The business meeting resumed this morning with the President announcing that the board will allow payment in New Zealand Dollars for the upcoming term's dues from members of the Australian Region in view of the Australian Incorporation's rules. Australian Region members are very happy with this decision.
The balance of the amendments to be discussed were completed in this morning's business session. The results are as follows...
Amendment 4 ARTICLE 7.2. Dues.
To add financial penalties for
late payment of dues.
PROVISO: effective August 1, 2014
Amendments passed by affirmative …
1.
7.2.6 strike ‘assessed clubs’
at end of clause and insert insert ‘charged to the club’
2.
7.2.3 Strike’ August’ and
insert ‘September’
Amended motion carried with over 2/3 affirmative
Amendment 5 ARTICLE
9.5. Requirements of Officers. 9.5.1.c.
To enable an ITC officer to hold
office at club and/or council level.
Carried with over 2/3 affirmative
Amendment 6 ARTICLE 13.1. Classification of Committees.
To delete the Donations and Bequests Committee.
Carried with over 2/3 affirmative
Amendment 7 ARTICLE
13.1. Classification of Committees.
To delete the Protocol Committee.
Carried with over 2/3 affirmative
Amendment 8 STANDING
RULE 5. DUES.
To increase per capita dues to USD
One Hundred (USD100).
PROVISO: effective August 1, 2014
Blank created for fee amount - amount settled for
amendment - US ninety dollars (USD90)
Amended motion carried with over
2/3 affirmative
Amendment 9 STANDING
RULE 7. CLUB CONVENTION FEE.
To increase the fee to US twenty-five dollars (USD25).
PROVISO:
effective August 1, 2014
Blank created for fee amount - amount settled
for amendment - US Twenty (USD20)
Amended motion carried by over 2/3 in
affirmative
Motion to
consider Amendment 11 prior to Amendment 10 carried by majority in affirmative
Amendment 11 STANDING RULE 11. CONVENTIONS. 11.2.2.
To delete payment of convention registration for ITC
Standing Committee Chairman (except Convention Coordinator)
Carried with over 2/3 in affirmative
Amendment 10 STANDING
RULE 11. CONVENTIONS. 11.2.4.
To change expenses payments from convention meal
packets to convention registration for ITC convention controller and convention
chairmen of credentials and registration.
Carried with over 2/3 in affirmative
Amendment 12 STANDING RULE 11. CONVENTIONS. 11.2.5.
To delete payment of expenses for the management training
luncheon for region presidents-elect.
Carried by over 2/3 in affirmative
Amendment 13 5.3.4., 5.4.2., 5.6.2.c., 7.3.1., 7.5., 7.6., 8.2.3.b., 11.5.,
11.6.2., 12.2., 13.4.5.b.,
13.13.,
19.5.2.a., 19.6.6., SR.3., SR.3.3., SR.4.
To change “ITC website” to “organization’s website”.
Decided by rising vote
Affirmative 58: Negative 70 - Motion was lost.
That completes the proposed bylaw amendments.
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