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

35 The International Executive Board The International Executive Board
(cont.) shall shall
(3) recommend policies and Inserting a new: (4) recommend (3) approve policies and
procedures for the consideration of additional policies and procedures for inclusion in GAPP;
the convention. procedures for consideration of (4) recommend additional policies
the convention; and procedures for consideration of
the convention.
Renumbering as needed
Rationale: The International Executive Board is responsible for approving policies and procedures in GAPP. They are also
responsible to recommend other policies and procedures for consideration of the convention. 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
36 ISR 7 | Boards Inserting after “conventions”: ISR 7 | Boards
7.1 Administrative Board and policies found in GAPP 7.1 Administrative Board
Consent 7.11 The Administrative Board shall 7.11 The Administrative Board
act in accordance with the rules and shall act in accordance with the
actions of international conventions. rules and actions of international
conventions and policies found in
GAPP.
Rationale: The Administrative Board acts in accordance with GAPP in addition to actions and rules of international conventions.
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
37 Article VIII | Committees Article VIII | Committees
Section A. Committee Structure Section A. Committee Structure
Consent 1. International 1. International
e. Committee Responsibilities e. Committee Responsibilities
(1) The work of each international (1) The work of each
committee is under the international committee
direction of the committee is under the direction of
chair who develops the agenda, the committee chair who
orients the committee to its develops the agenda,
responsibilities, presides orients the committee to its
at the meetings, and keeps responsibilities, presides
committee members informed Striking: (2) and at the meetings, and keeps
of committee progress. Inserting a new: (2) Overall committee members informed
(2) Overall responsibilities of each responsibilities of each of committee progress.
committee shall be given in committee shall be given in (2) Overall responsibilities of
the committee description. The the committee description each committee shall be given
committee will review with found in each committee’s in the committee description
its assigned professional staff procedures manual and in found in each committee’s
liaison the committee’s duties GAPP. Each committee with procedures manual and in
and procedures. its assigned liaison will review GAPP. Each committee
(3) Proposed committee projects the committee’s duties and with its assigned liaison will
that require funding shall review the committee’s duties
be submitted to the Finance procedures. and procedures.
Committee for consideration in (3) Proposed committee projects
the budget following approval that require funding shall
by the Administrative Board. be submitted to the Finance
(4) Statements of expenses Committee for consideration
incurred in the performance in the budget following
of committee duties shall be
submitted to the president

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