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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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