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Mar/Apr 2024 | Vol. 81 No. 2                                              2024 Proposed Amendments
       6         at least thirty (30) days prior to the
       (cont.)   meeting of the board.
                 8.05 Each standing committee shall
                 prepare a list of duties/procedures
                 supported by the governing
                 documents and approved by the
                 Administrative Board.
                 8.06 Committee programs and
                 projects begin and end consistent
                 with the dates of the biennium
                 for which the committees were
                 appointed.
       Rationale: 8.02, 8.03, and 8.04 are procedures for a committee and need 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
       7        ISR 8.72 | Nominating Committee    Moving: 8.72 to GAPP           Delete
                 8.72 Eligibility, Qualifications,
       Consent   and Guidelines for International
                 Nominations
                  g.  Guidelines for the submission
                     of applications to the
                     Nominations Committee
                    (1)  An official application form
                       must be completed for each
                       person applying, which
                       careful attention given to the
                       following points:
                    (a)  The office for which the
                       person is applying shall be
                       stated.
                    (b)  The applicant shall be
                       qualified for the work of the
                       position.
                    (c)  The member’s Society
                       experience shall be
                       accurately stated, including
                       specific positions and dates
                       served.
                    (d)  Evidence of the member’s
                       leadership and personal
                       qualities fitting her for the
                       position shall be shown.
                    (e)  The application form shall
                       be sent to the chair of the
                       Nominations Committee with
                       a post-mark or the date of the
                       electronically submitted form
                       no later than September 15.
                    (f)  The name of the person
                       submitting the application
                       shall be clearly indicated in
                       the space provided.






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