Banning procedures
Immediate bans may be required in some situations. If required to immediately cease a destructive/aggressive behavior, the member should be banned by the staff member observing the problem, but for a maximum of 24 hours only, and a thread should be immediately opened in the staff lounge explaining the situation. Usually simply posting a link to the trashed/moderated thread, and a simple stated reason should suffice. A poll and request for consultation can then be appended. Spamming is the exception here. They (spammers) are fair game and open targets. Happy shooting!
A sanctioned banning (after a consultation) should only be performed by an Administrator, unless a community manager is otherwise charged with that responsibility during the consultation.
Notification
Any actions regarding a member's account must be accompanied by a private message, email, or if necessary, a public post in the offending thread. At no time should any member (besides a spammer) be banned or sent to moderation without a concerted effort being made to contact the member and advise them of the actions that will be/have been taken.
A member who has declined to accept PMs and emails from staff is presumed to have forfeited this courtesy.
Immediate bans vs Consultation (Sanctioned) bans
Immediate bans should not be for more than 24 hours duration. A permanent or longer ban should be considered and effected only after consultation, and the member is notified of the results.
Ban durations
As short term bans are not really effective, the minimum ban for
Infractions should be two weeks, and may be increased per the severity of the situation, not to exceed six months.
Bans for
Offenses should be applied for a period of no less than three months, and may extend in three month increments to permanent status.
Banning as a tool.
Banning is not to be used as a punishment, but as a tool to protect/serve the overall community, and possibly to moderate the unacceptable behavior of a member.
Double checking.
When banning for a limited amount of time it is necessary to is to cross-check the member for aliases at the time of the ban and delete any phony accounts. Then, as part of the terms of continued membership, the member must be openly told that no further aliases are to be used under any circumstances. When it's time for the ban to be lifted, again a check to see if he's complied should be performed. If new aliases exist, the ban is to be automatically made permanent and no appeals are to be considered.
Consultation
Consultations can and should occur in any of the following methods provided all staff members have the opportunity to participate in the proceedings : via thread in staff lounge, (preferred method) or Carbon copied PMs. ... Or possibly via a GAIM chat room.
Consultation should be open for a full 24 hour duration if the situation allows. On some non-critical matters, several days may be advisable.
To avoid heated exchanges during consultation, make your point as clearly and if need be, bluntly as possible, and support it only once during the exchange unless you are adding new information or correcting/adding data. A member's overall contribution to the community can and should be taken into account during these deliberations.
Decisions by polls/voting during/after consultation
Normally, a clear consensus is apparent and adequate, but an Open Poll may also be used, unless it is a particularly sensitive issue, or a staff member feels the need to request otherwise. In which case, a Closed Poll may be used as needed. The poll should remain open for 24 hours (only).
Moderation cue
Controversial threads or threads leading to a banning situation need to go to moderation immediately, regardless of community complaints. These can and normally should be released back to the community after consultation or after needed sanitation. (if required)
A post locking the thread and notifying that it is going to moderation should be left up for several (10) minutes before a thread is sent to the moderation que. (if practicable. Severe situations may require quicker action.)
Pre-moderated status
Troublesome users, or those on their second contact/warning for an infraction should be notified and sent to pre-moderated status until a disposition consultation can occur in the staff lounge. No member account should spend longer than six months in the pre-moderated que. The moderation que should be checked and dealt with twice daily by members appointed to do so, on a regular predictable schedule.
Calling for backup!
If a thread is rapidly deteriorating, the staff member handling the situation should post a request for “backup” in the staff lounge. One other staff member should then respond to the thread, assisting the initial staff member.
The purpose for this is not to get help to, “Split wigs!” This is an assistance to all – community included – to bring a cooler head into the situation. If the thread then requires closing, the “Backup” staff member should do the closing, and post the closing notice.
One other staff member is sufficient for this. Any more and we risk the appearance of, “piling on.”
Locking controversial threads/Trashing threads.
Locking of threads should be a last resort. Usually, if it really needs locked, it should also be either trashed or sent to moderation, and a consultation requested. However, some threads just plain obviously need trashed. If it's going to generate more trouble, or is just plain offensive, go ahead and trash it. If it turns out to have not been the best way to handle it ... you'll soon know! <..

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Spam threads should be trashed rather than deleted. If they are deleted, we lose the IP info.