Changes

Board Policies

8,303 bytes added, 23 April
/* Sub-Groups */ change SDE to SDH
Policies are adopted by the [[Board|Board of Directors]] by motion or resolution, and thus are all included in the [[Minutes]]. What follows is a summary of those policies adopted between November 2012 June 2011 and December 2014May 2015, inclusive.
=Administration=Numbers indicate the year and month each policy was adopted, with suffix letters used when more than one policy was adopted at a meeting.
1401B: ''[[Augustæum]]'' Reports — Each [[Directors|Director]], [[Committee Chairman]], Project Head, and [[Committee Chairman|Dean]] is required to submit a report of 100 to 500 words to the Editor of Augustæum for publication at least once per year. (January 2014, item XVII)
1312A: [[Awards]] — The Balling Award will be granted to one individual each year for having made the greatest contribution to the Society in the previous year. Should this award be granted to an individual six times, the last will be the Metzler award, and they will thereafter be ineligible for either. (December 1312, item XII)==Administration==
1303C1209A: [[FellowshipAnnual Convention]] — The point value required for election to Fellowship is set at 1000 points. The multiplier between Fellowship ranks Society conventions shall be set at 2. Both values (and the point values for each category) will be reviewed held annually. Worthy candidates are to be presented for [[Board]] approval at each monthly meeting of the Board or [[Executive Committee]]. (March 2013September 2012, item XIV.AX)
1308A1206B: [[FellowshipAudit Committee]] — The point value Created and charged with selecting an auditor for articles published in the [[Omnibus]] shall be 250 pointsSociety's books. (August 20131 July 2012, item XXIVVIII)
1308B1401B: ''[[FellowshipAugustæum]] '' Reports— The point value Each [[Directors|Director]], [[Committee Chairmen|Committee Chairman, Project Head, and Dean]] is required to submit a report of 100 to 500 words to the Editor of Augustæum for recruiting new members shall be 200 pointspublication at least once per year. (August 2013January 2014, item XXIVXVII)
1304B1312A: [[FellowshipAwards]] — Members may The Balling Award will be elected or promoted granted to one individual each year for having made the Fellowship rank deserved at any monthly Board meetinggreatest contribution to the Society in the previous year. Should this award be granted to an individual six times, the last will be the Metzler award, and they will thereafter be ineligible for either. (April 2013December 1312, item XII)
13061906: [[Fellowship]] Committee Membership— Fellowship ''honoris causa'' All committee members must be considered by members of The Augustan Society. Termination of membership in committees is automatic when membership in the Board whenever Society is terminated, for any reason. Previously, a number of "non-Augustan has earned 2000 pointsmember consultants" were appointed. These may continue to serve in their present roles, provided that the majority of all Committees be Society members at all times. No new "non-member consultants" will be appointed. (June 20132019, item XIIIXXII)
1404B1207C: [[Fellowship]] Points Committee Membership— The number XIX. When members of points required for an award Committees are not members of Fellowshipthe Society, Fifth Class, is increased from 1000 to 1100 points; any listing on the points required for all other ranks being increased in proportionwebsite must carry a notation that they are “Non-Member Consultants”. (April 201421 July 2012, item XVXIX) ''Note: Each ranks point requirement is twice that of the next lower rank.''
