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2022 Proposed Amendments Mar/Apr 2022 | Vol. 79 No. 2
Rationale: This proposed amendment allows the work of the Golden Gift Committee to merge with that of the Leadership Devel-
opment Committee, thus housing all leadership training for the Society under one committee. Fiscal Impact: Giving the responsi-
bilities of the Golden Gift Fund Committee to the Leadership Development Committee will add an additional face-to-face meeting
to that committee’s work resulting in an additional $7,800 expenditure per biennium. Submitted by: Jóna Benediktsdóttir, chair, on
behalf of the Golden Gift Fund Committee and Linda Hall, chair, on behalf of the Leadership Development Committee. Administra-
tive Board Recommendation: to adopt.
20 Article XIII | Awards Striking: “Golden Gift Fund Com- Article XIII | Awards
Section B. Awards Granted to mittee” Section B. Awards Granted to
Floor Members Members
3. Golden Gift Awards Inserting: Leadership Develop- 3. Golden Gift Awards
b. The Golden Gift Fund ment Committee b. The Leadership Develop-
Committee shall select re- ment Committee shall select
cipients of the Golden Gift recipients of the Golden Gift
Awards. 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 additional meeting of the Leadership Development Committee per biennium will cost $7,800.
Submitted by: Linda Hall, chair, on behalf of the Leadership Development Committee and Jóna Benediksdóttir, chair, on behalf of
the Golden Gift Fund Committee. Administrative Board Recommendation: to adopt.
21 ISR 4 | Finance Striking all of: 4.57 a ISR 4 | Finance
4.5 International Funds 4.5 International Funds
Floor 4.57 Golden Gift Fund Inserting a new: a. The Leadership 4.57 Golden Gift Fund
a. Income from the fund Development Committee shall a. The Leadership Develop-
shall be used as recommend- facilitate the programs supported ment Committee shall facil-
ed by the Golden Gift Fund by the Golden Gift Fund as recom- itate the programs supported
Committee and approved by mended by the Foundation. by the Golden Gift Fund as
the international Executive recommended by the Foun-
Board. dation.
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 additional face-to-face meeting of the Leadership Development Committee will cost $7,800.
(Actual cost will be an extra $1,300 for the one additional member this committee already includes.). Submitted by: Jóna Benediks-
dóttir, chair, on behalf of the Golden Gift Fund Committee and Linda Hall, chair, Leadership Development Committee. Administra-
tive Board Recommendation: to adopt.
BUNDLE 4: SCHOLARSHIP COMMITTEE PROPOSALS
22 Article XIII | Awards Inserting: (30) Elizabeth and Article XIII | Awards
Section B. Awards Granted to Charles Iwert Scholarship Section B. Awards Granted to
Consent Members Members
5. Scholarship Awards 5. Scholarship Awards
a. The Society offers up a. The Society offers up to
to twenty-nine (29) annual thirty (30) annual internation-
international scholarships for al scholarships for graduate
graduate study: study:
(1) The Annie Webb Blan- (1) The Annie Webb Blan-
ton Scholarship ton Scholarship
(2) The Berneta Minkwitz (2) The Berneta Minkwitz
Scholarship Scholarship
(3) The M. Margaret Stroh (3) The M. Margaret Stroh
Scholarship Scholarship
(4) The Eula Lee Carter (4) The Eula Lee Carter
Scholarship Scholarship
(5) The Maycie K. South- (5) The Maycie K. South-
all Scholarship all Scholarship
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