Points to Ponder #06-01

POINTS TO PONDER
Issue 06-01

From CSFC President Helen Zajac

CATEGORY: 
Membership     January 6, 2006

Subject:  Resolutions for NARFE Conventions

The manner by which a member, chapter or federation may propose changes 
in NARFE’s legislative program, policies, operations or bylaws is 
through submission of a Bylaw Amendment/Convention Resolution, Form F-3A.  
Chapter leaders should be alert to member concerns and prepare 
resolutions that briefly, yet clearly, depict those concerns and the proposed 
solution.  Some good ideas are rejected because the resolution is not 
well prepared. 
 
This form can be obtained from National Headquarters by ordering on the 
F-18, downloaded from the National Web Site (www.narfe.org), or 
completed on line through the National Web Site, “National Convention 2006”or 
through “Forms”.  The format varies slightly between the form completed 
on line and the form downloaded, but they contain the same information.  
This form can be used for both National and Federation Conventions.  
 
For the 2006 National Convention, the form must be submitted to the 
National Secretary no later than June 1, 2006.
 
The National Secretary will assign properly completed resolutions to 
the appropriate convention committee.  For each resolution referred, a 
National Convention Committee may amend, combine with similar 
resolutions, or prepare a substitute, then recommend adoption, adoption as 
amended, or rejection.
 
The idea contained within the Resolution must pertain to subjects 
wherein NARFE can exert some influence, such as the national political 
scene.  Do not attempt to correct conditions within your community or state.  
 
Each Resolution must contain only one subject.
 
Each Resolution must be typewritten or computer-generated.
 
There are five parts of the Bylaw Amendment/Convention Resolution, Form 
F-3A, which must be completed; and if there is to be a cost associated 
with the Resolution, there is a Part 6, for you to estimate the 
anticipated cost of implementing the resolution.
 
1.  SUBJECT – Current bylaw must be cited as your subject by article, 
section and paragraph; or the resolution theme that you seek to 
introduce.  This subject should provide a clear description, as it may be all 
that people see in future descriptions of the resolution.
 
2.  ADOPTED BY CHAPTER:  The Chapter number, name and state must be 
completed.
 
3.  FEDERATION ACTION:  Shows whether the delegates at the Federation 
Convention adopted, adopted as amended or rejected the resolution.  This 
would apply to a resolution presented at a Federation Convention and 
then forwarded to the National Convention.  It is not necessary to have a 
resolution submitted through a Federation.
 
4.  WHEREAS:  Be brief.  Provide enough background information so the 
merits of the resolution are understood clearly. Make sure the facts are 
correct.  Avoid reasons for adoption.  Express proposed action in 
positive terminology that supports NARFE goals.
 
5.  BE IT RESOLVED:  Should be precise without ambiguous language; make 
sure it can stand by itself without reference to the “WHEREAS” clauses.  
Have someone read it without seeing the “WHEREAS” clauses to make sure 
it makes sense.   For bylaw amendments resolutions should clearly state 
the method of amendment (insert; add; strike out; strike out and 
insert; or substitute) citing both the wording to be changed as well as the 
newly proposed wording.  With resolutions, specify the new action 
sought.  Bylaw Amendment Resolutions shall have only ONE “BE IT RESOLVED” 
clause.  Resolutions failing to meet this requirement will not be 
considered by Headquarters or the National Convention.
 
6.  ESTIMATED ANNUAL COST:  If there is a cost associated with the 
resolution; identify a reasonable cost for implementation.
 
From our NARFE National Parliamentarian, Teresa A. Dean, PRP, CPP-T: 
 
“It has been my observation that the reason a proposed resolution is 
not reported out by committees is not the technicality of construction.  
It is that the resolution is not national in scope or the subject has 
been addressed in a resolution submitted by another chapter or 
federation which is preferred by the committee.  
 
Below is some information that may be helpful to your chapters.
 
A resolution is an original main motion which because of its 
importance, length, or complexity is submitted in writing. A resolution usually 
consists of two main parts:
 
    - a preamble - the "WHEREAS" clause(s).
 
    - a request for action - the "RESOLVED" clause.
 
The "WHEREAS" clauses contain the background information and the 
reasons for the resolution.   The "RESOLVED" clause contains the request for 
action.  The “RESOLVED” clause should contain a complete statement, not 
refer to any other clause, and even if all other clauses are removed, 
be clear and understandable.
 
Resolutions not in order and will not be considered are those that:
 
    A. Conflict with the Objectives of NARFE as identified in the 
Articles of Incorporation.
 
    B. Proposed action taken at a previous convention and is still in 
force.
 
    C. Proposed action that is in conflict with the bylaws.
 
    D. Direct NARFE to amend their Bylaws, without indicating the 
actual wording of the amendment.
 
    E. Be incorrectly submitted--NARFE’s instructions were not 
followed.
 
    F. Merely affirming that a present policy or bylaw be retained.
 
    G. Propose an action that the need for could not be verified.
 
    H. Be obviously impractical.”
 
Remember, NARFE is a grass roots organization and the members have this 
opportunity to improve the bylaws and policy through this resolution 
process. 
 
If your chapter has a resolution which they want to present, it is in 
the best interest of the chapter to share that resolution with all 
chapters in the district – and even in the Federation to garner support for 
that resolution – the more support within our state the better chance 
for getting the resolution passed at convention.  Networking with other 
Federations is also another method to insure support for your 
resolution.  
 
Together we can work to make NARFE a stronger and better organization.

Helen Zajac
CSFC President


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