By popular demand the Cherry Creek on Brodie Neighborhood Association has organized another socially distancing food truck day. Please enjoy and be safe.
You can order at the window or you can mobile order during the event by downloading
Truckster App on Google Play or Truckster App on Apple.
www.bestfoodtrucks.com/trucks/shawarmapoint
We have 2 recommended Austin vendors that we are excited to support.
UPDATE: Shawarma Point is our food truck vendor!!
Dear CCOB Neighbourhood Association Member,
For our annual meeting in July we attempted to place a vote on updating our Neighbourhood Association by-laws that are extremely outdated, however it was brought to the boards attention that the process was being handled incorrectly.
According to “Roberts Official Rules of Order”, we require 51% of our members to vote on changes. Therefore, we are providing 60 days’ notice of what the change is, and asking that you, as a 2020 paid member of the association, to review the change and vote on line with “YES” you agree or “NO” you do not agree with the change.
Since our regular every other month board meetings consist of approximately 7-12 members, our request is to change the by-laws from a voting quorum from 51% of all members (currently 35), to a quorum consisting of 10% of the members with a minimum of 4. (Currently this would be 7 members to make a quorum, 10% of 68 paid members). As in the Roberts Rules, In all ordinary societies the by-laws should provide for a quorum as large as can be depended upon for being present at all meetings when the weather is not exceptionally bad. (Please see Roberts Rules below the form for more information. )
We currently require a total of 35 voting members with a majority of “YES” votes to accept the change to by-laws.
This notice is posted on 9/7/2020 with a vote date of Nov 17, 2020 giving a 60 days notice of the change.
The link to the bylaws is here: http://www.cherrycreekonbrodie.com/about/board/association-by-laws/
The current by law reads:
6.04 At any annual or special meeting, a quorum shall consist of at least 51% of the membership in person.
We are voting to change it to:
6.04 Quorum. At any annual or special meeting, a quorum shall consist of at least 10% of the membership present, in person or electronically, but no less than 4 members.
Please complete the form below to place your vote on this one by-law.
Thank you for your participation in the neighborhood.
Regards, The Cherry Creek on Brodie Neighborhood Association Board
Roberts Rules for a Quorum.
64. A Quorum of an assembly is such a number as must be present in order that business can be legally transacted. The quorum refers to the number present, not to the number voting. The quorum of a mass meeting is the number present at the time, as they constitute the membership at that time. The quorum of a body of delegates, unless the by-laws provide for a smaller quorum, is a majority of the number enrolled as attending the convention, not those appointed. The quorum of any other deliberative assembly with an enrolled membership (unless the by-laws provide for a smaller quorum) is a majority of all the members. In the case, however, of a society, like many religious ones, where there are no annual dues, and where membership is for life (unless it is transferred or the names are struck from the roll by a vote of the society) the register of members is not reliable as a list of the bona fide members of the society, and in many such societies it would be impossible to have present at a business meeting a majority of those enrolled as members. Where such societies have no by-law establishing a quorum, the quorum consists of those who attend the meeting, provided it is either a stated meeting or one that has been properly called.
In all ordinary societies the by-laws should provide for a quorum as large as can be depended upon for being present at all meetings when the weather is not exceptionally bad. In such an assembly the chairman should not take the chair until a quorum is present, or there is no prospect of there being a quorum. The only business that can be transacted in the absence of a quorum is to take measures to obtain a quorum, to fix the time to which to-adjourn, and to adjourn, or to take a recess. Unanimous consent cannot be given when a quorum is not present, and a notice given then is not valid. In the case of an annual meeting, where certain business for the year, as the election of officers, must be attended to during the session, the meeting should fix a time for an adjourned meeting and then adjourn.
In an assembly that has the power to compel the attendance of its members, if a quorum is not present at the appointed hour, the chairman should wait a few minutes before taking the chair. In the absence of a quorum such an assembly may order a call of the house [41] and thus compel attendance of absentees, or it may adjourn, providing for an adjourned meeting if it pleases.
In committee of the whole the quorum is the same as in the assembly; if it finds itself without a quorum it can do nothing but rise and report to the assembly, which then adjourns. In any other committee the majority is a quorum, unless the assembly order otherwise, and it must wait for a quorum before proceeding to business. Boards of trustees, managers, directors, etc., are on the same footing as committees as regards a quorum. Their power is delegated to them While no question can be decided in the absence of a quorum excepting those mentioned above, a member cannot be interrupted while speaking in order to make the point of no quorum. The debate may continue in the absence of a quorum until some one raises the point while no one is speaking.
While a quorum is competent to transact any business, it is usually not expedient to transact important business unless there is a fair attendance at the meeting, or else previous notice of such action has been given.
