In message <7CEE673EF74B4720829CBA46D820817B@geoffbqm5ccx41>, Geoff Wicks <[email protected]> writes

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From: "gdgqler" <[email protected]>
Sent: Monday, February 07, 2011 9:53 AM
To: <[email protected]>
Subject: Re: [Ql-Users] Finally a reply

Perhaps the entire constitution of Quanta needs altering.


Now where did I hear that recently ;-)

I once was involved in rewriting an entire constitution. When Works Council Law was changed in the Netherlands all Works Councils had to rewrite their constitutions. We had a choice of either doing it ourselves or employing an outside consultant costing hundreds of pounds.

As I was the only member of the council with the relevant skills and experience I was given the job, but at the same time the council appointed another member to be my mentor to check everything I did.

In practice I found I could still keep much of the old constitution in the new one and I suspect that would be much the same in Quanta. There were model constitutions published and I also had to keep checking the new Works Council Law. In short in was a bit like "pick 'n' mix".

Basically Quanta would have to do is:

1: Look through the old constitution and get a rough idea of what you would like to leave in and what you would like to leave out. Then have an extensive consultation period to determine the main details. Do not rush this - it is better to take your time than do a quick botched job. (The lesson of the 2005 amendments.)

2: More than one person should be involved in the drafting. It is a bit like a superbasic program. Few of us could write a superbasic program that is totally bug free and that also applies to constitutions. Even better if the draft constitution is proofread by a person or persons not involved in the drafting.

3: Bear in mind that during the drafting matters could arise that need further consultation or decision by the committee or members. When writing the works council constitution I had to consult the council on whether we should have a personal or list voting system and had to prepare a paper on the merits and demerits of each. For example in Quanta to maintain continuity the officers currently have a three year period of office. You could have chosen instead for all committee members to serve 2 years with one half of the committee to face re-election in any one year. This is not a decision for the drafters, but the committee and/or members.

4: Publish the draft constitution well in advance to allow time for possible amendments, comments or objections.

A very time consuming process, but Quanta may find it worthwhile,

Best Wishes,


Geoff

Hi Geoff,

I agree with most of what you say, apart from keeping the "Term of Office" feature.

Better to abandon that, all together, and just have all Board/Committee members standing down every Year; and then putting themselves forward again for a following Year (or not if they so choose).

This way you keep your good Board/Committee members.

The Treasurer Post is always a difficult one to fill.

When you find a good one, then keep them ... :-)

I would not object to being involved in drafting a new/revised Constitution.

--
Malcolm Cadman
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