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Mar/Apr 2022 | Vol. 79 No. 2 2022 Proposed Amendments
12 d. confirming that an
(cont.) English translation of the
bylaws for each new state
organization is on file at
Society Headquarters.
Rationale: Duties associated with the development of governing documents for a new state organization are better served by the
Constitution Committee. Fiscal Impact: None. Submitted by: Kay Stuart, chair, on behalf of the Expansion Committee; Lois Vogel,
chair, on behalf of the Membership Committee and Carol Herzog, chair, on behalf of the Constitution Committee. Administrative
Board Recommendation: to adopt
13 ISR 8 | Committees Inserting new: 8.73 The committee ISR 8 | Committees
8.7 Membership Committee shall develop materials to aid state 8.7 Membership Committee
Floor organizations with expansion of 8.73 The committee shall develop
chapters within the state organiza- materials to aid state organizations
tion’s boundaries. with expansion of chapters within
the state organization’s boundaries.
Rationale: Membership and expansion within the Society are closely related. They are best served with one committee addressing
both issues. This provision outlines the work of this committee regarding expansion. Fiscal Impact: None. Submitted by: Lois Vogel,
chair, on behalf of the Membership Committee. Administrative Board Recommendation: to adopt
BUNDLE 3: GOLDEN GIFT FUND AND LEADERSHIP DEVELOPMENT COMMITTEES PROPOSALS
14 Article VIII | Committees Striking: “Golden Gift Fund*” Article VIII | Committees
Section A. Committee Structure Section A. Committee Structure
Floor 1. International 1. International
a. Standing committees a. Standing committees
(2) Society Mission and (2) Society Mission and
Purposes Purposes
Educational Excellence Educational Excellence
Educators Book Award* Educators Book Award*
Golden Gift Fund* Holden Fund*
Holden Fund* International Speakers
International Speakers Fund*
Fund* Scholarship
Scholarship World Fellowship
World Fellowship
Rationale: This amendment allows the work of this committee to be reassigned to the Leadership Development Committee. The
Golden Gift Fund remains intact as does the Leadership Management Seminar, DKG Ignite. Fiscal Impact: There will be a savings
of $13,000 per biennium for two face-to-face committee meetings in Austin. Submitted by: Jóna Benediktsdóttir, chair, on behalf of
the Golden Gift Fund Committee. Administrative Board Recommendation: to adopt.
15 Article VIII | Committees Striking: “Golden Gift Fund” Article VIII | Committees
Section A. Committee Structure Section A. Committee Structure
Floor 1. International 1. International
c. Appointed committees c. Appointed committees
(1) The following commit- (1) The following com-
tees shall be appointed by mittees shall be appointed
the president: by the president:
Communications and Communications and
Marketing Marketing
Constitution Constitution
Educational Excellence Educational Excellence
Educators Book Award Educators Book Award
Expansion Expansion
Golden Gift Fund International Speakers Fund
International Speakers Fund Leadership Development
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