2016 Council on Legislation There are 181 Enactments and Resolutions proposed for consideration by the Council on Legislation that will meet from April 10th to 15th 2016 in Chicago Enactments (numbers 1 through 117) if adopted will change the RI Constitutional documents which include the RI constitution, the RI By-Laws and the Standard Rotary Club Constitution Resolutions (numbers 117 through 181) are items that do not seek to amend RI constitutional documents but do seek to amend other rotary policies and procedures. Each proposal is presented by the proposer, supported and opposed in a short debate then voted on, electronically, by the Council which consists of a representative from each of Rotary’s 532 districts. Democracy in action! Below I have extracted below a summary of what I consider to be the key proposals and invite comments from any Rotarian on their merit. My role, as your representative, is to (a) seek your input so that I have a sense of your advice on these proposals and (b) to vote with the best interest of Rotary worldwide in mind, after I have listened to and evaluated the oral arguments for and against each proposal Inevitably there are Enactments and Resolutions that are almost duplicative and/or contradictory and, in such cases, I have attempted to pick a sample that highlights the issue and rely on procedures at the council that often achieve compromise once a concept has been voted upon. Below are 31 proposals (22 enactments and 9 resolutions) [NB. Proposals that are flagged (*) are presented by the Board of RI] on which I would welcome your comments. The full texts of all 181 proposals are available at www.rotary.org/myrotary/en/document/proposed-legislation-2016-council-legislation. Please respond by e-mail to barryphillips1314@gmail.com and identify your comments by quoting the Proposal number. Proposal # Summary of Proposal Purpose of proposal Enactments Club administration 16-02 Club treasurer be a board member 16-06 Include a “purpose” article in the standard Club constitution 16-07 Removal of “admission fees” Avenues of Service and the Objects of Rotary 16-13 Change 5th avenue of service to “New generations” 16-14 * Change 5th avenue of service to “A new generation of global leaders through service, mentoring, international exchange, and leadership development opportunities 16-17 Re-write of the Objects of Rotary into more Financial stewardship Emphasize key elements of an effective club Expansion of membership More accurate reflection of cultural change Bringing Avenues of service in line with the Objects of Rotary Create congruency with recent COL actions contemporary language Club Meetings 16-21 * To allow flexibility in club meetings and attendance 16-24 Club shall meet at least twice per month Membership 16-36 * Flexibility in membership and classification 16-39 16-40 * 16-41 Revise the provisions regarding membership of alumni To allow Rotaractors to be active members To prohibit those who have never worked from becoming members 16-49 To amend the provisions for suspension of membership RI Officers and elections Directors 16-58 To increase the term for RI director to three years Rotary International 16-81 * To authorize the RI Board to suspend or terminate a club for litigation-related actions and to amend the provisions for repeated election complaints from a district 16-90 * To provide for a membership committee of RI 16- 93 * To amend the terms of reference for the Strategic Planning committee RI Finances and per capita dues 16- 99 * To increase per capita dues 16-104 * To provide that each club pays dues for a minimum of 10 members Legislative Procedures 16-106 * To revise the publication requirements for legislation 16-113 To provide for a Council on Resolutions 16-117 To amend the process for selecting representatives to attend the Council on Legislation regarding qualifications of membership Clubs would have the option to : Determine when and how often a club meets, set applicable attendance requirements, and modify or eliminate termination policies for non-attendance Extends freedom of new Model Clubs To avoid the continuing declining and aging membership base Aligns the definition of “alumni” with RI and Foundation expanded descriptions Strengthens relationships between Rotaractors and RI Reverses a decision made at 2013 COL which allowed “having interrupted employment or having never worked in order to care for children or to assist the spouse in their work” Temporary suspension not to exceed 45 days Increased knowledge and effectiveness of directors through extended term To deal with situations where clubs or individual Rotarians initiate legal action prior to exhausting all remedies provided for in the RI Bylaws for disputed elections Create a staggered, multi-year term committee to address RI stated priority of membership growth Create a joint RI/Foundation committee of 8 members with reduced term of 4 years from current 6 years Proposed increases of $1 per year beginning 201718 thru 2019-20. 2017-18 per half-year $28.50 2018-19 per half year $ 29.00 2019-20 per half year $ 29.50 Re-establishes an earlier requirement Streamlines current requirements in line with online capabilities To a create an annual, on-line forum to vote on Resolutions Proposes to reduce the number of representatives to 9 per zone (i.e. 306 not 532) and describes procedures for their selection. Addresses the disproportionate sizes of districts and reduces costs Proposal # Programs 16-118 * 16-124 16-125 16-126 Summary of Proposal Purpose of proposal Resolutions Confirms Polio eradication is a goal of the highest order of RI Requests RI Board to consider developing programming in the areas of water quality enhancement, sanitation and hygiene Requests RI Board to consider including the fight against violence towards women among the goals and objectives of the RI strategic Plan Requests RI Board to consider supporting the prevention of sexual mutilation 16-135 Requests RI Board to consider establishing Rotaract e-clubs The Rotary Foundation 16-144 To request the Trustees to consider reinstating funding for scholarships to support graduate scholarships in areas not related to the areas of focus Club and District Administration 16-156 Requests RI Board to consider allowing districts to decide if they would like a president’s representative to attend their district conference Rotary International 16-166 To request the RI Board and the Trustees to consider investing in microfinance and community development institutions 16-174 To request the RI Board to consider making Rotary Leadership Institute a training program of RI Affirms that no other corporate project should be adopted until certification that Polio has been eradicated Goal to create a tremendous improvement in the quality of life for today’s and tomorrow’s children Violence against women is a global phenomenon which affects more than a third of women Use Rotary’s historic cultural and gender-sensitive approach to support United Nation’s efforts to stop FGM Encourage and develop membership Re-instatement of Ambassadorial Scholarship program funded by the Rotary Foundation Recognizes that the nature of District conferences has changed and modern media allows for alternative ways to propagate a President’s message Proposes that not less than 8% of annual unrestricted and undesignated prior year net assets be invested directly or indirectly with credible micro-finance and/or community development institutions. Small, current micro-funding grants tend to “re-invent” systems that may lack adequate training and oversight Recognition of RLI’s value