13012012: Financial Reserves — That 75% [[Conflict of annual budgeted expenses be set as the target value of the General Fund’s liquid accounts, and the balance of annual expenses be held in accounts that could be liquidated within a week. The latter may be held within the Investment Fund. Interest Policy]] (January 2013December 2020, item XXIIIXV)
14111112: [[Five-Year PlanDirectors Emeritus]] — Adopted and "as published on the Wiki. Future changes will be made directly on the Wiki". (November 2014December 2011, item VIIIV.2)
1309A2303: [[HeadquartersFellowship]] — The Society shall endeavor point value required for election to Fellowship is set at a value designed to permit half of all members to qualify for Fellowship. The multiplier between Fellowship ranks from FAS/5 to FAS/1 is set at a value designed to permit half of all members to qualify for Fellowship, first class. The multiplier between Fellowship ranks beyond FAS/1 is set to 2. The values of the first two variables are to rent office space as can be afforded with adjusted monthly by an amount of approximately 1%. Such adjustments may be up or down. No one will be awarded Fellowship or a promotion due to changes the the point values; such election or promotion must wait until their next contribution. Worthy candidates are to be presented for [[Board]] approval at each monthly meeting of the investment income plus current storage rental chargesBoard. (September 2013March 2023, item IXvarious items)
1404A1306: Identification in Communications [[Fellowship]]— Public communications must include Fellowship ''honoris causa'' shall be considered by the officer’s full name, [[Board]] whenever a non-Augustan has earned 2000 points. Should the relevant title of the officerBoard decline, and the words “The Augustan Society, Inc.” in paper letterhead or email signaturethey shall not be considered again until they have doubled their contribution. (April 2014June 2013, item XIII)
1304A1111A: [[InsigniaFellowship]] Points— Protocol The point value for wearing Society insignia adoptedfinancial contributions, including donations-in-kind, shall be one point per dollar. (April 2013November 2011, item VIX.A)
1404D2203: [[Investment FundFellowship]] Withdrawals Points— Consuls are authorized to withdraw up to $500 The point value for volunteer time shall be 5 points per month from the Investment Fund to ensure the fluidity of the [[General Fund]]hour. (April 2014March 2022, item XVIIIXX)
1404C2209: Late Renewal Fee [[Fellowship]] Points— The late fee point value for membership renewals received after articles published in the [[Augustan Omnibus]] or books published deadline is abolishedby the Society (not including editing) shall be 250 points per page. (April 2014September 2022, item XVII)
14032107: Postnominals in Public Communications [[Fellowship]] Points— Public communications may use only honorifics that are currently recognized by The point value for recruiting new members shall be 10% of the Society, but private communications could continue to employ all honorifics previously recognized points earned by such recruits for the Society that have not been specifically revokedduration of their membership. (March 2014July 2021, item XXIIIXVIII)
14071501: Program Priorities [[Fellowship]]— Responsibility for setting Program Priorities are assigned The former Policy that an exception be made to the [[Consuls]]. These priorities are used point system on each occasion when a year has passed without a senior promotion (above FAS/1) to determine how [[Consuls]] should allocate their time and budgetsreward the member most deserving is repealed. (July 2014January 2015, item XVXXVI)
1308C1301: [[Sponsors]] Financial Reserves— Credit for sponsoring That 75% of annual budgeted expenses be set as the target value of the General Fund’s liquid accounts, and the balance of annual expenses be held in accounts that could be liquidated within a new member will week. The latter may be extended only to members whose names are submitted by held within the new memberInvestment Fund. (August January 2013, item XXVXXIII)
14101108A: [[Sponsorship]] Financial Reserves— That the [[Fellowship|FellowsTreasurer]] of the Society who find themselves under financial hardship may, on application, have their annual dues waived, subject to budgetary limits. This will cover only dues, with a paid (discounted) subscription to withdraw funds from the journal continuing to be required. [[Sub-Groups|Sub-groupInvestment Fund]] dues may be covered at as needed to maintain the discretiontarget value of the General Fund, and at save that such withdrawals may not exceed the actual income in the expense, of those groupsprevious month. (October 2014, August 2011; item XXVI)
1303B1411: [[StationeryFive-Year Plan]] — Standard stationery has been designed for each office; all are directed to apply to HQ for copies (electronic or paper) as neededAdopted and published on the Wiki. Future changes will be made directly on the Wiki. (March 2013November 2014, item XIVIII)
=Chivalry=1108B: [[Good Standing]]—That membership in-good-standing is defined as having paid current dues to the Society; paid current dues to Senior Orders; participated in all assessments imposed by the [[Board]]; subscribed to the journal with at least one additional issue due (life members only); and no outstanding debts or overdue library loans to the Society. A thirty (30) day grace period will be observed. [[Sponsored Membership|Sponsored Members]] are not out of good standing solely on account of sponsorship.
