2023 Election Results - Bylaws and Resolutions

Page 1

Not 1
Intentionally left blank

#1-3

ProposedAmendments to the Bylaws - Results Summary

ConformingAmendments to theAlpha Delta Kappa Constitution

PageA21 2,Article III, Title: MEMBERSHIP

(International) Section:5.b, c, e. (1) - (2)

1. Removes the requirement for chapters to vote by ballot for new members, giving chapters more flexibility in voting methods

PageA21 14,Article VII, Title: Officers (International) Section: 1. a. (2)

2. Adds service as a member of the International Executive Board Member as qualification for the office of International President or International President-Elect

PageA21 14,Article VII, Title: Officers (International) Section: 1. a. (4)

3. Provides a pathway for members who have served in membership roles at the Regional or S/P/N levels but may not have served as an S/P/N president to be eligible for the position of International Vice President for Membership.

#4

PageA21 2,Article III, Title: MEMBERSHIP (Election Procedures) Section: 5. c. Provides election of new members by a majority vote of the chapter instead of a unanimous vote

PageA21 2-3,Article III, Title: MEMBERSHIP (Election Procedures) Section: 5. a., b., d.– f. New f. and g.

1. Updates terminology (prospective member replaces candidate)

#5

2. Clarifies responsibilities of chapter officers in the election process of new members

3. Removes references to the ballot and unanimous voting per previous amendments

PageA21 3-4,Article III, Title: MEMBERSHIP Section: 6. a. (3)

#6

Provides that members of the International Executive Board will be identified as members of International (The label International Chapter is retired at the conclusion of the 2023 convention)

Not 2
Proposal Location and Summary Description Total Votes Cast Required for Adoption In Favor Against Adopted
641 428 66.7% 612 95% 29 5% ✓
629 420 66.7% 573 91% 56 9% ✓
657 438 66.7% 608 93% 49 7% ✓
658 439 66.7% 624 95% 34 5% ✓

#11

ProposedAmendments to the Bylaws - Results Summary

PageA21 4,Article III, Title: MEMBERSHIP (Sustaining Member) Section: 6. c. (1) (b) - 6.c.(2) Provides clarity for updating the membership status or change of address for sustaining members in alignment with current practice.

PageA21 5-6,Article III, Title: MEMBERSHIP (International Teacher Education (ITE) Honorary Member) Section: 6. e. (3) c.

Provides that S/P/Ns may initiate an unlimited number of ITE Honorary students (note: The S/P/N will pay dues for these members per #11)

PageA21 7-8,Article III, Title: MEMBERSHIP (Reinstatement) Section: 9. a.-d.

PageA21 8,Article III, Title: MEMBERSHIP (Termination of Membership) Section:10 d Changes the date that membership will be terminated for non-payment of dues from May 1 to March 1 unless a waiver is granted by the Executive Director

PageA21 9,Article III, Title: MEMBERSHIP (Dues, Fees andAssessments) Section: 12

Establishes March 1 as the date that members with delinquent dues will be charged a reinstatement fee

Provides clarification that Life members may be required to pay S/P/N and chapter annual dues and that honorary members shall pay no dues, fees or assessments because the S/P/N or chapter is responsible for their dues.

PageA21 13,Article VI, Title: INTERNATIONAL EXECUTIVE BODIES

BOARDAND REGIONALCOUNCIL Section: 2. a. - b.

#12

Realigns the language of this section to align with the Constitution of Alpha Delta Kappa (March 2023-Amended), specifically the members of the single governing body and the rank order of the members of the International Executive Board

Not 3
Proposal Location and Summary Description Total Votes Cast Required for Adoption In Favor Against Adopted
#7
655 437 66.7% 632 96% 23 4% ✓
#8
658 439 66.7% 628 95% 30 5% ✓
#9
Clarifies and simplifies
member 659 439 67% 618 94% 41 6% ✓
the process for reinstating a
#10
657 438 66.7% 623 95% 34 5% ✓
656 437 67% 620 95% 36 5% ✓
656 437 67% 608 93% 48 7% ✓

ProposedAmendments to the Bylaws - Results Summary

PageA21 14,Article VII, Title OFFICERS

(International) Section: 1. a. (1) - (3)

Establishes all members of the International Executive Board as Officers of A∆K and clarifies the eligibility requirements for these officers

PageA21 14,Article VII, Title OFFICERS

(International) Section:1. b. (1) and (2) Clarifies and aligns the process for the nomination of candidates for International office with current practice, specifically those offices which remain vacant after the application deadline.

