Acting President? To Be Determined...

The current Bylaws, as well as those preceding them, have no provisions for what to do if an officer resigns or is unable to complete his or her term. Right now, with the tragic death of B. J. Nelson, we have no President and will need to look to Robert's Rules of Order, which does address what should be done as far as chairing our meetings.

Andy Lingras is listed in the January Spotlight as being our Acting President. He has also referred to himself in correspondence as the "Acting President." This is not correct. Andy Lingras is the Secretary of the Saints, and will be calling our meeting to order on Saturday, January 9. At that time, the Board will need to discuss the situation, and vote how to proceed. Most organizations of our size and longevity would be able to look to the Bylaws to specify what should be done when there is a board vacancy or when an officer is unable to complete their term.

Members need to write and let the board know what they think should be done since the current Bylaws do not address our situation. Who do we put in place as the chair or President for the balance of the year, or do we select a chair pro tem at the beginning of each meeting until the end of the fiscal year, at which time we will have had another election. Do we fill the board vacancy or operate with eight directors since the Bylaws specify that we are required to have between seven and nine board members, and are not required to fill the vacancy? Do we fill the board vacancy with a candidate from last Spring? Do we fill the board vacancy with a former board member?

I want to thank and commend the members of the Bylaws working group who are working hard to see that we have a complete, clear set of Bylaws for future use, Bylaws that are specific to the needs of the Saints. Like a constitution, Bylaws provide structure to an organization and are very important when dealing with issues such as governance, officers' duties, succession, member rights, and so on. With 2000 members, and a budget of over $100,000, it is critical that we have procedures in place that protect the organization, and give the board the structure it needs to operate efficiently and fairly.

By reading the excerpts or clicking on the link at the end of this posting, you may read Roberts Rules of Order Revised for yourselves. You will see how complicated they are, and how we will benefit from having a good set of Bylaws specific to the Saints to work with.

Below are a couple of relevant excerpts from Robert's Rules of Order Revised and a link:

The secretary should, previous to each meeting, for the use of the chairman, make out an order of business, showing in their exact order what is necessarily to come before the assembly. He should also have, at each meeting, a list of all standing committees, and such special committees as are in existence at the time, as well as the by-laws of the organization and its minutes. His desk should be near that of the chairman, and in the absence of the chairman (if there is no vice president present), when the hour for opening the session arrives, it is his duty to call the meeting to order, and to preside until the election of a chairman pro tem., which should take place immediately. He should keep a record of the proceedings, stating what was done and not what was said, unless it is to be published, and never making criticisms, favorable or otherwise, on anything said or done. This record, usually called the minutes, is kept as explained in the next section. When a committee is appointed, the secretary should hand the names of the committee, and all papers referred to it, to the chairman of the committee, or some other of its members. He should indorse on the reports of committees the date of their reception, and what further action was taken upon them, and preserve them among the records, for which he is responsible. It is not necessary to vote that a report be "placed on file," as that should be done without a vote, except in organizations that habitually keep no records except their minutes and papers ordered on file.

If it is necessary for the chairman to vacate the chair the first Vice President, if there is one, should take the chair, and in his absence the next one in order should take it. If there is no vice president in the hall, then the chairman may, if it is necessary to vacate the chair, appoint a chairman pro tem., but the first adjournment puts an end to the appointment, which the assembly can terminate before, if it pleases, by electing another chairman. But the regular chairman, knowing that he will be absent from a future meeting, cannot authorize another member to act in his place at such meeting; the secretary, or, in his absence, some other member should in such case call the meeting to order, and a chairman pro tem. be elected who would hold office during that session, unless such office is terminated by the entrance of the president or a vice president, or by the election of another chairman pro tem., which may be done by a majority vote.


Roberts Rules of Order Revised website

Send E-mails to the Board

There is a board meeting that will be held in early January. If you cannot attend as an observer, it would be a good idea to voice your opinions to the board (and I mean each of us, not just one person) by e-mail about the following:

$30,000 allocation for 30th anniversary party

Suggestions about board vacancy - should we appoint a new member, or keep the seat vacant? If we appoint a member, should we select based on last Spring's election results?

Satisfaction/Dissatisfaction with the website

Suggestions regarding the printed Spotlight

Suggestions regarding the online Spotlight

Satisfaction/Dissatisfaction with board leadership

Electronic voting versus mail in ballots - mailed ballots to those without an e-mail address

You also can comment on this blog.

The board has a general idea about your feelings regarding the option to subscribe to the mailed Spotlight but your e-mails were not circulated to the board. So if you want us to know the specifics of what you think, please send your opinions to all of the board members.

I am committed to answering every single one of your e-mails. I care about what you think and will take your ideas into consideration.

