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Mar/Apr 2024 | Vol. 81 No. 2 2024 Proposed Amendments
2 5.53 At international conventions activities that are of concern to the
(cont.) and conferences, a two (2)-hour forum unit.
block of time shall be planned as a
working session for each forum unit.
5.54 Each forum shall
(a) submit a financial statement to
the international president by
July 30 Annually;
(b) submit a written report of
planning session(s) and forum
activities to the international
president within two (2) weeks
following each meeting;
(c) submit a biennium report to be
included with the international
convention biennium reports;
(d) present a brief oral report at
a general meeting during the
international conference; and
(e) present a brief oral report at
a general meeting during the
international convention.
Rationale: This level of detail more appropriately belongs in Guidelines and Policies/Procedures (GAPP). Fiscal Impact:
None. Submitted by: Connie Rensink, TX, First Vice President on behalf of the Administrative Board. Administrative Board
Recommendation: to adopt
3 ISR 7 | Boards Striking: ISR 7.12, 7.13, and Delete
7.1 Administrative Board 7.14 and moving to GAPP.
Consent 7.12 The Administrative Board
may invite for consultation any
international committee chair or
member of the Society.
7.13 A committee appointed by the
international president shall approve
the minutes of the Administrative
Board. Following approval by the
committee, the minutes will be sent
to the International Executive Board
and electronically to all international
committees.
7.14 The Administrative Board
shall publish a report on its actions
in the DKG NEWS following each
meeting of the board.
Rationale: Actions of the board are better suited to be in the Guidelines and Policies/Procedures (GAPP). Fiscal Impact:
None. Submitted by: Dr. Teresa Cowan, NC, and Carol Herzog, IN, Regional Directors on behalf of the Administrative Board.
Administrative Board Recommendation: to adopt
4 7.2 Executive Board Striking: ISR 7.21 and 7.22 and Article VII | Boards
7.21 A committee appointed by the moving to GAPP 7.2 Executive Board
Consent international president shall approve 7.21 The International Executive
the minutes of the International Inserting a new: 7.21 The Board shall act in accordance with
Executive Board. Following International Executive Board the policies found in GAPP.
approval by the committee, minutes shall act in accordance with the
will be sent to the members of the policies found in GAPP.
Executive board.
7.22 A state organization president
who is unable to attend the

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