Page 61 - 2024_NEWS_MarApr_81-2
P. 61

Mar/Apr 2024 | Vol. 81 No. 2                                              2024 Proposed Amendments
       Rationale: Reinserting this statement, which appeared in the governing documents for many years, will make clear that the
       convention of members is the overall governing body of the Society. The statement is needed to identify where final authority lies
       for decisions not specifically delegated to a person, board, or committee. Fiscal Impact: None. Submitted by: Past International
       Presidents Evelyn Barron, TX; Dr. Carolyn Rants, IA; and Dr. Beverly Helms, FL. Administrative Board Recommendation: not to
       adopt
                                          Awards: Constitution Article XIII/ISR 13

       87       Article XIII | Awards              Striking: all of C.2           Article XIII | Awards
                Section C. Awards Granted to       Inserting a new: Section       Section D. Awards Granted Only
       Floor    Members or Non-members             XIII.D.2                       to Non-members
                2. Grant-in-Aid Awards             2. Grant Award                  World Fellowships
                  a.  The term grant-in-aid shall    a.  A grant is a general      1.  World Fellowships may be
                      represent the general category    category of awards granted    awarded to non-member
                      of awards granted by state        by state organizations and    women educators who are
                      organizations and chapters        chapters to non-members.      not citizens or permanent
                      that are supported by funds    b.  These awards are supported   residents of the United States
                      other than the scholarship fee.   by funds other than the       of America and Canada.
                  b.  The specific title of a grant-in-  scholarship fee.          2.  Grant Award
                      aid award is the choice of the   c.  The specific title of a grant   a.  A grant is a general category
                      presenter.                        award is the choice of the     of awards granted by state
                                                        presenter.                     organizations and chapters to
                Section D. Awards Granted Only to                                      non-members.
                Non-members                                                        b.  These awards are supported
                 World Fellowships                                                     by funds other than the
                 World Fellowships may be awarded                                      scholarship fee.
                 to non-member women educators                                     c.  The specific title of a grant
                 who are not citizens or permanent                                     award is the choice of the
                 residents of the United States and                                    presenter.
                 Canada.
       Rationale: Grants are for non-members so this needs to be moved to section D — Awards Granted Only to Non-Members. This
       updates and clarifies terminology for awards to members and non-members. Clarification will allow the organization to have more
       accurate data about the level of support given to members and non-members. Fiscal Impact: None. Submitted by: Nancy Davis, TN,
       International Finance Committee Chair. Administrative Board Recommendation: not to adopt

                                          Amendments: Constitution Article XVI
       88       Article XVI | Amendments           Inserting a new: 2.f. include a   Article XVI | Amendments
                Section A. Amendments to the       cost analysis of the impact of the  Section A. Amendments to the
       Floor    Constitution                       amendment at the international,   Constitution
                2. Proposals for Amending          state organization, and chapter   2. Proposals for Amending
                                                   level.                          f.  include a cost analysis of the
                                                                                       impact of the amendment
                                                                                       at the international, state
                                                                                       organization, and chapter
                                                                                       level.
       Rationale: This proposed amendment is more of a directive to International when deliberating proposed changes to the International
       Constitution. State organizations and chapters need to know what financial costs these changes may entail. Fiscal Impact: None.
       Submitted by: Susan Denny, CO, on behalf of Colorado State Organization. Administrative Board Recommendation: not to adopt














                                                           61
   56   57   58   59   60   61   62   63   64   65