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The Delegates' Voice
Newsletter for the House of Delegates of AAPG

June, 2000

The Night the Lights Went Out in Midland!

The Southwest Section was in full swing with its annual meeting run by WTGS in late February 2000 in Midland. A well-attended ice breaker Sunday night 27 February was followed by the typically too early HOD breakfast the next morning.

Chairman Hogg did a good job conducting the meeting and put in a full day attending oral sessions, reviewing posters and participating in numerous conversations regarding business of the House. With no time to rest the evening's entertainment beckoned. Half way to Odessa the Confederate Air Force Headquarters was the destination. It was truly a step back in time to WWII with aircraft of that vintage in a large hanger of about the same age. In the middle of the USO show Mr. Hogg disappeared. Three minutes later the lights went out!

It wasn't just the lights. Candidate Cunningham's band was without power and all kinds of critical bar appliances wouldn't work.

Resorting to WWII improvisation, the hanger doors were opened and cars pulled up with headlights on to provide illumination. About 10 minutes passed looking for the security guard in the dark. Finally the master switch was found and in a few more minutes the lamps got hot enough to provide illumination.

Apparently an over fatigued Executive Committee member had flipped the wrong switch coming out of the latrine.

Now you know why we call him Gremlin John.

Patrick J. F. Gratton


Constitution & Bylaws Committee TOP

New Orleans, April 16, 2000

I am pleased to report that the House of Delegates passed two of the three proposed Bylaw Amendments, and all 5 new resolutions at its HOD Annual Meeting in New Orleans, along with another new resolution pertaining to the Bylaws that passed under new business. Both the "Elected Editor Amendment" and the "Grievance Procedures Amendment" were passed by more than the necessary 2/3-supermajority vote. All 6 will now be translated into Bylaws amendments by next year's Constitution & Bylaws Committee, with submission of final language to the HOD at next year's meeting in Denver. The one unsuccessful amendment, the "Nominations Process Amendment" had majority support in the HOD of 108-95, but a 2/3-supermajority vote is required for passage of any Bylaws Amendment, and it failed to get the votes necessary for passage.

Next year in Denver, all 5 C&BC Resolutions passed in New Orleans will come forward in their final Bylaws language form for your approval. They are:

1. Resolution for "Equivalency in Time Period between the EC & HOD in Amending the Bylaws" to be known as the "Bylaws Amending Time Period Equivalency Amendment".

2. Resolution for the "Elimination of the Affirmation of Legality Requirement" to be known as the "Legality Requirement Elimination Amendment".

3. Resolution for the "Release of All AAPG Election Results to Individual Candidates and Specific Only To Their Individual Races", to be known as the "Election Results Release Amendment". This was amended on the floor to add the words: "it is only fair that both the winner and loser, that if they both desire, should be given the specific numeric results".

4. Resolution for the "Elimination of the word "suitable" in Article V, Section 5", to be known as the "Eliminate 'Suitable' Amendment".

5. Resolution for "International Region Delegate Election Clarification", to be known as said Amendment.

In addition, the HOD passed a resolution near the end of the annual meeting under "New Business".

6. Specifically, the resolution stated: "... that the Constitution and Bylaws Committee investigate the usefulness of requiring a greater than simple majority by the Executive Committee in order to change the order of names or reject any name by the Advisory Council, for potential officer candidates".

This resolution will now move forward to next year's C&BC for consideration and translation into formal Bylaws language.

On a final note, some fellow HOD members felt that my reading of the C&BC Report was too lengthy, and the section on the "Nomination Process Amendment" was "inflammatory". The exact report read was mailed to all members of the HOD over 30 days prior to the meeting, and we received no comment regarding any problem with the wording. Remember, also that the HOD Rules & Procedures specifically require that the C&BC "be prepared to explain the purpose, function, and significance of such amendments" - the C&BC is expected to make the case for change.

New Business - from the Executive Committee

On Monday April 17, following our annual HOD meeting, the Executive Committee gave validation ("approval without support for or against") to what the C&BC regards as a potentially dangerous Constitutional Amendment. Two years ago, as part 3 of the ad hoc Committee on Constitution & Bylaws Amendment Process (COCBAP, created to address the old "legality" issue) approved a statement, as part of their internal comittee compromise, as follows:

"The EC should pass a resolution proposing a constitutional amendment. The proposed amendment would prevent any body (AC, EC, or HOD) from proposing amendments which would "alter the composition, manner of selection, the terms of office, the specific duties, responsibilities, and other matters relevant to such bodies and officers" without the consent of the affected body. This resolution for amendment should be submitted to HOD, and if passed by a majority vote, it would be submitted to entire membership (of AAPG) for (2/3rds) vote".

The HOD will now be required to vote on it in Denver next year, and a simple majority vote of approval would send it on to the entire membership for a required 2/3-supermajority vote. The C&BC opposes this legislation, and reaffirms the belief that the HOD is the sole AAPG governmental body charged exclusively with the legislative function. The proposed Amendment would allow the 7 member EC or the 17 member AC to veto what a even unanimous HOD has passed. This Constitutional Amendment is designed to forever lockdown our governing structure as it stands today - not exactly a step ahead for member-driven decision making. Faced with this kind of threat to the role of the HOD, it is appropriate to remember some of Thomas Jefferson's words. He wrote:

"Laws and institutions must go hand in hand with the progress of the human mind, as that becomes more developed, more enlightened. As new discoveries are made, new truths discovered, and manners and opinions change with the change of circumstances, institutions must advance also to keep pace with times. We might as well as require a man to wear still the coat which fitted him when a boy, as civilized society to remain ever under the regimen of their ancestors".

This report marks the conclusion of my year as C&BC Chairman. I am honored and privileged to have had this opportunity to serve the HOD, Chairman Hogg, and the Association. I look forward to helping create future Bylaws changes that will continue to make our AAPG governing bodies operate with greater fairness, and be more responsive to the needs of our membership. I want to take this opportunity to thank my fellow members of the C&BC, specifically George Eynon, Rich Green, and Jeff Greenawalt, as well as HOD Chairman John Hogg, for their participation in everything this committee prepared.

Respectfully submitted,

Dwight "Clint" Moore

In this issue ...
Officers
> Chairman's Corner
> Chairman-elect
>
 Secretary/Editor
Reports:
> Southwest Section Meeting
> Constitution and Bylaws Committee
> Minutes: Annual Meeting 2000
Incoming Officers:
Chair-Elect:
> Edward D. Dolly
Secretary-Editor:
> Sandi M. Barber
Awards:
> Honorary Life Member - Patrick J.F. Gratton
> Distinguished Member of the House Award - Daniel L. Smith
> Distinguished Member of the House Award - Brenda K. Cunningham

Leadership
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