1311A1309A: Equestrian Order of the Holy Sepulchre of Jerusalem [[Headquarters]]— Members of this Order are The Society shall endeavor to rent office space as can be addressed as "Chev.", not "Sir"afforded with the investment income plus current storage rental charges. (November 2012September 2013, item XIX)
1311B1404A: [[Postnominals]] Identification in Communications— The use of postnominals in most situations is limited to a maximum of threePublic communications must include the officer’s full name, one the relevant title of which shall be the most senior Society postnominal (if held). Postnominals used will normally be officer, and the most senior for each category of honors — Chivalric, Academic, Ecclesiastical, words “The Augustan Society, and MilitaryInc. Members may, upon request, have any combination of postnominals used, not exceeding a total of three, provided that one Society honor is included (if held)” in paper letterhead or email signature. (November 2012April 2014, item XIIXIII)
1401A1304A: [[ChivalryInsignia]] Petitions — The Chivalry Committee will accept and process petitions Protocol for recognition of membership and rank in Chivalric Orders, etc., from non-memberswearing Society insignia adopted. (January 2014April 2013, item XVV)
=Communications=1209D: [[Insignia]] of [[Lineage Groups]]—The lineage groups — SDLKJ, SDI, SDS, SDC, and SDE — are no longer accorded breast badges, and mention of them is removed from their charters. Stock on hand may be issued only to eligible Augustan members in [[Good Standing]]. (September 2012, item XVIII)
1303A1404C: ''A Guide to Chivalry'' Late Renewal Fee— This title The late fee for membership renewals received after the published deadline is withdrawn from distributionabolished so long as renewal is effected within the first year. (March 2013April 2014, item VXVII)
1402A1209E: Back Issue Redactions [[Lineage Groups]]— Reprints The “Order of back issues Descendants of Ireland” shall be redacted only for obsolete addresses, phone numbers, prices, for typographical errors, become the “[[Society of Descendants of Ireland]]”; and similar. Postnominals and titles not presently recognized will be permitted to remainthe “Order of Descendants of Scotland” shall become the “[[Society of Descendants of Scotland]]”. (February 2014September 2012, item XXXIX.A-B)
1402B1209F: Back Issue Notice [[Lineage Groups]]— Reprints The “Order of back issues that use honorifics or postnominals not presently recognized by the Society Conqueror” shall carry a disclaimer on become the inside cover“Society of Descendants of the Conqueror”; and the “Order of the Conqueror’s Companions” shall become merged into the "[[Society of Descendants of the Conquest]]" with two classes, contents page, or such other location as may be availableConqueror and Companion. (February 2014September 2012, item XXIXIX.C-D)
=Heraldry=1209G: [[Lineage Groups]]—Anyone who is a member of a lineage group in one class may add one or more classes at an entry fee 50% of what is required for initial membership. The [[Genealogist Fee]] will not reflect this discount. (September 2012, item XX)
1305A1210B: [[Arms Registration]] Membership— Petitioners for Registration New members of Arms the Society may optionally list their heirsbe inducted immediately upon petition and payment of fees. They no longer need to be elected by the [[Board|Board of Directors]]. Former members (May 2013expired more than one year) will continue to be subject to Board election. (October 2012, item VII.AXIV)
1305B1507: Non-Discrimination: [[Arms Registration]] — Petitioners for Registration The Society does not and shall not discriminate on the basis of Arms may optionally denote their preferred system race, color, religion (creed), gender, gender expression, age, national origin (ancestry), disability, marital status, sexual orientation, or military status, in any of inheritanceits activities or operations. If no preference for a system These activities include, but are not limited to, hiring and firing of inheritance is declaredstaff, the default position is that selection of volunteers, and provision of services. We are committed to providing an inclusive and welcoming environment for all heirs inherit participants in the undifferenced arms. A registrant may change the system of inheritance at a later timeSociety. (May 2013July 2015, item VII.BX)
1305C1205: [[Arms Registration]] Postnominal use by the Society— It is the responsibility The Society will use not more than three internal and three external postnominals. Members may select which of Arms Registrant their recognized postnominals they wish to inform the Society that there are additional heirshave used. (May 20132012, item VII.CXIII)
