Changes

Board Policies

5,220 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 October 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==
1209A: [[ConventionsAnnual Convention]] — Society conventions shall be held annually. (September 2012, item X)
1303C1206B: [[FellowshipAudit Committee]] — The point value required for election to Fellowship is set at 1000 points. The multiplier between Fellowship ranks be set at 2. Both values (Created and the point values charged with selecting an auditor for each category) will be reviewed annually. Worthy candidates are to be presented for [[Board]] approval at each monthly meeting of the Board or [[Executive Committee]]Society's books. (March 20131 July 2012, item XIV.AVIII)
1308A1401B: ''[[FellowshipAugustæum]] '' Reports— The point value for articles published in the Each [[OmnibusDirectors|Director]] shall be 250 points, [[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 publication at least once per year. (August 2013January 2014, item XXIVXVII)
1308B1312A: [[FellowshipAwards]] — The point value Balling Award will be granted to one individual each year for recruiting new members shall having made the greatest contribution to the Society in the previous year. Should this award be 200 pointsgranted to an individual six times, the last will be the Metzler award, and they will thereafter be ineligible for either. (August 2013December 1312, item XXIVXII)
1304B1906: [[Fellowship]] Committee Membership— Members may All committee members must be elected or promoted members of The Augustan Society. Termination of membership in committees is automatic when membership in the Society is terminated, for any reason. Previously, a number of "non-member consultants" were appointed. These may continue to serve in their present roles, provided that the Fellowship rank deserved majority of all Committees be Society members at any monthly Board meetingall times. No new "non-member consultants" will be appointed. (April 2013June 2019, item XIIXXII)
13061207C: [[Fellowship]] Committee Membership— Fellowship ''honoris causa'' be considered by XIX. When members of Committees are not members of the Society, any listing on the Board whenever website must carry a nonnotation that they are “Non-Augustan has earned 2000 pointsMember Consultants”. (June 201321 July 2012, item XIIIXIX)
1404B2012: [[FellowshipConflict of Interest Policy]] Points — The number of points required for an award of Fellowship, Fifth Class, is increased from 1000 to 1100 points; the points required for all other ranks being increased in proportion. (April 2014December 2020, item XV) ''Note: Each ranks point requirement is twice that of the next lower rank.''
13011112: Financial Reserves [[Directors Emeritus]]— That 75% of annual budgeted expenses be set Adopted "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 Fundpublished". (January 2013December 2011, item XXIIIV.2)
14112303: [[Five-Year PlanFellowship]] — Adopted and published on The 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 Wikifirst two variables are to be adjusted monthly by an amount of approximately 1%. Future changes Such adjustments may be up or down. No one will be made directly on 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 WikiBoard. (November 2014March 2023, item VIIIvarious items)
1309A1306: [[HeadquartersFellowship]] — The Society Fellowship ''honoris causa'' shall endeavor to rent office space as can be afforded with considered by the investment income plus current storage rental charges[[Board]] whenever a non-Augustan has earned 2000 points. Should the Board decline, they shall not be considered again until they have doubled their contribution. (September June 2013, item IXXIII)
1404A1111A: Identification in Communications [[Fellowship]] Points— Public communications must include the officer’s full nameThe point value for financial contributions, the relevant title of the officerincluding donations-in-kind, and the words “The Augustan Society, Inc.” in paper letterhead or email signatureshall be one point per dollar. (April 2014November 2011, item XIIIIX.A)
1304A2203: [[InsigniaFellowship]] Points— Protocol The point value for wearing Society insignia adoptedvolunteer time shall be 5 points per hour. (April 2013March 2022, item VXX)
1209D2209: [[InsigniaFellowship]] of Points—The point value for articles published in the [[Lineage GroupsAugustan Omnibus]] — The lineage groups — SDLKJ, ODI, ODS, OC, and OCC — are no longer accorded breast badges, and mention of them is removed from their charters. Stock on hand may or books published by the Society (not including editing) shall be issued only to eligible Augustan members in good standing250 points per page. (September 20122022, item XVIIIXVII)
1404D2107: [[Investment FundFellowship]] Withdrawals Points— Consuls are authorized to withdraw up to $500 per month from The point value for recruiting new members shall be 10% of the Investment Fund to ensure points earned by such recruits for the fluidity duration of the [[General Fund]]their membership. (April 2014July 2021, item XVIII)
1404C1501: Late Renewal Fee [[Fellowship]]— The late fee for membership renewals received after former Policy that an exception be made to the published deadline point system on each occasion when a year has passed without a senior promotion (above FAS/1) to reward the member most deserving is abolishedrepealed. (April 2014January 2015, item XVIIXXVI)
1209E1301: [[Lineage Groups]] Financial Reserves— The “Order That 75% of Descendants annual budgeted expenses be set as the target value of Ireland” shall become the “Society of Descendants of Ireland”; General Fund’s liquid accounts, and the “Order balance of Descendants of Scotland” shall become annual expenses be held in accounts that could be liquidated within a week. The latter may be held within the “Society of Descendants of Scotland”Investment Fund. (September 2012January 2013, item XIX.A-BXXIII)
1209F1108A: Financial Reserves—That the [[Lineage GroupsTreasurer]] — The “Order of may withdraw funds from the Conqueror” shall become [[Investment Fund]] as needed to maintain the “Society of Descendants target value of the Conqueror”; and General Fund, save that such withdrawals may not exceed the “Order of actual income in the Conqueror’s Companions” shall become the “Society of Descendants of the Conqueror’s Companions”. The two are then merged into the "Society of Descendants of the Conquest" with two classes, Conqueror and Companionprevious month. (September 2012, August 2011; item XIX.C-DXXVI)
1209G1411: [[Lineage GroupsFive-Year Plan]] — 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 membershipAdopted and published on the Wiki. Genealogist fees Future changes will not reflect this discountbe made directly on the Wiki. (September 2012November 2014, item XXVIII)
1210B1108B: Membership [[Good Standing]]— New members of That membership in-good-standing is defined as having paid current dues to the Society may be inducted immediately upon petition and payment of fees. They no longer need ; paid current dues to be elected Senior Orders; participated in all assessments imposed by the [[Board|Board of Directors]]. Former ; subscribed to the journal with at least one additional issue due (life members will continue to be subject only); and no outstanding debts or overdue library loans to Board electionthe Society. A thirty (October 2012, item XIV30)day grace period will be observed. [[Sponsored Membership|Sponsored Members]] are not out of good standing solely on account of sponsorship.
