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

3 (cont.) members, including one (1) members, including one (1)
serving as chair. serving as chair.
b. Members of the jury b. Members of the jury shall
shall represent a variety of represent a variety of the arts
the arts and humanities. and humanities.
c. The jury shall approve c. The jury shall approve
submission to the DKG submission to the DKG
Gallery in accordance Gallery in accordance
with the criteria laid out with the criteria laid out
in the guideline rubrics. in the guideline rubrics.
d. The jury shall oversee d. The jury shall oversee
and update guidelines and and update guidelines and
procedures each biennium. procedures each biennium.
e. The jury shall encour- e. The jury shall encour-
age and support members’ age and support members’
appreciation of the arts. appreciation of the arts.

Renumbering as needed.
Rationale: This jury was added to the list of committees at the 2014 International Convention. This action addresses the function of
this jury and reflects current practice. Fiscal Impact: Costs for the jury to meet face-to-face once during the biennium is $5,200.00.
Submitted by: Stacey Chicoine, Arts and Humanities Jury. Administrative Board Recommendation: to adopt.

BUNDLE 2: EXPANSION AND MEMBERSHIP COMMITTEES PROPOSALS
4 Article V | Organization Striking: Section C.1 Article V | Organization
Section C. State Organization Section C. State Organization
Floor Level and inserting a new: Section C.1: Level
1. A state organization shall A new state organization shall be 1. A new state organization shall
be organized by the Expansion organized by the Administrative be organized by the Administra-
Committee with the approval of Board. tive Board.
the Executive Board.
Rationale: The Administrative Board oversees expansion at the international level, as stated in Article VII.A.1.b.(14). Fiscal Impact:
None. Submitted by: Kay Stuart, chair, on behalf of the Expansion Committee. Administrative Board Recommendation: to adopt.
5 Article VIII | Committees Striking: “Expansion*” Article VIII | Committees
Section A. Committee Structure Section A. Committee Structure
Floor 1. International Inserting after “Membership”: and 1. International
a. Standing committees Expansion a. Standing committees
(1) Society Business (1) Society Business
Communications and Communications and
Marketing Marketing
Constitution* Constitution*
Constitution Interpretation* Constitution Interpretation*
Expansion* Finance
Finance Leadership Development
Leadership Membership and
Development Expansion
Membership Nominations
Nominations Non-dues Revenue*
Non-dues Revenue*
Rationale: Membership and expansion within the Society are closely related. They are best served with one committee addressing
both issues. Fiscal Impact: The elimination of this international committee will reduce committee meeting expenses by $6,500 per
biennium. Submitted by: Kay Stuart, chair, on behalf of the Expansion Committee and Lois Vogel, chair, on behalf of the Member-
ship Committee. Administrative Board Recommendation: to adopt.

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