BOG1_Results

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
Abstentions: 1

 

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
Name
Abstain
Paul Vames Abstain