@lcisar
The following is a description of the issue at hand. Our organization, called the Resident Forum, and which consists of all the residents of our retirement community, has a fund which is contributed to on a voluntary basis by residents. This fund is managed by a standing committee of residents, and is distributed annually to all hourly employees of the community, based on a well-defined formula. Since our community has a No Tipping Policy, this fund was established as an alternative way for residents to express their appreciation for services rendered. This mechanism has been operating in this fashion for at least the last seventeen years.
Our Executive Committee is referred to as the Resident Council. This Council recently established a new, separate fund, which would also be contributed to on a voluntary basis by residents, and which is to be distributed only to salaried management employees. (The fund for hourly employees would remain in place, unchanged.) The Council also named a committee to manage this new fund, all of whose members were also members of the Council, contrary to the way all other standing committees have been populated. In addition, a chair of this new committee was appointed by the Council, which is contrary to a statement in our By-Laws. All of these actions were taken by the Council basically without seeking any input from residents at large.
This whole issue has created a lot of consternation among many of the residents, although there are certainly other residents who support the decision.
I am considering offering the following motion at the next regularly scheduled Forum meeting, and wish to know whether such motion would be in order, and if so, what vote would be required to have such motion carried.
“I move that the Forum cancel the current Leadership Team Appreciation Fund, and abolish its associated committee, and in its place, create for 2021 only, a Leadership Team COVID-19 Recognition Fund, and direct the Resident Council to establish an ad-hoc committee of between five and seven members to develop all of the necessary procedures to manage such fund, with the members of such committee to be drawn from volunteer residents not on the Resident Council, and whose officers shall be selected by the committee members, as required by the Forum By-Laws. Further, in order that a quorum be assured, that the election committee be charged with preparing a confidential paper ballot on which this motion is written, to be distributed to all residents, with the requirement that such ballot be returned by the June Forum meeting in order to be counted.”
The only statements in our By-Laws that relate to this issue state “The Council shall provide for Standing and Ad Hoc Committees as needed. … Each duly established Standing and Ad Hoc Committee shall select its own Chair, Vice-Chair, and Secretary from among its members.”