1209B1309A: Postnominal Use by Fellows [[Headquarters]]— The Society Fellows are asked shall endeavor to use rent office space as can be afforded with the postnominals FAS in all 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 worldinvestment income plus current storage rental charges. (September 20122013, item XVIIX)
1209H1404A: Postnominal use on the Website Identification in Communications— The Society’s main web site will restrict Public communications must include the use officer’s full name, the relevant title of postnominals to only the most senior officer, and the words “The Augustan Society postnominal appropriate to each page, Inc. Non-members without a Society postnominal may use one recognized postnominal of their choice on request” in paper letterhead or email signature. (September 2012April 2014, item XXIXIII)
1209C1304A: Postnominals of Lineage Groups [[Insignia]]— The charters of the lineage groups — SDLKJ, ODI, ODS, OC, and OCC — are amended to delete the privilege of postnominals presently associated with membershipProtocol for wearing Society insignia adopted. (September 2012April 2013, item XVIIV)
1210C1209D: Postnominals [[Insignia]] of Membership [[Lineage Groups]]— Effective 20 October 2012The lineage groups — SDLKJ, the postnominals MAS will no longer be used by the SocietySDI, SDS, SDC, and will SDE — are no longer be one of the benefits accorded breast badges, and mention of membershipthem is removed from their charters. Stock on hand may be issued only to eligible Augustan members in [[Good Standing]]. (October September 2012 , item XIVXVIII)
14031404C: Postnominals in Public Communications Late Renewal Fee— Public communications may use only honorifics that are currently recognized by The late fee for membership renewals received after the Society, but private communications could continue to employ all honorifics previously recognized by published deadline is abolished so long as renewal is effected within the Society that have not been specifically revokedfirst year. (March April 2014, item XXIIIXVII)
14071209E: Program Priorities [[Lineage Groups]]— Responsibility for setting Program Priorities are assigned to The “Order of Descendants of Ireland” shall become the [[ConsulsSociety of Descendants of Ireland]]. These priorities are used to determine how ”; and the “Order of Descendants of Scotland” shall become the “[[ConsulsSociety of Descendants of Scotland]] should allocate their time and budgets. (July 2014September 2012, item XVXIX.A-B)
1308C1209F: [[SponsorsLineage Groups]] — Credit for sponsoring a new member will be extended only to members whose names are submitted by The “Order of the new memberConqueror” shall become the “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, Conqueror and Companion. (August 2013September 2012, item XXVXIX.C-D)
14101209G: [[SponsorshipLineage Groups]] — [[Fellowship|Fellows]] Anyone who is a member of the Society who find themselves under financial hardship a lineage group in one class may, on application, have their annual dues waived, subject to budgetary limits. This will cover only dues, with a paid (discounted) subscription to the journal continuing to be add one or more classes at an entry fee 50% of what is requiredfor initial membership. The [[Sub-Groups|Sub-groupGenealogist Fee]] dues may be covered at the discretion, and at the expense, of those groupswill not reflect this discount. (October 2014September 2012, item XXVIXX)
1303B1210B: [[Stationery]] Membership— Standard stationery has been designed for each office; all are directed New members of the Society may be inducted immediately upon petition and payment of fees. They no longer need to apply to HQ for copies be elected by the [[Board|Board of Directors]]. Former members (electronic or paperexpired more than one year) as neededwill continue to be subject to Board election. (March 2013October 2012, item XIXIV)
=Chivalry=1507: Non-Discrimination:—The Society does not and shall not discriminate on the basis of race, color, religion (creed), gender, gender expression, age, national origin (ancestry), disability, marital status, sexual orientation, or military status, in any of its activities or operations. These activities include, but are not limited to, hiring and firing of staff, selection of volunteers, and provision of services. We are committed to providing an inclusive and welcoming environment for all participants in the Society. (July 2015, item X)
1401A1205: [[Chivalry]] Petitions Postnominal use by the Society— The Chivalry Committee Society will accept use not more than three internal and process petitions for recognition three external postnominals. Members may select which of membership and rank in Chivalric Orders, etc., from non-memberstheir recognized postnominals they wish to have used. (January 2014May 2012, item XVXIII)
1311A1209H: Equestrian Order of Postnominal use on the Holy Sepulchre of Jerusalem Website— Members The Society’s main web site will restrict the use of this Order are postnominals to be addressed as "Chevonly the most senior Society postnominal appropriate to each page.", not "Sir"Non-members without a Society postnominal may use one recognized postnominal of their choice on request. (November September 2012, item XXXI)
