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DISCUSSION POINTS - SUBCON 2008

POSSIBLE AGENDA ITEMS FOR SAA AGM 2008



Thank you to all those have participated. Results of the Poll and comments will be online for viewing until furher notice.

This page is being developed as a Forum to allow all Members get involved and to have their say in possible Agenda items for the AGM being held in Canberra during SUBCON 2008.  ALL states are welcome to participate and add additional items.  The first Poll was raised at the request of the SAA Qld (inc) Executive.

For some considerable time Members of SAA Qld Inc have debated the structure of the Association and have come to the conclusion that there is a need for change in the Constitution. 

Proposals for change to the then extant Constitution (August 2001) were forwarded for discussion at SUBCON 2007 but, due to the fact that the acceptance of a new Constitution was already on the agenda, Queensland was instructed to re-submit it's proposals for seeking change at SUBCON 2008. The revised Constitution was accepted but the Branch Members feel did not adequately address two main areas.  

i.         The basic set up of the A.G.M   and

ii.       System of voting at the A.G.M

At a recent meeting of 40 members of the Queensland Branch (SAA Qld Inc), Members instructed the Committee to continue with efforts to move amendments to the SAA Constitution adopted at SUBCON 2007. The Members consider such proposals would benefit all SAA members by providing a more equitable voting system and adopting an AGM procedure that is similar to other organizations, e.g. RSL etc.

The basic premise for these proposed changes is that the number of persons attending SUBCON in the past is not representative of the total membership and that people need more time to carefully consider and debate each proposal prior to any vote being taken.

In simple terms Queensland proposes that;-

The SAA Committee Meeting consisting of the State Presidents and the National Executive becomes the AGM.

This will mean that all agenda items will have to be out with the States well prior to the AGM in order that the issues can be discussed and voted upon at State level. Further a secure voting system will need to be introduced which will allow all State members to vote on proposals. This can be done either by internet or by postal vote or a combination of both.

Opening the vote to all members will ensure that the resolution of all proposals will be that of the majority of members, not just those attending the AGM.


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  • 1.    Change the system of voting at SUBCON  A.G.M. so that the majority of SAA members have the opportunity to vote on issues prior to SUBCON by a combination of Branch meetings and online/postal voting. (Note: Currently only those members attending SUBCON are allowed to vote).

  • 2.    If proposal (1) is agreed, propose the majority vote decided by Branch members be tabled at the National Committee Meeting (proposed SAA AGM) by Branch President or appointed delegate followed by a final vote of National Committee members to determine result then passed on to members in a SAA President Report.

RESULTS BY STATE

Q NSW ACT SA/NT VIC TAS WA NQ    
41 34 11 8 12 4 15 2 127 Total
41 27 10 8 9 4 15 2 116 Q1 Yes
41 28 10 8 9 4 14 2 116 Q2 Yes
0 7 1 0 3 0 0 0 11 Q1 No
0 6 1 0 3 0 1 0 11 Q2 No

Comment:  Your comment on these proposals or any other proposals that you consider warrant consideration is welcomed.  Your comments may be printed but names will not be published.

Are you a Member  - only SAA Member's votes will be counted.         Please type in Y or N

Please be adult, this is NOT the Forum for getting personal or for comments that are not productive and reasonable.  These will be removed.
 

          

Items marked *** are mandatory

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 Comments received:

For..... Against.....
I agree with the proposed changes as being tabled by the QLD Branch.  I also think the idea of obtaining a wider view (voting on various issues) from the entire membership by utilising the internet is a positive move forward.

I agree that the National committee meeting replace the AGM, but the vote of a branch, either for or against a proposal count as only one vote. This will negate the larger branches dominating policy with their greater numbers. One branch, one vote.

1. Online/Postal voting needs to be scrutinised to ensure transparency of the process and the accuracy of the data being presented. Suggest the raw data be tabled and then analysed by more than one person before any report is generated.  2. If the "majority" of members vote on a particular resolution surely the resolution should be decided by those members. What value would a successive vote by the National Committee add unless the numbers were such that a "casting" vote by the National Committee was required? Is not the role of the National Committee to "serve" the interests of the majority of members rather than promote their own personal views?

In all other areas where you a member you are given the opportunity to vote in absence. Even in our own Local, State and Federal election can you vote in absence so why would SAA be any different. We are being dictated to by the few who choose to disregard the many who for various reasons of family, jobs and other commitments cannot attend all the annual conferences. All we ask is that we be heard and the SAA would benefit from its members having a greater say in the direction and governance of our association.

Is the concept 1 member 1 vote of one branch 1 vote?  I think all votes would need to be tallied and submitted. However, I would be concerned that the National Committee would hold the deciding vote if decision was close. Would a two thirds majority be a better way of indicating how the members feel, just a thought.

