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Mar/Apr 2022 | Vol. 79 No. 2                                              2022 Proposed Amendments

                     WHICH NOW READS              BE AMENDED AS FOLLOWS             IF ADOPTED WILL READ

                              GROUP I. COMMITTEES (29 TOTAL: 10 CONSENT, 19 FLOOR)
                                    BUNDLE 1: ARTS AND HUMANITIES PROPOSALS
       1        Article VIII | Committees        Inserting: Arts and Humanities   Article VIII | Committees
                Section A. Committee Structure   Jury*                            Section A. Committee Structure
       Consent    1.  International                                                 1.  International
                     a. Standing committees                                            a. Standing committees
                       (2)  Society Mission and                                          (2)  Society Mission and
                           Purposes                                                          Purposes
                        Educational Excellence                                           Arts and Humanities Jury*
                        Educators Book Award*                                            Educational Excellence
                        Golden Gift Fund*                                                Educators Book Award*
                        Holden Fund*                                                     Golden Gift Fund*
                        International Speakers                                           Holden Fund*
                           Fund*                                                         International Speakers
                                                                                             Fund*
                        Scholarship                                                      Scholarship
                        World Fellowship                                                 World Fellowship

       Rationale: The Arts and Humanities Jury was added to the list of committees at the 2014 International Convention. This action updates
       the Constitution to reflect its inclusion and current practice. Fiscal Impact: Costs for the jury to meet face-to-face once during the bien-
       nium is $5,200.00. Submitted by: Stacey Chicoine, Arts and Humanities Jury. Administrative Board Recommendation: to adopt.
       2        Article VIII | Committees        Inserting: Arts and Humanities   Article VIII | Committees
                Section A. Committee Structure   Jury                             Section A. Committee Structure
       Consent    1.  International                                                 1.  International
                     c.  Appointed committees                                          c.  Appointed committees
                        (1) The following commit-                                         (1) The following commit-
                        tees shall be appointed by                                        tees shall be appointed by
                        the president:                                                    the president:
                        Communications and                                                Arts and Humanities Jury
                           Marketing                                                      Communications and
                        Constitution                                                         Marketing
                        Educational Excellence                                            Constitution
                        Educators Book Award                                              Educational Excellence
                        Expansion                                                         Educators Book Award
                        Golden Gift Fund                                                  Expansion
                        International Speakers                                            Golden Gift Fund
                           Fund                                                           International Speakers
                        Leadership Development                                               Fund
                        Membership                                                        Leadership Development
                        Non-dues Revenue                                                  Membership
                        Scholarship                                                       Non-dues Revenue
                        World Fellowship                                                  Scholarship
                                                                                          World Fellowship
       Rationale: The jury was added to the list of committees at the 2014 International Convention. This action updates the Constitution
       to reflect its inclusion and current practice. Fiscal Impact: None. Submitted by: Stacey Chicoine, Arts and Humanities Jury.
       Administrative Board Recommendation: to adopt.
       3        Article VIII | Committees        Inserting a new:                 Article VIII | Committees
                Section C. Society Mission and   Section C. Society Mission and   Section C. Society Mission and
       Consent Purposes                          Purposes                         Purposes
                                                   1.  Arts and Humanities Jury* -   1.  Arts and Humanities Jury* -
                                                   appointed                        appointed
                                                      a.  The jury shall be            a.  The jury shall be
                                                      composed of four (4)             composed of four (4)

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