Page 12 - 2024_NEWS_SeptOct_81-5
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Sep/Oct 2024 | Vol. 81 No. 5

        From ACT p. 11
               Context of the Action:  Although the Executive Director works in collaboration with the incoming president

               to recommend liaison assignments, the Administrative Board approves the assignment of staff to serve as
               members ex officio without vote [Article VIII Section A.1.e.(9)] in a liaison role to international committees.
               Due to the timing of transitions for both the incoming executive director and the 2024-2026 International
               President, further deliberations were needed prior to the presentation of a formal recommendation for the
               approval of the Administrative Board.


            8.  By consensus, the Administrative Board approved to provide one day during the International Leaders
               Orientation Meeting (ILOM) in August 2024 for strategic planning by the 2024-2026 Regional Directors
               in preparation for their work with state organization presidents, in collaboration with the International

               President and Headquarters staff.
               Context of the Action:  As a result of action taken by the 2024 International Convention, Regional Directors
               will no longer be responsible for the planning and facilitation of international conferences.  With a focus on
               their primary responsibilities to serve as a liaison and resource to state organizations (Article VI, Section
               C.3), they will use time during ILOM to create common and consistent strategies to support the growth of
               state organizations in their respective regions.


          Action on Proposed Amendments



             he 2024 convention disposed of 94 proposed amendments (PAs) to DKG’s Constitution and International
        TStanding Rules. The numbers and wording of the PAs are available in the 2024 March/April edition of
        the DKG NEWS. State organizaitons and chapters can view their relevant changes on dkg.org > Publications/
        Documents > Constitution & ISR. Changes to International documents will also be posted there when available.
            PAs 1—15—the Category I consent agenda—were adopted. Note: PA 7 was pulled for discussion and adopted.
        These amendments moved procedural rules and guidelines from the Constitution and International Standing
        Rules to Guidelines and Policies/Procedures (GAPP). These guidelines, policies, and procedures remain in force

        unless amended by the Executive Board.
            PAs 16—61—the Category II consent agenda—were all adopted, except for PA 17, which was withdrawn.
        Most of these PAs made minor changes in capitalization of titles, arrangement of existing wording, or modifying
        duties of boards and committees. PAs making more substantive changes, were:
            •  PA 16 enables a collegiate member’s years of membership to count toward eligibility for state organization
               and international scholarships;
            •  PAs 29, 30, and 31 authorize co-presidents at the chapter and state organization levels;

            •  PA 43 authorizes all meetings at every level of the Society to be held in person, electronically, or both
               ways;
            •  PA 45 authorizes collegiate members to be counted in determining a state organization’s voting power
               in a roll call vote; and
            •  PA 55 makes the Editorial Board an international standing committee.
            PAs 62-94—the Category III floor agenda—were each debated and then voted on by the convention, except
        for PA 87, which was withdrawn. PAs 64, 65, 69, 72, 73, 77, 78, 80, 82, 86, 88, 91, and 92   See ACT  p. 13


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