Some of the comments against the proposals stress that if you care enough you will be there. I cant disagree strongly enough, I care for my mates in boats, I care how we all travel in the future. What stops me attending  AGM is the the cost and whole ball going, monkey suit mentality I don't remember going to many balls when I was in boats. What's needed is what eventuated a few years ago when we all met at the Kirribilli Returned Services. That was what meeting your mates was all about not pretending to be something your not. Vote aye for democracy and nay to elitism DBF.

These matters need to be addressed in the proper forum and not for one group or another allowed to push their own agenda. We definitely need to come in line with similar organization's format. We simply cannot remain a beer and skittles group and at the same time attract more members and support. The Vietnam Vets are a good example of this. If it wasn't for them we would not have TIP training and recognition by DVA and the RSL. They learnt their lessons the hard way.

Whilst I support the motion more clarity is required on how the voting system will be implemented, ie will it be a simple majority at the AGM committee meeting or would it be more in line with the type of majority required for a federal referendum which takes into account distribution of representation numbers.

I agree with the proposals, however, I think the votes should be taken at State level and the results presented to the National Committee meeting prior to the AGM so they will have the "answer" to the polls.

I feel that the proposals give all members the opportunity to vote on matters that effect the SAA not just those that attend the AGM. Not all members are able to attend the SUBCON weekends, work commitments or financial situations I\'m sure are a couple of reasons, not that they dont care about the SAA. As an active branch member who attends the majority of branch meetings and functions I consider what we discuss and vote on at our meetings is more important than  what I feel is an unfair way  items are voted on at the AGM. Branch support to me is supporting the SAA not the fact that you attend SUBCON weekends.

The proposed initiatives demonstrate a fair approach. All members deserve the equity of having a mechanism that provides members with the ability to initiate, and shape, the future direction of OUR association. Positive organisational change is only possible if the majority of stakeholders are prepared to embrace change that has the potential to continually improve our association. It is likely to be highly useful if those with strong opposition to change take the time to consider what it is that they are so opposed to. Change doesn't\'t have to be negative, if we continue to do what we have done in the past we will also continue to receive what we have always received and this may not be best for all or any of us.  There is always scope to improve, therefore, it is highly useful to demonstrate some flexibility by supporting initiatives with probable positive consequences. I am 100% behind anyone that takes the time and puts in the effort to implement a better future.

I would support this if an overall national vote is recorded, with the result being decided by all votes cast, not on a branch by branch basis.  Each vote must have equal weight regardless of the size of the branch membership to avoid any stacking or manipulation. I don\'t believe it would be correct for the final decision to be carried by the National Committee, because it is possible  that the outcome may be decided dependant upon the demographics of the three National Executive who may have a bias toward a particular branch.

Having read all of the comments below I am in agreement with most of the reasons in favour and only some of those against both proposals.  I therefore wholeheartedly support both proposals as it will give a voice to those members who cannot or are unable to attend the AGM.

The proposals are a big improvement over the current arrangements which disenfranchise many members. However, may I suggest that to achieve the maximum level of fairness, the final vote envisaged under Proposal 2, should be the actual numbers of votes cast at the State level rather than 1 vote per State.

I am still working and do not contribute to the running of the organisation and therefore feel obliged to endorse the proposals of those who do .

I agree with Proposal No 1, a much fairer way of obtaining the feeling of all members, however I disagree with Proposal No 2.  The voting results of each state should be combined, to give an overall result for proposed amendments/changes.  I think all forms of voting should be considered (online/postal/mail/fax).

Great to see we are starting to keep up with technology!  I do however think that some sort of weighting of numbers (equity across the board) could/should be taken into consideration for each state delegate.  Food for thought!!

The same members that do not turn up at SUBCON will be the same members who do not vote at their State AGM's so nothing will change. We are trying to fix something that is not broke.

Unfortunately, I am only an Associate Member, so my vote will not count, however I do consider that the above proposals, if accepted,  would result in a much more representative voting outcome that that which is currently in use

Good idea, but if an overwhelming majority of members vote for a proposal will this then merely be ratified by the National Committee or will they be able to vote against the wishes of the membership.

ALL OF YOU HAVE QUICKLY FORGOTTEN THAT THIS WAS THE WAY IT WAS UNTIL BARRY NOBES STOOD DOWN.  WHO CHANGED IT?

If for some reason you are unable to attend the AGM you should be able to have your vote either online or postal, lets hang with the times and stop the bun fight at the AGM's. If the member chooses not to vote so be it but at least give them a chance to have their say.

As a still serving member I am at sea or overseas a fair amount of time.   I often can not make the meetings due to service reasons but would still like to have a vote.

I joined the association years ago because I remember the camaraderie of our members in past times. I believe that it has become too political with too many personal agendas. This proposal, if it were a national proposal, would allow more of us "less politically motivated" members the chance to have a say.

