Comsofil President Danny Cortez informed me of an issue from the Board of Trustees (BOT) right after our BOD meeting last week. I know what he was talking about... it was the breach on the BOT resolution prohibiting a BOD to hold office from other organization.
This morning, I called up Edwin Fontiveros and discuss the matter with him. Edwin politely advise me to put my case in writing and send a letter of reconsideration and address it to the BOT. Indeed, I wrote a lengthy letter explaining my side and my arguments.
Below is my email:
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Board of Trustees
Comsofil
Thru Channel
Danilo Cortez
Comsofil President
PY 2011-2012
Dear Mr. President,
As per our conversation last Friday July 15, 2011 after our Board of Director's meeting, my attention was being called due to an issue that was raised concerning a possible breach of a Board of Trustees resolution prohibiting members of BOD to hold other officer position outside of Comsofil.
Few hours before our meeting last Friday, I had a chance encounter with BOT Buddy Villalino and we had a side conversation regarding the possible violation on the said resolution. Likewise at the same event - Friday afternoon, I had a conversation with BOT Secretary Jovett Lopez wherein I ask for specifics on the BOT resolution. Neither of the two BOT officer has given me the exact phrase of the resolution nor the actual intention/purpose of its crafting. This morning I called up BOT chair Edwin Fontiveros to ask for clarification. I was advised to write this letter addressed to the BOT thru channel the BOD President, seeking for consideration on my situation.
Hence, this letter of clarification and a motion for reconsideration.
Given:
To clear the air, allow me to confirm that I was recently appointed as Area 2 Governor of Toastmasters in Riyadh. My appointment came as there was no viable leader in the Area and not one has expressed his/her intention for the position.
As an Area governor, the following are the function expected of me:
1. Communicate/Follow up the clubs (currently three clubs) regarding their payment registration and club programs.
- This function is often performed via email or phone and only occurs twice a year (Oct and Apr)
2. Visit the club once every three or four months.
- Current Clubs under this Area had meeting schedules on weekday in a Corporate office and Thursday evening 8PM-10PM at Akaria Compound.
3. Attend (if invited) club induction of officer which is performed once a year, or twice a year if the officer has semi-annual term.
- All clubs under this Area have an annual term, hence induction is performed only once a year.
4. Presides Area Contest once a year.
- This contest is done every March of the a given program year.
5. Attend Division/District meeting.
- As per experience, District meeting happened only twice for the entire year - at beginning and at closing of term.
- All other meetings are done online or via exchange of email.
Actual Situation:
1. The position of Area Governor is an easy task and does not required extensive interaction with the Club Presidents. In fact, club presidents often works independently from the Area Governor as their club goals are defined by the Toastmasters International. All the Area Governor has to do is follow up - indirectly. Area governors don't have police power to enforce TI rules.
2. Time required to perform the function is very low:
1. Follow up the club via email or via phone.
* Twice a year (2) x (4 hour) to send email or call = Total of 8 hours per year
2. Visit club once every three or four months
* Four times a year (4) x (2 hour) club meeting duration x ( 3 ) number of clubs = Total of 24 hours per year
3. Attend induction if invited
* Once a year (1) x (2 hour) induction duration x ( 3 ) number of clubs = Total of 6 hours per year
4. Presides Area Contest
* Once a year (1) x (4 hour) contest duration = Total of 4 hours per year
5. Attend Division/District Meeting
* Average meetings a year (3) x (2 hour) meeting duration x = Total of 6 hours per year
The approximate time that I will be spending as Area Governor is roughly 50 hours for the entire year. Logic dictates that this is a very light load and a very easy task. Furthermore, all of the above time frame do not conflicts with Comsofil time or BOD meetings.
3. As a regular (non-officer) member of Toastmasters, I had rendered services as trainer, speaker, or coordinator without affecting my function as member of the BOD. To name some these one time/non recurring activities:
* Trainer - ongoing Speech Craft of ToC with comsofil students second semester
* Trainer - done with comsofil instructor's meeting (1st semester)
* Coordinator/Trainer - done last 1st semester with the Elite Student Officers
* Speaker - various Toastmasters events, Community events, and other organizations.
If I have done all of the above activities (Jan-Jun) without affecting my performance a BOD, then it should be possible (and easier) for me to perform both an Area Governor (with lighter load) and a board of Director.
4. I have religiously attended all BOD meetings, sans one emergency meeting of a Saturday where I was not informed.
5. I believe, I have contributed significantly to the BOD by introducing the concept of Parliamentary procedure, provided ideas that had help define the operational policies of the organization, and actively participated in the Comsofil activities.
Point of Clarification:
I would need clarification regarding the board resolution:
1. I had an impression based on second-hand information that if the director does not hold a position in the Board (VP, Pres, PRO or Auditor), then he/she can be exempted. (We have precedence of this where the director was also Toastmasters Asst Area Gov for Marketing - not confirmed though)
2. The same second-hand information gave me an idea that he/she could be exempted if a waiver is written stating that his/her other function will not hinder him to perform his duty as BOD. (We have a precedence of this case with BOD Corpuz)
Motion for Reconsideration:
At this juncture, I would like to request the Board of Trustees to reconsider implementing the Board Resolution on my situation on the following ground:
1. I believe, I can perform my duty as Board of Director effectively even with my new appointment as Area governor in Toastmasters
Argument 1: Area Governor position does not require heavy time schedule. Max of 50 hours per year is by logic an easy task.
Argument 2: In the next six months, I will only be spending 16 hours for Toastmasters and all of these do not jive with Comsofil time.
Jul - will spend 0 hours for club induction. All three clubs do not plan to hold induction.
Aug - will spend 6 hours for club visit, done on a weekday and Thursday
Sep -
Oct - will spend 4 hours via email/phone to follow up clubs. Done on any day except Friday.
Nov -
Dec - will spend 6 hours for club visit, done on a weekday and Thursday
Argument 2: I have done multiple task before: as a BOD and a regular Toastmaster member that help conduct trainings and seminars. This previous dual role has not affect my performance as a director. (The trainings and seminars were one time activity and will not happen again in the next six months.)
2. I believe that I am a performing asset of the organization.
Argument 1: I have shared my expertise with fellow directors that help expedite meeting proceedings
Argument 2: I have contributed ideas that was essential to the crafting of operational policies of the organization
Argument 2: I have offered the organization a fresh perspective, fresh ideas and as a "fresh blood" to help bring the organization to new level of success and achievement.
3. I believe that have the capacity, ability, skills and more importantly time to perform my duty as director.
In parting, I would like to share my personal perspective of what Comsofil would be in the future:
"Comsofil is a great organization having achieve great awards, citations and most importantly it has accomplished its mission of helping the OFW improved personally, technically and professionally. However let us not rest on our laurels, for our awards are not the ultimate test of our journey. We could only say that we are successful if we continue to be relevant, if we continue to upgrade and update ourselves to what the OFW needs. Otherwise, we will go the way of the Friendster who failed to see Facebook coming".
Sincerely,
Jorge Nathaniel Amores
p.s. I would appreciate if the decision would be handed to me personally and not via email or phone call.