When an Associate or Equity Member determines that we need to come to consensus on an issue between general meetings (e.g., We need to decide on travel arrangements that will be more expensive if left until the next meeting, or whether to take advantage of an advertising opportunity with a deadline before the next meeting), or when there is a decision to be made on an Equity Membership application, the following process will be used.
If a decision has been determined to be time-critical by one of our professionals OR our Administrative team (Coordinating, Finance, and the Mosaic members of the Sawyer Hill Board), and may need to be taken to a vote between meetings, additional steps apply as noted. Time-critical decisions that need to happen during meetings are addressed by the Time Critical Decisions policy. [1]
At least 75% of the individual Associates and Equity Members must be reached and all Members who are reached must agree in order for the consensus to be achieved. Members will take the concerns of Associates into account whenever possible.
If this is a time-critical decision, we will fall back to a vote if a red card is raised or if half or more of the responses are orange cards.
We will count all blue and green cards as positive votes, and count all red and orange cards as negative votes, unless the comments on people's cards indicate otherwise. If per the guidelines for voting [2] this is a household vote, votes will be counted by household. If a household with more than one member is split in the decision, they will be recontacted to determine their vote. Voting will follow the Operating Agreement for Quorum and Majority (50% or more of households for quorum, 75% majority vote)
Decisions between meetings will be ratified at the next General Meeting at which there is a quorum and added to the minutes at that time. The date of the decision in the decision log will be the date the result of the decision is announced. Ratification formally confirms that the decision was by the group; it does not involve further discussion.
Links:
[1] http://www.mosaic-commons.org/timecritical
[2] http://www.mosaic-commons.org/voting