PageA21 14-15,Article VII, Title OFFICERS

(International) Section: 1. c. (2), (3), (4) & (5) Clarifies and aligns the process of electing International officers with the current practice of electronic balloting prior to the in-person portion of the convention

PageA21 22,Article VIII, Title COMMITTEES

(International) Section: 1. b.

Aligns the list of International Standing Committees with current practice

PageA21 23,Article IX, Title

INTERNATIONAL CONVENTION Section:2.- 4. Aligns International Convention activities with current practice using both virtual and in-person proceedings. Establishes that the process for determining official delegates shall be published in the Intern’l Policies and Procedures Manual

PageA21 24,Article XI, Title REGIONS, REGIONALLEADERSHIPAND REGIONAL CONFERENCES Section: 2. b. (1)

Clarifies that an S/P/N officer may offer as a candidate for regional office so long as she will have completed her service by the time of the regional installation

PageA21 25,Article XI, Title REGIONS, REGIONALLEADERSHIPAND REGIONAL CONFERENCES (Duties of Office) Section: New 3. Defines the roles and responsibilities of the Regional Officers. (RP, RPE, & RVPM)

Not 4
Proposal Location and Summary Description Total Votes Cast Required for Adoption In Favor Against Adopted
#13
658 439 66.7% 588 89% 70 11% ✓ #14
659 439 67% 570 86% 89 14% ✓ #15
656 437 67% 463 71% 193 29% ✓ #16
648 432 66.6% 584 90% 64 10% ✓ #17
649 433 66.7% 513 79% 136 21% ✓
#18
655 437 66.7% 624 95% 31 5% ✓
#19
656 437 67% 628 96% 28 4% ✓

#20

#21-22

ProposedAmendments to the Bylaws - Results Summary

PageA21 28,Article XX, TitleAMENDING OF BYLAWS Section: 1.

Clarifies and aligns the process of amending the International Bylaws with the current practice of electronic voting prior to the in-person convention

EditorialAmendments – adopted in gross PageA21 1-29,Articles III, IV, V, VI, VII, VIII, IX, XI, XX

21.The references to “International Chapter” and International Vice Presidents for the Regions” are deleted to align with approved changes to the Constitution of Alpha Delta Kappa (March 2023Amended) and the Bylaws of Alpha Delta Kappa (Amended 2021) as specified in the Provisos. PageA21 10 11,Article IV, Title CHAPTER ORGANIZATION Sections: 4, 5, and 7

22. Removal of the statement Guidelines and forms are available from Headquarters or may be printed from the website. To align with current practice

International Bylaws Committee Resolution (Motion):

2023 Proposed Resolution - Results Summary

Not 5
Proposal Location and Summary Description Total Votes Cast Required for Adoption In Favor Against Adopted
653 435 66.6% 479 73% 174 24% ✓
623 415 66.6% 593 95% 30 5% ✓
Proposal Location and Summary Description Total Votes Cast Required for Adoption In Favor Against Adopted #1 Submitted by
Bylaws Committee As Robert’s Rules of Order Newly Revised recommended, a resolution has been submitted to authorize editorial changes; RONR (12th ed.) 57:19. 661 332 50% +1 644 97% 17 3% ✓
the International
Proposal Location and Summary Description Total Votes Cast Required for Adoption In Favor Against Adopted #1 Submitted by the VermontAlpha Delta Kappa Executive Board Requests a study by the International Executive Board to eliminate voting for new members 643 323 50% +1 426 66% 217 34% ✓

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