I do not believe that the polling results should be promulgated on the polling screen as this could influence the out come of the poll

I think is a great move by the Association as a whole. It is important for the majority of members to be involved in any decision which effects the OUR Association long term. It is also good to see so may if us being computer literate, yet, allowing those that are not the opportunity to vote via mail as well. Perhaps a Fax could be included as an option to allow the speeding of some replies, as most that do not have email, may have access to a fax instead.

I feel this would be a more fair way of giving Everyone their vote.

Question. 1. Is it intended that election of SAA Office Bearers be included in the ' issues' (Proposal 1), and if so, has any thought been given to the procedure to be followed?
Question. 2. If 'all issues', including election of Office bearers can be voted on prior to the AGM, does this not bring into question the need for an AGM?

As the proposal states all members should be given the right to vote it is a democracy after all.

Whole heartedly agree lets make the whole thing transparent and whilst we are at it lets bring the Assoc up into the 21st century.

The introduction of the above two proposals gives all members in each State Branch the opportunity [as all members should] of voting in their individual Branches, the respective President or endorsed Branch Representative then acts as the Delegate at the AGM for that Branch. It is a far more equitable system.
Not all can afford the costs of attending AGM's.

Not before time!!!!

Please publish a full DRAFT copy of the Constitution so members can see where all the amendments will be.

There needs to be a reasonable deadline for agenda items that allows sufficient time for states to have their internal postal and/or in-person votes correlated. There should still only be one vote per state at the subsequent AGM.

Like any organisation with reasonable governance, the voice of the members is the only democratic way to decide matters that impact them. SUBCON is not a forum that is truly representative of members - it is a great concept for a get-together but ..........

The minority of those who can afford to attend Subcon's should not represent my thoughts on National issues should I not be able to attend these meetings. I wear the dolphins and my say should be recorded when decisions are made for the good of all Submariners as that is my constitutional right to have a say. This will help resolve issues whereby there may be some who are misinformed by listening to hearsay or innuendo. This voting process will open up the discussion in a fair and equitable way so as to generate healthy discussion for the whole of the submarine community.

These proposals will give every individual member, their voting right on all future SAA decisions.

These proposals will enable the SAA members timely input to decisions on the agenda. Currently the time lapse for anything on the agenda takes too long for it's resolution and most members loose touch with the issues at hand.  It's a big ask for any member to avail themselves for the AGM, at various locations around Australia, just to vote on agenda items. This new proposal, will I'm sure, give the SAA a 'dynamic lift' in the decision making process.

The method of voting at the National AGM does not give all members their right to vote, only those that can attend are permitted a vote.  And that is only IF the proposals get past the National Committee Meeting.  It is time to make voting in the Association transparent and democratic.

This seems a fair and reasonable proposition.  If for any reason I cannot attand a SUBCON meeting, I would like to think I still have a vote and say on what will be.

The proposed amendment will without doubt create a much better system of voting

Proposal 1 should read ---so that _ALL_ SAA Members have the opportunity to vote"
Proposal 2 should clarify that each Branch President present the for and against votes for each proposal, these be totaled for the whole SAA and the outcome be binding on the Executive without a further vote by them. I understand from this that the AGM as we know it will not take place but will be substituted by the National Committee Meeting held in conjunction with the SUBBCON. How does this permit members to raise matters of concern in the forum of an AGM?

Would seem to be both a fair and equitable way to conduct our business.  Subcon seemed to have developed its own motivators and we do not need to press-gang members to attend.

ABANDON THE THREE DAY SUBCON EVENT.  AGM  REMAINS AN ANNUAL EVENT AS IT MUST FOLLOWED PERHAPS BY AN SAA DINNER/GUEST SPEAKER.  CONDUCT OTHER SIGNIFICANT SAA EVENTS AT A LESS FREQUENCY THAN ANNUAL SO THAT MEMBERS CAN AFFORD AN OCCASIONAL INVOLVEMENT RATHER THAN THE EXPENSE OF EVERY YEAR ATTENDANCE.

Timing of the proposed National Committee Meeting for the new proposed AGM would best be served by being just prior to, or possibly, at the SAA yearly gathering.

This will give all members a vote .

This proposal is very proactive. BZ to all of those involed.

By allowing members to vote may help in encouraging more members to be involved in the association, it also gives member( such as myself) the oppurtunity to have a say although we are unable to attend meetings as work commitments keep us away

I am in total agreement with the proposals as I feel that this is the only equitable way for ALL members to have their say in the running of THEIR Association!!!  I also feel that this proposal will attract members back to their Branches & form a stronger bond which has been the hallmark of the Submarine Community in the past.  It is apparent that a lot of members have fallen by the way-side - this could get us all together again. The AGM Meeting of the Members would be unaffected!! I also agree with both postal & on-line Voting would allow the Executive to obtain a better understanding of the FULL Associations feelings on these most important issues - including votes for National/Branch Committees!!

