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2022 Proposed Amendments                                                  Mar/Apr 2022 | Vol. 79 No. 2

       75       Article VII | Boards             Striking: “hosting state organiza-  Article VII | Boards
                Section A. International Boards  tions for”                       Section A. International Boards
       Consent    2.  Executive Board –                                             2.  Executive Board –
                  international                  Inserting: site of                 international
                     b.  Duties of the International                                   b.  Duties of the International
                     Executive Board                                                   Executive Board
                     The Executive Board shall                                         The Executive Board shall
                       (4)  approve the year and                                         (4)  approve the year and
                        hosting state organizations                                      site of international meet-
                        for international meetings;                                      ings;
       Rationale: Proposed changes allow for a stronger negotiation position when contracting event sites and provide a cost-effective and
       efficient event. These changes will also allow for Society-wide member engagement in event planning and participation by shifting
       the responsibility usually carried by one state organization to conference participants with staff support. Fiscal Impact: None. Sub-
       mitted by: Janis Barr and Candi Martin, on behalf of the Administrative Board. Administrative Board Recommendation: to adopt.
       76       Article X | International        Striking: “host state organization”  Article X | International
                Conventions and Conferences                                       Conventions and Conferences
       Consent Section A. International          Inserting: International Executive   Section A. International
                Conventions and Conferences      Board                            Conventions and Conferences
                  1.  Logistics                                                     1.  Logistics
                     a.  Any conference or conven-                                     a.  Any conference or conven-
                     tion site shall be selected with                                  tion site shall be selected with
                     the approval of the host state                                    the approval of the Interna-
                     organization.                                                     tional Executive Board.
       Rationale: Proposed changes allow for a stronger negotiation position when contracting event sites and provide a cost-effective and
       efficient event. These changes will also allow for Society-wide member engagement in event planning and participation by shifting
       the responsibility usually carried by one state organization to conference participants with staff support. Fiscal Impact: None. Sub-
       mitted by: Janis Barr and Candi Martin, on behalf of the Administrative Board. Administrative Board Recommendation: to adopt.
       77       Article X | International        Striking: Section A.1.d          Delete
                Conventions and Conferences
       Consent Section A. International
                Conventions and Conferences
                  1.  Logistics
                     d.  Fidelity bonds shall be
                     provided for international
                     convention and international
                     conference treasurers from
                     Society convention or confer-
                     ence funds.

       Rationale: Because Society Headquarters is now handling the business of conferences and conventions, the fidelity bond is already
       covered under the business insurance for the Society. Fiscal Impact: None. Submitted by: Dr. Margie Nowak, chair, on behalf of the
       International Finance Committee. Administrative Board Recommendation: to adopt.






















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