This is the second half of my letter to the WA Board member:
Comments on the RA-Aus Board and proposed General Meeting
The stated purpose of the General Meeting called for 9 Feb 2013 is to have:
1. An account of their stewardship of the Association be given to members by the Board Executive and the Board Members.
2. The Board to inform members
a. How the current state of affairs was arrived at;
b. How it plans to ensure RA-Aus is never again so challenged.
3. Questions from the floor put to the Board Executive and the Board Members.
4. Motions from the floor to be considered, debated and voted on.
I voted for the amendments to the Constitution which facilitated the calling of the General Meeting in February; however I am very disappointed
with the stated purposes of the meeting. Most of the members of the Association will be unable to attend the meeting due primarily to the tyranny
of distance and cost. Stated purpose 4 is "to consider, debate and vote on motions from the floor".
Those not at the meeting are denied the opportunity to do this as there are currently not motions proposed and so we cannot vote on it/them
even by proxy (unless you are prepared to give carte blanche to someone in the hope that they will vote in the way you would wish).
It appears to me that the main purpose of the meeting is to provide an opportunity for those with an axe to grind to harangue the current Board.
This has already been done to a large extent at the AGM and through letters in the Sport Pilot magazine, etc.
I think that the General Meeting as currently proposed is unnecessary and will not achieve anything positive.
It will be counterproductive by distracting Board members from the pressing tasks of sorting out the current problems, possibly prompting more
Board resignations ("I don't need this aggravation.") and discouraging other suitable candidates from aspiring to Board membership.
The Board needs to
· Take decisive action now to sort out the problems of the Association;
· Appoint a new CEO asap - the prime consideration should be to get a manager who can get things done;
· Explain to members as fully as possible what problems and issues are currently besetting the Association
(without compromising RAAus business);
· Detail how it plans to resolve these problems and issues;
(These two items are the same as purpose 1 and 2 of the General Meeting but they need to go to all members,
not just those who can attend the meeting. The Board can provide a better response to these items by doing so in writing.
The President's response in his letter in the last Sport Pilot was inadequate.)
· Prepare a Strategic Plan for the Association covering the next 5-10 years;
· Review the Constitution including member consultation;
· Publish the draft Ops Manual for member comment then finalise and issue asap;
· Review and update the Technical Manual.
(This is obviously not an exhaustive list but includes the items that are most pressing.)
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The first two stated reasons for calling the meeting are very open ended and probably deserve the response they got from the President.
What would have helped the debate considerably (and maybe it is not too late to do so now) is to ask for written answers to specific (written)
questions about matters concerning members.
I have not yet seen on this forum any questions that forum participants propose to put to the Board.
Perhaps we should start a new thread "Questions to be put to the RAA Board at 9th Feb General Meeting."
I'll start off with a couple:
During the routine audit conducted in mmm yyyy CASA identified a number of deficiencies in aircraft registration records.
1. What were these deficiencies?
2. When did the Board first become aware of these deficiencies?
3. Was RAAus given a time by which these deficiencies must be rectified? If so, when was that time?
4. What action did the board take to ensure the deficiencies were rectified?
5. This action did not rectify the deficiencies in time. Why?
etc, etc, etc
I am sure that you must have a lot more questions on this and other issues.
It would be much better to have answers to them before the GM to save a lot of time at the meeting and so we, the members unable to attend
the meeting, would be much better informed on the issues, have a better idea of the motions likely to be put at the meeting and be more
comfortable that our proxy would vote according to our wishes.
Regards
David