXII. Steering Committee A. Definition The GPVA shall have a Steering Committee, accountable to the GPVA and responsible for coordinating the approved activities of the GPVA. B. Composition
1. The Steering Committee shall consist of the officers and committee chairs of the GPVA. C. Responsibilities
1. The Steering Committee shall meet monthly or as needed. (The current Steering Committee definition is vague and overreaching. As a result, it does nothing. The GPVA needs a body to coordinate approved activites so that the will of the GPVA will be followed. In addition, synergy will develop when various committee chairs are allowed to interact. This is a brainstorming and coordinating committee. It's not a decision making body. Decisions are reserved to the GPVA body, the Interim Committee or specific GPVA committees within their mandate.) Bylaw Amendment - Local AffiliationAdd VII. B. 6. Every request for affiliation shall be reviewed by the Steering Committee.Add VII. B. 7. Every affiliation shall be temporary for at least the first year. Temporary affiliation may be renewed annually or made permanent as a major decision of GPVA. No affiliation shall be permanent until six months after completion of review by the Steering Committee. Add XXII. C. 9. The Steering Committee shall report to GPVA on the legal, theoretical, and practical basis of applications for affiliation of every new local, with consideration given to the following factors: membership, history, organizational integrity, adherence to Green values, need, relationship to the community, and relationship to other locals. (Reasons: GPVA business meetings often have scant information about prospective locals. Two small locals have failed since 2000. Some of the reasons for their failure may have been foreseeable. Recent events in Northern Virginia teach us that we cannot assume every application for affiliation to be in the best interest of GPVA or its members. Some new locals may form in direct competition with old locals. Consistency in review will make the process fairer to all.) Friendly amendment - replace Steering Committee with Membership Committee. Bylaw Amendment - Interim CommitteeOne Hat per HeadAdd: XX. B. 11. Any officer holding a seat _ex-officio_ on the Interim Committee shall be ineligible to simultaneously hold a local seat. Add to: XX. D. 1. A good faith effort shall be made to include every local in the decision-making process. Friendly Amendment (replacement for the above paragraph): XX. D. 4 (and renumber current XX. D. 4 to XX. D. 5) At the time a proposal is made, a timeline for discussion and consensus or voting shall be set. Each IC representative is responsible for participating in consensus or voting during this time period. Decisions will not be final until the end of the period or until all votes have been cast, whichever comes first. (Reasons: A voting bloc has a probability of deciding a question that far exceeds that of an equal number of independent votes. Voting power should be distributed widely to maximize responsiveness. Members of the Interim Committee should not have to compete to get their votes in before someone closes the gate when quorum is reached. As many should participate as possible.) |
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