Care should be taken in amending the rule providing for a quorum. If the rule is struck out first, then the quorum instantly becomes a majority of all the members, so that in many societies it would be nearly impracticable to secure a quorum to adopt a new rule. The proper way is to amend by striking out certain words (or the whole rule) and inserting certain other words (or the new rule), which is made and voted on as one question.
NOTE ON QUORUM. — After all the members of an organization have had reasonable notice of a meeting, and ample opportunity for discussion, if a majority of the total membership of the organization come to a certain decision, that must be accepted as the action or opinion of that body. But, with the exception of a body of delegates, it is seldom that a vote as great as a majority of the total membership of a large voluntary organization call be obtained for anything, and consequently there has been established a common parliamentary law principle, that if a bare majority of the membership is present at a meeting properly called or provided for, a majority vote (which means a majority of those who vote) shall be sufficient to make the act the act of the body, unless it suspends a rule or a right of a member (as the right to introduce questions and the right of free discussion before being required to vote on finally disposing of a question) and that a two-thirds vote shall have the power to suspend these rules and rights. This gives the right to act for the society to about one-fourth of its members in ordinary cases, and to about one-third of its members in case of suspending the rules and certain rights. But it has been found impracticable to accomplish the work of most voluntary societies if no business can be transacted unless a majority of the members is present. In large organizations, meeting weekly or monthly for one or two hours, it is the exception when a majority of the members is present at a meeting, and therefore it has been found necessary to require the presence of only a small percentage of the members to enable the assembly to act for the organization, or, in other words, to establish a small quorum. ln legislative bodies in this country, which are composed of members paid for their services, it is determined by the constitutions to be a majority of their members. Congress in 1861 decided this to be a majority of the members chosen. In the English House of Commons it is 40 out of nearly 700, being about 6% of the members, while in the House of Lords the quorum is 3, or about one-half of 1% of the members. Where the quorum is so small it has been found necessary to require notice of all bills, amendments, etc., to be given in advance; and even in Congress, With its large quorum, one day’s notice has to be given of any motion to rescind or change any rule or standing order. This principle is a sound one, particularly with societies meeting monthly or weekly for one or two hours, and with small quorums, where frequently the assembly is no adequate representation of the society. The difficulty in such cases may be met in societies adopting this Manual by the proper use of the motion to reconsider and have entered on the minutes as explained in 36:13.
Zoom MeetingTime: Sep 15, 2020 07:00 PM Central Time (US and Canada)
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Topic: Carla Heinrich-Trautwein’s Zoom MeetingTime: Jul 21, 2020 07:00 PM Central Time (US and Canada)
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Meeting agenda:
1. Call of order.
2. Financial updates by Char and Carla. (10 mins)
a. Expenses since last meeting.
b. New member payments.
3. Non recurring projects/events: (approx. 10 mins each) a. Proposal to by-law changes:
1. Discuss regarding changing quorum in existing by-laws. Since participation is very low it will be impossible to make any by-law changes with current quorum requirements.
2. Voting procedure for by-law changes. How are we going to have voting as per current by-laws? Eg: Through email, in person and mail.
4. Annual events:
a. Annual meeting
i. What did we learn, any feedback on making it better.
b. Any up coming events?
Neighborhood night out – Aug 4th – Have ice-cream/food truck.
5. Discussions/Voting (10 mins):
Pay Terri for flyers
6. Open floor (Any available time)
a. Please share new neighbor information to be posted on website.
Zoom Virtual Meeting Time: Jul 4, 2020 10:15 AM Central Time (US and Canada)
Join Zoom Meeting by clicking on this link: https://us02web.zoom.us/j/86388295716
Meeting ID: 863 8829 5716
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The Board is proposing changes to the Neighborhood Association by-laws. They have been the same for years and are outdated and no longer reflect the board or community objectives. The proposed changes can be viewed here:
We look forward to seeing you on line or in person.
Call of Order:
Treasurer’s Report: Charlotte Petersen
• Bank Balance
• Activity on the bank account
• Number of Members and our expenses.
Vote on proposal to by-law changes.
Guest Speaker: Ann Kitchen our Council Member for District 5 will be available on Zoom to talk about issues that affect our neighborhood.Topics of interest and preferences of our neighborhood:
Guest Speaker (Tentative): Bob Petersen with Precision
Inspection Service will speak to us about maintaining your
property and making your property more energy efficient.
Communications:
• Website updates.
• Event updates.
Membership benefits and expense report: Carla Trautwein
Comments from the President: Santosh Ramu
• Recognition and appreciation.
• More volunteers to have events at regular intervals.
Time: Jul 4, 2020 10:15 AM Central Time (US and Canada)
Join Zoom Meeting by clicking on this link: https://us02web.zoom.us/j/86388295716
Meeting ID: 863 8829 5716
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Meeting ID: 863 8829 5716
