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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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