Full-Term
Evaluation Compromise
Frank Fierman
AZA #2233
Written by:
Aleph Adam Singer
Amended By:
Aleph Greg Eisenman
Background: At the 1998-1999 AIT board elections, the possibility for
six-month terms was brought up and discussed.
A pro/con analysis was conducted and read without further discussion
during the chapter meeting. The
six-month term motion all together was tabled.
The conflict that brought the six-month terms up was the problem with
board members being "burnt out".
The "burnt out" board members were to be filtered out with the
six-month elections. The opposing side
said that this could possibly filter out members that cannot be recognized by
the chapter for their work. These
positions (in alphabetical order) include the following: Gizbor, Godol, Moreh,
and Sh'liach. So, a compromise was
brought up.
The
Compromise
On
an annual date, at least one day after the final program before winter break, a
chapter board meeting will be scheduled and held. This will be the board evaluation. During this meeting, each individual board member will be
analyzed, in detail, by reverse ranking, to determine if he is doing his job at
a level that shows he should remain in office.
Summarized, the evaluation process will start with the Godol and proceed
by rank to Sopher. The members who
analyze each board member will begin in order with Sopher and move up by rank
to Godol concluding with the Senior Advisor.
The purpose of this evaluation is not to remove board members, but to
keep them doing their duties. It should
be only in the worst circumstance that a board member be removed
1. If the Board Member is found Suitable
A. If the person(s) is found suitable, the board member(s) shall
move on to the next position of the board evaluation.
2. If the Board Member is found unsuitable
A. If the person(s) is found unsuitable, the board member(s) may
step down on his/their own.
B. If the person(s) is found unsuitable and will not step down, the
board will ask for his/their resignation in a letter signed by the veteran
board advisor or the rest of the board.
The letter will be hand written, if necessary to ensure the letter is
given out the night of the board meeting.
If it is not signed and given back that night, it will be considered a refusal
to step down.
C. The person(s) still does not step down, he/they will be granted a
three-week period to bring his/their performance level up to a good
standard. This three week period will
start with the Winter Planning party and last for the next 3 weeks. It is a good standard, not average, and not
excellent. It must be brought up to a
good level. The standard for good will
be explained to the offending member(s) at this point. At the end of this three-week period, the
board will meet again and determine if the level was brought up to good, or
not.
3. Impeachment
A. If the level is still not considered good, then the following
week or weekend, a public hearing (phone tree sent out to the whole chapter)
will be held for the board member(s).
It will be run like the Supreme Court with each board member as a
Justice. If able to come, the senior
chapter advisor or the junior board advisor (in that order) will serve as Chief
Justice. If either chapter advisor
refuses or is unable to attend, no Chief Justice will be used. The board members and Chief Justice (in the
event that a Chief Justice is used) will vote on his innocence or guilt.
B. If found guilty of charges, the rest of the chapter board will
once more ask for the resignation of the offending board member(s).
C. If the board member(s) still refuses, the impeachment process
will begin and end on that date.
D. In the event of a tie, the Kohen Godol will make the deciding
vote. If unwilling, or unable to
attend, the AIT Godol will make the decision.
From there it will go, by rank, to AIT Sopher. If unable to make a decision from there, a revote will be
taken. If still unable, the whole
chapter votes. At this point, if a
decision is still not made, a repetition of voting will occur until a decision
is made.
E. In the event of a removal of unsatisfactory board member(s) from
office, the chapter executive board will appoint any person(s) who is/are deemed
fit for the position(s).
This motion will filter out
all of the "burnt out" board members and replace them with willing
board members who will work hard and be dedicated. It will help these who want to see our chapter succeed get
experience as well.
Motioned By:
1998-1999 Aleph Godol Adam Singer and
1998-1999
Aleph S'gan Josh Ehrlich
Motion Revised
By: 2000-2001 Aleph S’gan Greg Eisenman
2000-2001
Aleph S’gan David Hillebrand
Majority is
needed to pass this motion.
If passed,
each approving board member sign by your position.
Godol_________________________________________
S'gan__________________________________________
S'gan__________________________________________
Moreh_________________________________________
Mazkir_________________________________________
Sh'liach_______________________________________
Gizbor_________________________________________
Sopher_________________________________________