13061209H: [[Online Armorial]] Postnominal use on the Website— Only currently recognized The Society’s main web site will restrict the use of postnominals may be included in to only the Online Armorialmost senior Society postnominal appropriate to each page. Non-members without a Society postnominal may use one recognized postnominal of their choice on request. (June 2013September 2012, item XXXI)
1309B1209B: [[Arms Registration]] Postnominal Use by Fellows— Insignia and chiefs of the Society [[Order of the Augustan EagleFellowship|Fellows]] and [[Noble Company of are asked to use the Rose]] may not be included postnominals FAS in registrationsall situations outside the Society where appropriate in preference to OAE, MR, LMR, MRE, OAA, KCR, DCR, ECR, MAS, or any combination thereof, so that the Society may present a more consistent appearance to the world. (September 20132012, item XVXVI)
=Nobility=1209C: Postnominals of [[Lineage Groups]]—The charters of the lineage groups — SDLKJ, SDI, SDS, SDC, and SDE — are amended to delete the privilege of postnominals presently associated with membership. (September 2012, item XVII)
1312B1210C: [[Recognition Postnominals of Honors]] Membership— As a number of Dynastic Order disputes are based on complex situations, both legally and societally, with experts taking opposing views on themEffective 20 October 2012, it is the Augustan Society’s policy to avoid appearing in any way to assume any authority to adjudicate these matters. While our positions are always based on thorough examination of solid evidence, we also deem academic reserve to postnominals MAS will no longer be an important reflection of our espoused scholarly approach. The Augustan used by the Society, in this regard, stands ready to recognize honors granted by pretenders with historically, genealogically, and legally credible claims to being will no longer be one of the ''fons honorum'' or Grandmaster benefits of a Dynastic Ordermembership. (December 2013, October 2012 item XVIIIXIV)
1403: Postnominals in Public Communications—Public communications may use only honorifics that are currently recognized by the Society, but private communications could continue to employ all honorifics previously recognized by the Society that have not been specifically revoked. (March 2014, item XXIII) 1407: Program Priorities—Responsibility for setting Program Priorities not specified by the Board are assigned to [[Headquarters Staff]]. These priorities are used to determine how Staff should allocate their time and budgets. (July 2014, item XV) 2303A: Proxies—Proxies for meetings of the [[Board]] may be submitted in writing, delivered to [[Headquarters]] (when open) or to the [[Secretary]], not later than 24 hours before the start of each meeting. A copy of same to be delivered to the [[Directors|Director]] who is to carry the proxy by the same date and time. 2303B: Proxies—Proxies for meetings of the [[Board] may be submitted electronically, delivered to [[Headquarters]] with a copy to the [[Directors|Director]] who is to carry the proxy not later than 24 hours before the start of each meeting. [[HQ Staff]] may take steps to confirm the validity of proxies at their discretion. 1110: Reimbursement Procedure:—The minimum amount reimbursed is $10; lesser amounts are held as a credit. (October 2011, item V.6) 1806: Renewal Notices:—Renewal notices be sent by mail in September; reminders sent by email in October, November, and December; those without email are sent a mail reminder in November; and a final notice by mail and email in January. 1308C: Sponsors—Credit for sponsoring a new member will be extended only to members whose names are submitted by the new member. (August 2013, item XXV) 1410: [[Sponsored Membership]]—[[Fellowship|Fellows]] of the Society who find themselves under financial hardship may, on application, have their annual dues waived, subject to budgetary limits. This will cover only dues. [[Sub-Groups|Sub-group]] dues may be covered at the discretion, and at the expense, of those groups. (October 2014, item XXVI) 1303B: Stationery—Standard stationery has been designed for each office; all are directed to apply to HQ for copies (electronic or paper) as needed. (March 2013, item XI) 1807: Succession—Vice-Chairmen (by whatever title) will automatically succeed to the Chairmanship when the latter office is vacated only when they have at least one year of service as Vice-Chairman. In other cases the new Chairman must be appointed by the supervising officer. (July 2018, item XXVIII) ==Chivalry== 1401A: [[Chivalry]] Petitions—The Chivalry Committee will accept and process petitions for recognition of membership and rank in Chivalric Orders, etc., from non-members. (January 2014, item XV) 1311A: Equestrian Order of the Holy Sepulchre of Jerusalem—Members of