Changes

Board Policies

0 bytes added, 23:17, 28 December 2014
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=Administration=
13011401B: Financial Reserves ''[[Augustæum]]'' Reports — That 75% of annual budgeted expenses be set as the target value of the General Fund’s liquid accountsEach [[Director]], [[Committee Chairman]], Project Head, and [[Committee Chairman|Dean]] is required to submit a report of 100 to 500 words to the balance Editor of annual expenses be held in accounts that could be liquidated within a week. The latter may be held within the Investment FundAugustæum for publication at least once per year. (January 20132014, item XXIIIXVII)
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)
 
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)
1303C: [[Fellowship]] — The point value required for election to Fellowship is set at 1000 points. The multiplier between Fellowship ranks be set at 2. Both values (and the point values 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]]. (March 2013, item XIV.A)
1308B: [[Fellowship]] — The point value for recruiting new members shall be 200 points. (August 2013, item XXIV)
 
1304A: [[Insignia]] — Protocol for wearing Society insignia adopted. (April 2013, item V)
 
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)
1304B: [[Fellowship]] — Members may be elected or promoted to the Fellowship rank deserved at any monthly Board meeting. (April 2013, item XII)
1306: [[Fellowship]] — Fellowship honoris causa be considered by the Board whenever a non-Augustan has earned 2000 points. (June 2013, item XIII)
1309A1404B: [[HeadquartersFellowship]] Points — The Society shall endeavor number of points required for an award of Fellowship, Fifth Class, is increased from 1000 to rent office space as can be afforded with 1100 points; the investment income plus current storage rental chargespoints required for all other ranks being increased in proportion. (September 2013April 2014, item IXXV)''Note: Each ranks point requirement is twice that of the next lower rank.''
1401B1301: ''[[Augustæum]]'' Reports Financial Reserves — Each [[Director]], [[Committee Chairman]], Project HeadThat 75% of annual budgeted expenses be set as the target value of the General Fund’s liquid accounts, and [[Committee Chairman|Dean]] is required to submit a report of 100 to 500 words to the Editor balance of Augustæum for publication at least once per yearannual expenses be held in accounts that could be liquidated within a week. The latter may be held within the Investment Fund. (January 20142013, item XVIIXXIII)
14031411: Postnominals in Public Communications [[Five-Year Plan]] — Public communications may use only honorifics that are currently recognized by Adopted and published on the SocietyWiki. Future changes will be made directly on the Wiki. (November 2014, but private communications could continue item VIII) 1309A: [[Headquarters]] — The Society shall endeavor to employ all honorifics previously recognized by rent office space as can be afforded with the Society that have not been specifically revokedinvestment income plus current storage rental charges. (March 2014September 2013, item XXIIIIX)
1404A: Identification in Communications — Public communications must include the officer’s full name, the relevant title of the officer, and the words “The Augustan Society, Inc.” in paper letterhead or email signature. (April 2014, item XIII)
1404B1304A: [[FellowshipInsignia]] Points — The number of points required Protocol for an award of Fellowshipwearing Society insignia adopted. (April 2013, Fifth Class, is increased item V) 1404D: [[Investment Fund]] Withdrawals — Consuls are authorized to withdraw up to $500 per month from 1000 the Investment Fund to 1100 points; ensure the points required for all other ranks being increased in proportionfluidity of the [[General Fund]]. (April 2014, item XVXVIII) ''Note: Each ranks point requirement is twice that of the next lower rank.''
1404C: Late Renewal Fee — The late fee for membership renewals received after the published deadline is abolished. (April 2014, item XVII)
1404D1403: [[Investment Fund]] Withdrawals Postnominals in Public Communications — Consuls Public communications may use only honorifics that are authorized to withdraw up to $500 per month from currently recognized by the Investment Fund Society, but private communications could continue to ensure the fluidity of employ all honorifics previously recognized by the [[General Fund]]Society that have not been specifically revoked. (April March 2014, item XVIIIXXIII)
1407: Program Priorities — Responsibility for setting Program Priorities are assigned to the [[Consuls]]. These priorities are used to determine how [[Consuls]] should allocate their time and budgets. (July 2014, item XV)
 
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: [[Sponsorship]] — [[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, with a paid (discounted) subscription to the journal continuing to be required. [[Sub-Groups|Sub-group]] dues may be covered at the discretion, and at the expense, of those groups. (October 2014, item XXVI)
14111303B: [[Five-Year PlanStationery]] — Adopted and published on the Wiki. Future changes will be made directly on the WikiStandard stationery has been designed for each office; all are directed to apply to HQ for copies (electronic or paper) as needed. (November 2014March 2013, item VIIIXI)
=Chivalry=
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