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

39 Article VIII | Committees Striking: B.5 Article VIII | Committees
Section B. Society Business Inserting a new: B.5 Section B. Society Business
Consent 5. Leadership Development 5. Leadership Development 5. Leadership Development
Committee – appointed Committee – appointed Committee – appointed
a. The committee shall be a. The committee shall be a. The committee shall be
composed of one (1) member composed of one (1) composed of one (1) member
from each region plus a chair. member from each region from each region plus a chair.
b. The committee shall be plus a chair. b. The committee shall be
responsible for leadership b. The committee shall be responsible for leadership
development at the responsible for leadership development at the
international level. development at the international level.
(1) The committee and appropriate international level. c. The committee and
professional staff shall plan c. The committee and appropriate professional staff
training biennially in odd- appropriate professional shall plan training biennially
numbered years for incoming staff shall plan training in odd-numbered years for
state organization leaders. biennially in odd- incoming state organization
(2) The location and time of the numbered years leaders.
training shall be determined by for incoming state d. The committee will be
the committee with input from organization leaders. responsible for administering
the Administrative Board and d. The committee will a leadership management
professional staff. be responsible for seminar during the second
(3) A stipend, as approved by the administering a leadership year of the biennium.
Administrative Board, shall management seminar e. The committee shall facilitate
be allocated to each state during the second year of programs supported by
organization to offset expenses the biennium. the Golden Gift Fund
in connection with training. e. The committee shall as recommended by the
(4) The committee shares facilitate programs Foundation.
responsibility with the state supported by the Golden f. The committee shall select
organizations for leadership Gift Fund as recommended recipients of the Golden Gift
development of state by the Foundation. Awards.
organization and chapter f. The committee shall select
leaders. recipients of the Golden
c. The committee will be Gift Awards.
responsible for administering
a leadership management
seminar during the second year
of the biennium
d. The committee shall facilitate
programs supported by
the Golden Gift Fund
as recommended by the
Foundation.
e. The committee shall select
recipients of the Golden Gift
Awards.
Rationale: B.5.b.(2) is no longer a responsibility of the committee; B.5.b.(3) describes a policy and needs to be in GAPP; and
B.5.b.(4) is already implied in ISR 8. 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

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