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Mar/Apr 2022 | Vol. 79 No. 2 2022 Proposed Amendments
17 c. The committee is c. The committee is respon-
(cont.) responsible for promoting sible for promoting leadership
leadership development at development at all levels of
all levels of the Society. the Society.
d. The committee shall
facilitate the programs
supported by the Golden
Gift Fund as recommended
by the Foundation.
e. The committee shall
select recipients of the
Golden Gift Awards.
Rationale: This proposed amendment allows the work of the Golden Gift Committee to merge with that of the Leadership Develop-
ment Committee. Fiscal Impact: The Leadership Development Committee will have an additional face-to-face meeting per bienni-
um at a cost of $7,800. Submitted by: Linda Hall, chair, on behalf of the Leadership Development Committee and Jóna Benedikts-
dóttir, chair, on behalf of the Golden Gift Fund Committee. Administrative Board Recommendation: to adopt.
18 Article VIII | Committees Striking: “c. The committee is re- Article VIII | Committees
Section B. Society Business sponsible for promoting leadership Section B. Society Business
Floor 6. Leadership Development development at all levels of the 6. Leadership Development
Committee* - appointed Society.” Committee* - appointed
c. The committee is respon- c. The committee will be
sible for promoting leadership Inserting: c. The committee will be responsible for administering
development at all levels of responsible for administering DKG DKG Ignite (LMS) during the
the Society. Ignite (LMS) during the second second year of the biennium.
year of the biennium.
Rationale: Combining the functions of two committees and giving the Leadership Development Committee the responsibility of
DKG Ignite during the second year of a biennium will save the Society financially while utilizing the resources and expertise of the
committee members wisely and more prudently. Fiscal Impact: This will save financially as one committee will be eliminated. Sub-
mitted by: Louann Shrader, Omega Chapter, PA. Administrative Board Recommendation: to adopt.
19 Article VIII | Committees Striking all of: Section C.3 Delete
Section C. Society Mission and
Floor Purposes
3. Golden Gift Fund Committee*
- appointed
a. The committee shall select
recipients of the Golden Gift
Awards.
b. The committee shall deter-
mine the criteria for selection
of participants and guidelines
for the use of the fund.
c. The committee shall
administer the fund after
Executive Board approval
of recommended projects.
d. The committee shall use
the fund according to the
Constitution and International
Standing Rules. [Article XIII,
B.3, SR 4.57, and SR 13.4]
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