this Order are to be addressed as "Chev.", not "Sir". (November 2012, item X) 1311B: Postnominals—The use of postnominals in most situations is limited to a maximum of three, one of which shall be the most senior Society postnominal (if held). Postnominals used will normally be the most senior for each category of honors—Chivalric, Academic, Ecclesiastical, Society, and Military. Members may, upon request, have any combination of postnominals used, not exceeding a total of three, provided that one Society honor is included (if held). (November 2012, item XII) ==Heraldry== 1305A: [[Heraldry Committee|Arms Registration]]—Petitioners for Registration of Arms may optionally list their heraldic heirs. (May 2013, item VII.A) 1305B: [[Heraldry Committee|Arms Registration]]—Petitioners for Registration of Arms may optionally denote their preferred system of inheritance. If no preference for a system of inheritance is declared, the default position is that all heirs inherit the undifferenced arms. A registrant may change the system of inheritance at a later time. (May 2013, item VII.B) 1305C: [[Heraldry Committee|Arms Registration]]—It is the responsibility of Arms Registrant to inform the Society that there are heraldic heirs. (May 2013, item VII.C) 1309B: [[Heraldry Committee|Arms Registration]]—Insignia and chiefs of the [[Order of the Augustan Eagle]] and [[Noble Company of the Rose]] may not be included in registrations. (September 2013, item XV) 1306: [[Online Armorial]]—Only currently recognized postnominals may be included in the Online Armorial. (June 2013, item X) ==Nobility== 1312B: '''Recognition of Honors''' — As a number of Dynastic Order disputes are based on complex situations, both legally and societally, with experts taking opposing views on them, it is the Augustan Society’s policy to avoid appearing in any way to assume any authority to adjudicate these matters. While our positions are always based on thorough examination of solid evidence, we also deem academic reserve to be an important reflection of our espoused scholarly approach. The Augustan Society, in this regard, stands ready to recognize honors granted by pretenders with historically, genealogically, and legally credible claims to being the ''fons honorum'' or Grandmaster of a Dynastic Order. (December 2013, item XVIII)  ==Communications== 1303A: ''A Guide to Chivalry'' — This title is withdrawn from distribution pending revision. (March 2013, item V) 1402A: Back Issue Redactions — Reprints of back issues shall be redacted only for obsolete addresses, phone numbers, prices, for typographical errors, and similar. Postnominals and titles not presently recognized will be permitted to remain. (February 2014, item XX) 1402B: Back Issue Notice — Reprints of back issues that use honorifics or postnominals not presently recognized by the Society shall carry a disclaimer on the inside cover, contents page, or such other location as may be available. (February 2014, item XXI) 1505: Each [[Committee Chairmen|Committee Chairman, Dean, and Coordinator]] is required to submit a report on his Committee of 100 to 500 words to the Editor of ''[[Augustæum]]'' for publication at least once per year. (May 2015, item XXVI) ==Sub-Groups== 1204A: [[Order of the Augustan Eagle]] Charge—The responsibility for adopting and maintaining a [[Mission Statement]] for the Society is delegated to the Order of the Augustan Eagle. (April 2012, item XIII) 1210A: [[Lineage Groups|Lineage Group Membership]]—Augustan Society membership is no longer a prerequisite for admission to the [[Lineage Groups]] ('i.e.': [[Society of Descendants of the Latin Kingdom of Jerusalem]], [[Society of Descendants of Ireland]], [[Society of Descendants of Scotland]], [[Society of Descendants of the Conquest]], and [[Society of Descendants of Hispania]]. (October 2012, item X, amended to add SDE)(April 2024, amended to change SDE to SDH) 1409: [[Sub-Groups|Sub-Group]] Quorum Failure—When the Councils of the [[Order of the Augustan Eagle]] or the [[Noble Company of the Rose]] fail to obtain a quorum at a duly called meeting, the [[Directors]] present at the next regular meeting of the [[Board|Board of Directors]] shall be seated as the Council and conduct such essential business as may not be practically delayed. (September 2014, item XXII)
1409: [[Sub-Groups|Sub-Group]] Quorum Failure — When the Councils of the [[Order of the Augustan Eagle]] or the [[Noble Company of the Rose]] fail to obtain a quorum at a duly called meeting, the [[Directors]] present at the next regular meeting of the [[Board|Board of Directors]] shall be seated as the Council and conduct such essential business as may not be practically delayed. (September 2014, item XXII)
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