 

I agree that there needs to be some change to the Constitution in order to ensure that the whole membership has the opportunity of voting directly on fundamental issues of governance in the SAA, but definitely not in the form proposed by Queensland. Governance of the SAA is the fundamental issue at stake here.  Firstly, I can't find any evidence of incorporation of the SAA, although the Constitution does mention the Associations Incorporation Act, The Incorporations Act and incorporation, but it doesn't specify which state or territory incorporation has been effected, or any other issues related to incorporation.  Through incorporation, the laws of that state or territory would guide and govern the SAA Constitution and changes to it, including the extent to which an AGM must provide for all financial members being able to attend AND vote at an AGM.  Hopefully, SAA as a national body is incorporated, and if so the Constitution needs to specify this fact and in which state or territory it has been effected.  Regrettably, the Queensland proposal would deprive individual members of the right to attend and vote at an AGM.  It would also change the fully representative "one vote, one value per member" to a skewed unproportional system that transfers fundamental power away from ordinary members. Secondly, I suggest that there is TOO MUCH "Special Business" that is included in the AGM Agenda and conducted at the AGM.  The majority of this "Special Business" is probably within the power of the National Executive or National SAA Committee to conduct.  Where the business is fundamental, such as approval of or changes to the Constitution, then the Constitution needs to include powers for disseminating information about the proposal and provision for postal and/or electronic voting at the AGM, so that all members have an equal opportunity of voting. Special Business at the AGM should be confined to essential items, including approval of a revised Constitution and approval of changes to the existing Constitution, that are beyond the capability of the National Executive or National SAA Committee to resolve, or which become too contentious for resolution at that level. For an organisation of the size and type of the SAA, the AGM should be be over in an hour or less under most circumstances, and deal with all the Ordinary Business, and include Special Business of only essential items. Change is necessary, but use modern communications technology to effect it, rather than disenfranchisement of members from direct participation in the AGM.

I have voted NO as I don't agree that the "The SAA Committee Meeting consisting of the State Presidents and the National Executive becomes the AGM".  This to me means that there will never be an AGM.  Is this really what you mean?  If the results of the vote were presented at the AGM attend by all members available, then I would vote yes.

I concur with the opposition comments to the effect that turning up at the AGM, in common with most other societies, indicates a genuine interest in the welfare of the society. The attendance of delegates from all branches at National Committee meetings permits the airing of diverse views and also provides a fair degree of participation of the membership if the delegates are truly representative and well-briefed.

I feel this kind of voting can be manipulated in favour of the state with the largest number of members.  I believe the AGM is where the votes should be taken and if you can not be bothered to attend the Annual General Meeting then you unfortunately do not have a vote.  The SAA NSW meeting are lucky if they attract 10 people yet there are hundreds of submariners living in and around Sydney.  If they want to make a difference they must get off of their buts and attend the meetings in their home state and try to get to the AGM.

Members attending the National AGM are recognised as being "active" in the submarine community. Are we to be governed by a lot of "button pushers" who rarely even attend their local meetings, but can readily vote out active and worthy members? Who takes the place of these "active" members - more button pushers! Members have a full 12 months to organise whether they can attend National AGMs or not.

Such a proposal should first be submitted to the National Committee as an Item for discussion at the next National Committee Meeting.  If agreed (by majority vote) by the representatives of the SAA National Committee, the matter should then be put to the test, as a motion, per the rules of the current constitution.

If you don't have sufficient interest to go to Subcon/the AGM then you don't get a vote seems fine to me. 

What is wrong with Queensland? If somebody wants to vote at the AGM, then turn up. I am trying to attend every Subcon until I drop off. I do not attend the AGM any more because of all the pathetic crap that went on at the Queensland AGM. My non attendance at the AGM means I am prepared to accept what is decided. If People want to change things, attend the meeting. None of this absentee voting and decision making crap.

The problem with this type of voting is that, the end result is not proportional. For example, at the "AGM" Tasmania will have one vote although maybe 20 voted at the branch meeting. Queensland will have 1 vote, when maybe 100 may have attended the meeting. If they disagree on the motion then 20 "votes" cancel 100 "votes", where is the equity in this system?  I agree, the current system is not ideal as the representation at the current AGM is not a true representation of the total membership. A system whereby everone has an opportunity to submit their vote (similar to this poll) and the result of such "pre-polling" on a motion(s) would be a significantly better solution.

If its not broke don't fix it. I am frightened by an US and THEM element creeping in to our loosely knit wonderful association. Everyone has the best intentions but I feel the old maxim IF IN DOUBT DO NOTHING  should apply. I would hate to see our crew of good men slip into a factional brawl whilst I am watch.
 

 

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