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2024 Proposed Amendments                                                  Mar/Apr 2024 | Vol. 81 No. 2

       4         International Executive Board
       (cont.)   meeting shall notify the international
                 president in writing of her appointed
                 official designee.
       Rationale: Actions of the boards are better suited to be in 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
       5        Article VIII | Committees          Moving: c. and d. to GAPP      Article VIII | Committees
                 Section B. Society Business                                      Section B. Society Business
       Consent   1. Communications and Marketing                                  1. Communications and Marketing
                 Committee – appointed                                            Committee – appointed
                  a.  The committee shall promote                                  a.  The committee shall promote
                     and stimulate effective                                           and stimulate effective
                     communication between and                                         communication between and
                     among members at all levels of                                    among members at all levels
                     the Society.                                                      of the Society.
                  b.  The committee shall promote                                  b.  The committee shall promote
                     effective internal and external                                   effective internal and external
                     marketing.                                                        marketing.
                  c.  The committee shall provide
                     training for state organization
                     editors and webmasters.
                  d.  The committee shall
                     recommend editorial policy to
                     the Administrative Board.
       Rationale: c. The committee shall provide training for state organization editors and webmasters. Move to GAPP because it is a
       specific strategy. d. Deleted because it is completed by the Editorial Board. Fiscal Impact: None. Submitted by: Belinda Clift, OK,
       Communications and Marketing Committee Chair. Administrative Board Recommendation: to adopt
       6        ISR 8.0 | Committees - General     Moving: 8.02, 8.03, 8.04 to    ISR 8.0 | Committees - General
                 8.01 No two (2) members of any    GAPP                           8.01 No two (2) members of any
       Consent   state organization may serve                                     state organization may serve
                 simultaneously on the same        Renumbering as needed          simultaneously on the same
                 international standing committee.                                international standing committee.
                 8.02 Materials developed for                                     8.02 Each standing committee shall
                 distribution by international                                    prepare a list of duties/procedures
                 committees must have the prior                                   supported by the governing
                 approval of the international                                    documents and approved by the
                 president. Funding from the Society                              Administrative Board.
                 must be authorized in the budget(s)                              8.03 Committee programs and
                 and must also be approved by the                                 projects begin and end consistent
                 international president.                                         with the dates of the biennium
                 8.03 Standing committees shall                                   for which the committees were
                 report biennially.                                               appointed.
                 8.04 Each standing and special
                 committee shall report in writing
                 to the international president no
                 later than April 1 of the convention
                 year. The report shall include
                 the recommendations which the
                 committee will present to the
                 convention. Those recommendations
                 that require approval by the
                 International Executive Board shall
                 be transmitted electronically or
                 sent by postal service from Society
                 Headquarters to the board members




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