Board of Governors Resolution 1
Amend the House of Delegates Rules of Procedure
Whereas, the Board of Governors have proposed the following amendment to the Oregon State Bar House of Delegates pursuant to ORS 9.142;
Whereas, the House of Delegates must adopt any changes in the House of Delegates Rules of Procedure pursuant to ORS 9.142; now, therefore, be it
Resolved, that the amendments to the House of Delegates Rules of Procedure as set forth in Exhibit 1 are approved and shall go into effect immediately upon adoption.
The House of Delegates (HOD) is governed by the HOD Rules of Procedure, which control debate and procedure within the House. Any actions not covered under these rules are governed by Robert’s Rules of Order. The HOD Rules of Procedure have not been amended or changed since 2010.
Since 2010, there have been substantial changes to the way that the House of Delegates operates. Most notably, the HOD has been operating with remote appearances and electronic voting since 2020. In 2022, the HOD meeting was conducted in a hybrid format, allowing for Delegates to choose either remote or in-person appearance at the meeting.
The HOD Rules of Procedure did not envision conducting business through these remote and electronic means. Our experience over the last few years has demonstrated the need for revisions to the rules to better serve this new hybrid meeting environment. The proposed amendments to the HOD Rules of Procedure address remote appearances, debate, electronic voting, and amendments. They are intended to promote a smooth and efficient meeting, allow for robust, transparent, and fair participation by all delegates, and enable the president to maintain decorum of the HOD meeting.
The proposed amendments to the HOD Rules of Procedure were presented for public comment between May 23 and June 20, 2023. Four public comments were received, primarily indicating that having the option to participate remotely was appreciated. One comment requested an adjustment to require remote delegates to show their names on the online platform. That change was added to the rules.
A synopsis of the changes are as follows:
Rule 1 has been amended to allow for the Board of Governors to decide whether to hold an in-person, hybrid, or completely remote House of Delegates meeting each year.
Rule 3 has been amended to establish the procedure for delegates to utilize the electronic platform for the House of Delegates.
Rule 5 has been amended to require delegate resolutions to be submitted at most 180 days prior to a House of Delegates meeting. This period allows for the submission of delegate resolutions to occur after the year’s election to the House of Delegates. This change is to avoid a circumstance where a delegate submits a resolution prior to the election and does not win reelection.
Rule 6 has been amended to clarify that delegates appearing remotely are counted for quorum.
Rule 7 has been amended to clarify debate will function. Delegates may utilize online queues to different online queues. and that motions are to be taken from a separate queue.
Rule 8 has been amended to address the usage of an electronic voting system for taking votes during the proceeding.
Rule 9 has been added to simplify the amendment process and avoid amendments within amendments due to the technological limitations within the electronic platforms used for voting.
The Board of Governors recommends adoption of these amendments, to go into effect immediately.
Financial Impact
None stated.
Presenter:
David Rosen, BOG, Region 1
Vote Percentages
Yes Votes: 158
|
No Votes: 0
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Abstentions: 1
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Vote Tally
Name |
Yes |
---|---|