1311B1209B: Postnominal Use by Fellows—Society [[PostnominalsFellowship|Fellows]] — The are asked to use of the postnominals FAS in most all situations is limited to a maximum of three, one of which shall be outside the most senior Society postnominal (if held). Postnominals used will normally be the most senior for each category of honors — Chivalricwhere appropriate in preference to OAE, AcademicMR, EcclesiasticalLMR, SocietyMRE, and Military. Members mayOAA, upon requestKCR, have DCR, ECR, MAS, or any combination of postnominals usedthereof, not exceeding a total of three, provided so that one the Society honor is included (if held)may present a more consistent appearance to the world. (November September 2012, item XIIXVI)
=Communications=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)
1303A1210C: ''A Guide to Chivalry'' Postnominals of Membership— This title is withdrawn from distributionEffective 20 October 2012, the postnominals MAS will no longer be used by the Society, and will no longer be one of the benefits of membership. (March 2013, October 2012 item VXIV)
1402A1403: Back Issue Redactions Postnominals in Public Communications— Reprints of back issues shall be redacted Public communications may use only for obsolete addresseshonorifics that are currently recognized by the Society, phone numbers, prices, for typographical errors, and similar. Postnominals and titles but private communications could continue to employ all honorifics previously recognized by the Society that have not presently recognized will be permitted to remainbeen specifically revoked. (February March 2014, item XXXXIII)
1402B1407: Back Issue Notice Program Priorities— Reprints of back issues that use honorifics or postnominals Responsibility for setting Program Priorities not presently recognized specified by the Society shall carry a disclaimer on the inside cover, contents page, or such other location as may be availableBoard are assigned to [[Headquarters Staff]]. These priorities are used to determine how Staff should allocate their time and budgets. (February July 2014, item XXIXV)
=Heraldry=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.
1305A2303B: [[Arms Registration]] Proxies— Petitioners Proxies for Registration meetings of Arms the [[Board] may optionally list their heirs. (May 2013be submitted electronically, item VIIdelivered 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.A)
1305B1110: Reimbursement Procedure: [[Arms Registration]] — Petitioners for Registration of Arms may optionally denote their preferred system of inheritance. If no preference for a system of inheritance The minimum amount reimbursed is declared, the default position is that all heirs inherit the undifferenced arms. A registrant may change the system of inheritance at $10; lesser amounts are held as a later timecredit. (May 2013October 2011, item VIIV.B6)
1305C1806: Renewal Notices: [[Arms Registration]] — It is the responsibility of Arms Registrant to inform the Society that there are additional heirs. (May 2013Renewal notices be sent by mail in September; reminders sent by email in October, item VIINovember, and December; those without email are sent a mail reminder in November; and a final notice by mail and email in January.C)
13061308C: [[Online Armorial]] Sponsors— Only currently recognized postnominals may Credit for sponsoring a new member will be included in extended only to members whose names are submitted by the Online Armorialnew member. (June August 2013, item XXXV)
1309B1410: [[Arms RegistrationSponsored Membership]] — Insignia and chiefs of the [[Order of the Augustan EagleFellowship|Fellows]] and [[Noble Company of the RoseSociety 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 not be included in registrationscovered at the discretion, and at the expense, of those groups. (September 2013October 2014, item XVXXVI)
=Nobility=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)
1312B1807: [[Recognition of Honors]] Succession— As a number 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 Dynastic Order disputes are based on complex situations, both legally and societally, with experts taking opposing views on them, it is service as Vice-Chairman. In other cases 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 new Chairman must be an important reflection of our espoused scholarly approach. The Augustan Society, in this regard, stands ready to recognize honors granted appointed by pretenders with historically, genealogically, and legally credible claims to being the ''fons honorum'' or Grandmaster of a Dynastic Ordersupervising officer. (December 2013July 2018, item XVIIIXXVIII)
=Sub-Groups=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 — [[Lineage Groups]] ('i.e.': [[Society of Descendants of the Latin Kingdom of Jerusalem]], [[Society of Descendants of Ireland]], [[Society of Descendants of Scotland]], and [[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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