Page 37 - 2022_NEWS_79-2_MarApr
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Mar/Apr 2022 | Vol. 79 No. 2                                              2022 Proposed Amendments

                                   GROUP III: DKGIEF (7 TOTAL: 0 CONSENT, 7 FLOOR)
                                            BUNDLE 1: DKGIEF PROPOSALS

       41       Article VII | Boards             Inserting a new: (17) negotiate and  Article VII | Boards
                Section A. International Boards  approve any agreements between   Section A. International Boards
       Floor      1.  Administrative Board       the Society and the DKG Inter-     1.  Administrative Board
                     b.  Duties of the Administra-  national Educators Foundation      b.  Duties of the Administra-
                     tive Board                  (DKGIEF).                             tive Board
                                                                                       The board shall
                                                                                         (17) negotiate and approve
                                                                                         any agreements between
                                                                                         the Society and the DKG
                                                                                         International Educators
                                                                                         Foundation (DKGIEF)
       Rationale: Proposed change establishes a “footprint” in the governing documents for the DKGIEF and addresses the relationship
       between this entity and the Society. Fiscal Impact: None. Submitted by: Cathy Daugherty, Janis Barr, and Grace Rodríguez-Mesa
       on behalf of the 2020-2022 Administrative Board with support from Merry Lewis, chair, DKGIEF, on behalf of the Foundation.
       Administrative Board Recommendation: to adopt.
       42       Article XX | The Delta Kappa     Striking:                        Delete
                Gamma Society Educational        Article XX | The Delta Kappa
       Floor    Foundation An Enabling Act       Gamma Society Educational
                Section A. As a means of furthering  Foundation An Enabling Act
                the educational purposes of The
                Delta Kappa Gamma Society, con-
                sent is given to the establishment
                and operation of an educational cor-
                poration under the Texas Non-Profit
                Corporation Act, to be named, “The
                Delta Kappa Gamma Educational
                Foundation,” for such purposes and
                to be formed and operated in such
                way that said Foundation will be ex-
                empt from federal income taxation
                under the Internal Revenue Code
                now or which shall hereafter be in
                effect; and the proper officers of The
                Delta Kappa Gamma Society are
                authorized to advise the Secretary
                of State of Texas that The Delta
                Kappa Gamma Society approves
                and consents to the use of such
                name by said Foundation.
                Section B. Such officers of The
                Delta Kappa Gamma Society as are
                or may be designated in the bylaws
                of said Foundation are authorized
                to act as officers and trustees of
                The Delta Kappa Gamma Educa-
                tional Foundation and International
                Executive Board of the Society is
                authorized to elect directors of said
                Foundation, according to the bylaws
                of said Foundation.


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