Could not agree more. David ----- Original Message ----- From: <MichaelAngelaH@aol.com> To: <aga-mcm@thekrib.com> Sent: Sunday, May 14, 2000 3:24 AM Subject: AGA management direction > Erik, > > You have taken on the difficult task of Chairman of the AGA at a time when > the organization has reached a turning point (a point of positive growth, I > hope). For the last two weeks I have been preoccupied with my own club's > show ( I was co-show chairman and am also the president of my local club, and > somehow have now become involved on the formation committee of the new Mid > America Council of Aquarium Societies) and with my boss being in the hospital > (doing two jobs at work) so I have not had time to respond to your first > letter. Sorry. I know how frustrating that can be when you ask a question > and it seems no one answers. I will try not to let it go that long again. > > I have been thinking about the by-laws, the SC/MC relationship, and the > organizational direction of the AGA since Karen brought it up at the Falls in > 1998. I have come up with a few ideas, but have had little time to put them > down in writing. > > I'll give you a brief summary: > > There are several successful national clubs out there that can serve as a > model without our having to "reinvent the wheel". Not just fish hobby clubs > like the ACA, the ALA or the AKA, but also several other national bodies for > other non-profit groups (various gardening groups come to mind), not to > mention any corporation you care to name. They all run basically the same > way. I have just been through re-incorporating my own local club, and I can > assure you it is not a fun job. The attorney's really do earn their money. > > Basically, it comes down to having a general membership elected body which > has voting power, and a separate group of committee heads which report to the > elected body. The elected body should be a small, fixed number of persons > specifically spelled out in the By Laws. This number cannot be changed > without a majority vote of the membership ammending the By Laws. These are > the people charged with minding/spending the membership's monies. This would > be the Board of Directors. I would suggest a group of 6 to 8; a President > (or Chairman), a Vice-President (or VVice-Chairman), a Treasurer, a > Secretary, and two to four "members at large". I would have them each serve > a two year term. Half of them would come up for election each year. This > would avoid the potential for a whole new group of leaders to come in and no > one have any idea what is going on. The duties of each position would be > spelled out in the By Laws. I would not limit the number of terms which a > person could serve. At least two of these people, the Treasurer and I would > suggest the President, should have the "power of the purse." They should > also be bonded, an inexpensive insurance against any posssible problem that > could possibly arise. This all needs to be very specifically spelled out in > the By Laws. > > The President (chairman) would have the power to replace anyone who resigns > or who cannot perform the duties of their office. Replacing a Board member > who doesn't want to leave, but who is causing harm to the organization, > requires a vote of the entire Board. A replacement would then be appointed by > the President. Either way, this position would then be filled at the next > election by another candidate who would serve the remainder of the term of > the former board member. This Board should have a specific "meeting" date, > when the President would spell out the current business to the board, and the > board would have a specified time (say 7 days) to respond. They would each > have a specified Committee chair or chairs (from the current MC) who would > report directly to them, and they would in turn report it to the Board. > > Since this group is responsible for all of the membership's monies, the > membership should (and possibly, legally, in a non-profit corporation must) > have the right to vote for their representatives on the Board. The positions > of committee chairs can be filled as needed by appointment of the President, > with the advice and consent of the Board. > > I realize this response was a little lengthy, but as I have just been through > it locally, and it looks like I'm going to be doing it here in the mid > west/mid south, I thought I would share some of the ideas with you. Since I > have the experience, I should also volunteer to be on the committee that > writes the By-Laws. These would then have to be approved by our current > leadership (SC/MC) and then by a vote of the membership. > > By the way, the committee chairs would be given budgets which could be spent > without the Board having to approve every little expense, which can become > quite tedious. They would not have a voting position, unless they were also > one of the members of the elected Board, but would be able to suggest ideas > to the Board. I would also let them in on the discussions of the Board to > let them give comments on the areas that pertain to their committee > specifically, and to the membership in general. This is also a great way for > members of the Board to stay in contact with other members outside of their > regular contacts. There I go getting wordy again, sorry. > > Good nite, > > Mike > ------------------ > To unsubscribe from this list, e-mail majordomo@thekrib.com > with "unsubscribe aga-mcm" in the body of the message. > To subscribe to the digest version, add "subscribe aga-mcm-digest" > in the same message. > Old messages are available at http://lists.thekrib.com/aga-mcm > When asked, log in as username is "aga-mcm", and password "incorporate". > > ------------------ To unsubscribe from this list, e-mail majordomo@thekrib.com with "unsubscribe aga-mcm" in the body of the message. To subscribe to the digest version, add "subscribe aga-mcm-digest" in the same message. Old messages are available at http://lists.thekrib.com/aga-mcm When asked, log in as username is "aga-mcm", and password "incorporate".