Michelle Vlach-Ing | Yes |
Joshua Lay | Yes |
John Devlin | Yes |
Benjamin Haile | Yes |
Christopher Bergstrom | Yes |
Sonia Montalbano | Yes |
Jinnifer Mariman | Yes |
Keiler Beers | Yes |
Christopher Piekarski | Yes |
Meliah Schultzman | Yes |
Erin Lufkin | Yes |
Elizabeth Welch | Yes |
Juhi Aggarwal | Yes |
Curtis Peterson | Yes |
Jordan Schoonover | Yes |
Douglas Primmer | Yes |
Cassie Jones | Yes |
Stephanie Engelsman | Yes |
Alison Pear | Yes |
Jeremiah Ross | Yes |
Vanessa Nordyke | Yes |
Joseph Walsh | Yes |
Krista Evans | Yes |
Nicole Tudhope | Yes |
Victoria Dethloff | Yes |
Andrew Schpak | Yes |
Tyler Yeoman-Millette | Yes |
Nora Coon | Yes |
Peter Werner | Yes |
Melanie Timmins | Yes |
Leslie Johnson | Yes |
William Dozier | Yes |
Ron Cheng | Yes |
Christopher Cauble | Yes |
Christopher Hill | Yes |
Lake James Perriguey | Yes |
Kimberly Fisher | Yes |
John Schlosser | Yes |
Justin Wright | Yes |
Janae Bly | Yes |
Aurelia Erickson | Yes |
Kay Teague | Yes |
Steven Arntt | Yes |
Tasha Winkler | Yes |
Elizabeth Knight | Yes |
Derek Larwick | Yes |
Robert Schulhof | Yes |
Emily Templeton | Yes |
David Rosen | Yes |
Andrew Mittendorf | Yes |
Ryan Collier | Yes |
Jovanna Patrick | Yes |
Jus Singh | Yes |
Ryan Shannon | Yes |
Debra Maryanov | Yes |
Kristen Farnworth | Yes |
Emet Klepper | Yes |
Trevor Byrd | Yes |
Ryan Bickler | Yes |
Nicholas Yanchar | Yes |
James Dwyer | Yes |
Heather Decker | Yes |
Michelle Burrows | Yes |
Sonya Fischer | Yes |
Esther Smith | Yes |
Amanda Caffall | Yes |
Joanna Posey | Yes |
Tomas Hernandez | Yes |
Mary Pool | Yes |
Justin Kidd | Yes |
Karen Moore | Yes |
Colleen Gilmartin | Yes |
Matthew McKean | Yes |
Jason Voorhees | Yes |
David Wade | Yes |
Jon Conde | Yes |
Megan Burgess | Yes |
Joseph Hesbrook | Yes |
Elizabeth Inayoshi | Yes |
Ryan Jennings | Yes |
David Doyle | Yes |
Michael Lowry | Yes |
Elizabeth Savage | Yes |
Ronald Elzinga | Yes |
Melissa Bobadilla | Yes |
Steve Milla | Yes |
Maureen McGee | Yes |
Kristie Gibson | Yes |
Andrew Teitelman | Yes |
Andrew Johnson | Yes |
Greg Raburn | Yes |
Russell Garrett | Yes |
John Bachofner | Yes |
Earl Christison | Yes |
H Zamudio | Yes |
Damien Munsinger | Yes |
Andrea Madison | Yes |
Anastasia Gogol | Yes |
Apolinar Montero-Sanchez | Yes |
Aaron Reichenberger | Yes |
Kelsey Heilman | Yes |
David Robinson | Yes |
Stephanie Brown | Yes |
Mark Johnson-Roberts | Yes |
Theresa (Terry) Wright | Yes |
David Wu | Yes |
Myah Kehoe | Yes |
Victory Walker | Yes |
Evan Christopher | Yes |
Howard Newman | Yes |
Jennifer Kinzey | Yes |
Emily Shack | Yes |
Erin Christison | Yes |
Christopher Larsen | Yes |
Bradley Thayer | Yes |
Laura Coffin | Yes |
Robert Kline | Yes |
Brian Gardner | Yes |
John Marandas | Yes |
Randy Harvey | Yes |
Zachary Johnson | Yes |
Joseph Piucci | Yes |
Joseph Connelly | Yes |
Amber Labrecque | Yes |
Adam LeBrun | Yes |
Frederick Lundblade | Yes |
Barbara Long | Yes |
Whitney Stark | Yes |
Andrea Flanagan | Yes |
Timothy Williams | Yes |
Joshua Gums | Yes |
James Gregory | Yes |
Kathryn Clarke | Yes |
Kari Furnanz | Yes |
Xi Chen | Yes |
Richard Adams | Yes |
Catherine Schulist | Yes |
Kellie Furr | Yes |
Steven Berman | Yes |
Emil Ali | Yes |
Tim Eblen | Yes |
Angela Engstrom | Yes |
Sharon Mitchell | Yes |
Christopher Rounds | Yes |
J Ashlee Albies | Yes |
Kurt Mabis | Yes |
Brian Stimson | Yes |
Michael Stevens | Yes |
Marilyn Heiken | Yes |
Amy Bingham | Yes |
Robert Milesnick | Yes |
Jason Mitchell | Yes |
Benjamin Cramer | Yes |
Shannon Flowers | Yes |
Wendie Kellington | Yes |
Blaine Clooten | Yes |
Shallon Halttunen | Yes |
James Klonoski | Yes |
Name |
No |
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Name |
Abstain |
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Paul Vames | Abstain |