diff --git a/documents/motions/10.2021.0 - Committees and Teams.md b/documents/motions/10.2022.0 - Committees and Teams.md similarity index 93% rename from documents/motions/10.2021.0 - Committees and Teams.md rename to documents/motions/10.2022.0 - Committees and Teams.md index c7ee17ea..460a1504 100644 --- a/documents/motions/10.2021.0 - Committees and Teams.md +++ b/documents/motions/10.2022.0 - Committees and Teams.md @@ -1,10 +1,10 @@ # SUBMISSION OF PROPOSED MOTION -**Motion number:** 10.2021.0 +**Motion number:** 10.2022.0 **Subject:** WCA Committees and Teams **Intent:** Definition of WCA Committees and Teams **Submitted by:** WCA Board -**Date:** February 28, 2021 +**Date:** May 1, 2022 # Motion @@ -33,7 +33,9 @@ The WCA will have Committees and/or Teams that have the role of Advisory Committ 7. Managing the decision making about topics within the Committee. If necessary, decisions can be made based on either consensus decision-making or based on majority voting with all Committee Members having equal voting rights. 4. Withdrawal of appointment of Committee Leader: 1. A Committee Leader may withdraw their appointment any time by submitting a resignation to the WCA Board. - 2. A Committee Leader automatically loses their appointment after being a Committee Leader for 24 months, unless the WCA Board extends the appointment, one or more times, for an additional time frame of at most 24 months. + 2. A Committee Leader automatically loses their appointment after being a Committee Leader for 24 months. The WCA Board may choose to extend the appointment, one or more times, given the following: + 1. The maximum extension is 24 months. + 2. The maximum appointment length is 48 months. 3. The WCA Board shall have the right to withdraw the appointment of a Committee Leader, if the Committee Leader does not comply with the rights and duties of Committee Leader, after advisory consultation by the WCA Ethics Committee. 1. For the withdrawal of the WCA Ethics Committee Leader, the WCA Board will ask for advisory consultation to the WCA Disciplinary Committee. 2. If none of these consultations is possible due to the inexistence of these Committees or because these Committees are not functional, the WCA Board will proceed without consultation.