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

       94                                          The DKG Society International   maintain an ethics policy to uphold
       (cont.)                                     will maintain an ethics policy   their values, maintain trust, make
                                                   to uphold their values, maintain   ethical decisions, and foster a
                                                   trust, make ethical decisions,   culture of integrity. It is an essential
                                                   and foster a culture of integrity.   component of effective governance
                                                   It is an essential component   for a responsible reputation.
                                                   of effective governance for a   Section B. Ethics Policy and
                                                   responsible reputation.        Violation
                                                   Section B. Ethics Policy and    1.  An ethics policy sets clear
                                                   Violation                           expectations for behavior
                                                     1.  An ethics policy sets clear   within the organization.
                                                        expectations for behavior      It defines acceptable and
                                                        within the organization.       unacceptable conduct
                                                        It defines acceptable          and establishes a process
                                                        and unacceptable               for holding individuals
                                                        conduct and establishes        accountable for unethical
                                                        a process for holding          actions. An ethics policy
                                                        individuals accountable        serves as a public statement
                                                        for unethical actions. An      of the organization’s
                                                        ethics policy serves as a      commitment to ethical
                                                        public statement of the        behavior.
                                                        organization’s commitment   2.  The Administrative
                                                        to ethical behavior.           Board should adopt and
                                                     2.  The Administrative            communicate to members
                                                        Board should adopt and         policy and procedures to
                                                        communicate to members         report misconduct and
                                                        policy and procedures          unethical behavior including
                                                        to report misconduct           the opportunity to report
                                                        and unethical behavior         anonymously. The policy
                                                        including the opportunity      should include the process
                                                        to report anonymously.         for reporting an ethical
                                                        The policy should include      violation, investigating the
                                                        the process for reporting      violation, taking action, and
                                                        an ethical violation,          administering reparation and/
                                                        investigating the violation,   or apologizes if warranted.
                                                        taking action, and         3.  A person determined
                                                        administering reparation       responsible for violating
                                                        and/or apologizes if           the adopted rules or ethical
                                                        warranted.                     policies of the Society
                                                     3.  A person determined           may be removed from any
                                                        responsible for violating      international elected or
                                                        the adopted rules or ethical   appointed position by the
                                                        policies of the Society        Administrative Board.
                                                        may be removed from any
                                                        international elected or
                                                        appointed position by the
                                                        Administrative Board.
       Rationale: DKG needs a policy to remove an appointed or elected leader for unethical behavior. An ethical culture promotes
       honesty, transparency, and integrity. When members know that ethical behavior is valued and expected, they are more likely to
       uphold these standards and do the right thing. Fiscal Impact: None. Submitted by: Dr. Elizabeth I. Tarner, Beta Delta, VA; Mary Lee
       Makinen, Alpha Delta, MD; Carol Linscott, Alpha Sigma Kitsap, WA; Beverley H. Johns, Alpha Phi, IL. Approved by legal counsel.
       Administrative Board Recommendation: to adopt




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