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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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