Board Meeting - Saturday, January 9

The next scheduled Saints Board of Directors meeting will be held at the Saints Office, Room 203, at the Athenaeum, 2936 N. Southport, on Saturday, January 9 at 10 am. Members who wish to attend may contact the Board at large and make arrangements. It is recommended that you send your request to the entire board since we currently are without official leadership. In addition, our current Bylaws do not address leadership succession.

Minutes from the October and November meetings are now available online if you log onto the website and look at "Membership Documents."

Please review previous postings regarding the $30,000 that has been allocated for a Saints 30th anniversary party. There is controversy as to whether this is an appropriate use of funds for a nonprofit organization or consistent with our mission statement.

This issue will be addressed at the board meeting, as well as a report regarding the annual Saints benefit, which was held on Sunday, December 6.

It is important that all requests and concerns be addressed to the entire board of directors right now. Unfortunately, there is no easy way to send something without logging into the website. Two of us, Jim Venskus and Deborah Granite, are not included on the contact list that is available on the home page.

You may, however, log onto the website, click on "committees," select "board of directors," click on the button that says "view members" and select "Send Email to members." Your e-mail address will automatically appear, you can type in a subject in the blank subject line, and then type your text in the empty box. You even have the option to mark your e-mail "urgent".

Good luck!

We hope to hear from you.

No Blog Posts...

Out of respect to the family of BJ Nelson, and those of us who are mourning his loss, there will be no messages on this blog until next week. For updates regarding funeral arrangements, tributes or donations in his memory, please contact The Saints at their official address or go to the website.

Thank you.

$30,000 for a 30th Anniversary Party?

There is a line item in the budget (and in the budget summary on page 33 of the December Spotlight) that I must bring to your attention. There is an allocation of $30,000 for a 30th anniversary party. Using the figure of 2,000 members (estimated membership), that means that $15 from each member’s dues will be used for this celebration.

At our last board meeting, I made a motion that the amount allocated for the 30th anniversary party be “cost neutral.” By this, I meant that we should not allocate an amount that is greater than the revenue we expect to take in (sale of tickets). The motion was defeated with three in favor and five against my motion. Lorraine Edelstein, Jim Venskus and I voted in favor of the motion.

It is highly unusual to pass a budget that is unbalanced and shows a deficit of $25,811.49. We do have enough money in our reserves to cover the allocation but to budget this kind of money during a recession, and after the benefit committee worked so hard to supplement the $40,000 allocated to grants, seems inappropriate.

Even the highly controversial 2009 bylaws state the following as our mission: The Saints shall support performing arts organizations, primarily not-for-profit, in Chicago and nearby communities through volunteer and charitable services.

A 30th Anniversary Committee is already in place and the budget was approved during the months I was banned from the Saints.

How do you feel about this kind of expenditure or budgeting?

It is very important that you send e-mails letting the board know what you think about this before money is spent. Please note that e-mails sent to the President are not automatically shared with the entire board of directors.

Budget Summary in Spotlight - Update

At the board meeting held on Saturday, December 5, 2009, I made a motion that the unedited budget, rather than a summary, be published in the Spotlight. As I wrote on December 1 (see below), members need to see the line items to fully understand how their dues are being spent.

The motion was defeated 4-3. Two members abstained.

Quick Thoughts About Saints' Annual Party

Today, about 130 Saints gathered to socialize at Galleria Marchetti and participate in the Saints' Annual Party and Fund Raiser. The co-chairs, Bob Korabik and Laurie Nagatomo deserve credit for doing a wonderful job.

Although there probably are many different ideas about how a fundraiser like this should be run, the space was appealing, parking was abundant (and could be found for free), the entertainment was fun, and there were over 150 donations from local performing arts groups, restaurants, etc. There also was a silent auction where many of our members both provided and bid on prizes that ranged from legal services, and sailboat cruises to beautiful and interesting books.

While one can think of things that might have been different, we learn each year from our successes and failures, and it was obvious that there had been much care and thought put into today's event.

It's too soon to know how much money was raised but this year, the drawing of raffle tickets and awarding of prizes was handled much better than the past two years. We all could see the tickets being drawn, put with an envelope (it sounded like the donors' and their prizes were filed in alphabetical order), hear the name of who won, and what they won, It took awhile but it was fun to see what fellow saints had won, and hear who the generous donors were.

Imagine how much more successful we could be next year if every single Saint purchases at least one raffle ticket for $5 and finds one donor. WOW. Let's keep that in mind at our next benefit, and make a point of thanking the Benefit Committee (Barbara Burdiak, Roberta Chapman, Helen Corman, Lorraine Edelstein, Ann Gunn, Neil and Leila Handelman, Krys Lordahl, Sandra Posner, Myles Rothstein, and the Co-chairs - Bob Korabik and Laurie Nagatoma for the hours they must have spent to make this day a success.

As soon as the totals are tallied, we hope that you will post a comment stating how much money was raised today.