January 6, 1982

 

 

TO:           All Resident Participants of The Stelle Group

 

FROM:     The Board of Trustees

 

SUBJECT:   Possibility of Richard Kieninger Serving Stelle in a Full-time Leadership Capacity

 

 

After two sessions this past weekend on the possibility of Richard serving Stelle in some full-time leadership capacity, there seemed to be at least four procedural concerns raised in addition to the discussion of the proposal itself:

 

1                    Some people expressed the concern that they did not feel they could adequately express an opinion on the issue until there was a more specific proposal developed.

 

2.                 Several people expressed the concern as to whether a “yes” vote in the secret opinion poll on the proposal as presently worded would then commit them to voting “yes” on the more specific proposal.

 

3.                 Some people expressed the concern that the sched­uling of a Public Hearing on the subject on New Year’s Day, at a time when Richard would be avail­able also, was moving too fast, too soon.

 

4.                 There was also concern about having a 75% majority. It was pointed out that the community does not need 75% to determine whether or not to continue dis­cussion (via non-binding referendum) nor to request Richard to return here (via referendum). It became clear to the Trustees that the concern over “three-quarters of the members” is Richard’s figure. The Trustees will use the previously agreed upon per­centages stated in the Procedures Task Force Report and the Bylaws to govern the steps we take proced­urally. It is the “job description” that Richard wants the 75% majority on; we are still trying to determine whether we are interested in even dis­cussing the issue further.

 

In consideration of and response to the above concerns, the Board of Trustees is suggesting the following as a way to proceed:

 

1.                 Conduct an opinion poll of all resident participants as part of the normal non-binding referendum process but the statement of one’s opinion be kept secret to assist any person to truly reflect his wishes without regard to other person’s judgements upon his decision.

 

2.                 The language of the opinion poll be changed to read: Do you want to continue to discuss having Richard be here in some full-time leadership capacity yet to be defined by the community?

 

3.                 If a significant percentage of the community elects to continue to discuss it then the Trustees will put out a call for proposals from the community body as to how to define Richard’s possible new leadership role.

 

4.                 If a significant percentage wants to discuss the subject further and once we receive proposals from the membership on possible “job descriptions”, or better, definition of leadership responsibilities, then another public hearing would be scheduled to discuss the alternatives.

 

5.                 Then a formal referendum would be conducted on the results of this public hearing. Non-voting Resident Associates would also cast their vote in a simultan­eous non-official referendum; and their votes would help Richard  determine whether or not he had the support of approximately three-quarters of all par­ticipants.

 

We trust this will further clarify the process as well as address the procedural concerns raised this past weekend. Attached is an opinion poll statement. Please review and place in the ballot box no later than noon, January 15th. All resident participants are requested to register their opinion. Please use the attached original opinion poll form only, which bears the Corporate Seal of The Stelle Group, as this will be the only official poll document. Copies of the form will not be considered in the poll. Thank you.

 

 

Malcolm R. Carnahan

For the Board of Trustees

 

 

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