Changes

Board Policies

182 bytes added, 17:37, 16 January 2015
added policies
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 December November 2011 and December 2014, inclusive.
=Administration=
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)
1308A1304B: [[Fellowship]] — The point value for articles published in Members may be elected or promoted to the [[Omnibus]] shall be 250 pointsFellowship rank deserved at any monthly Board meeting. (August April 2013, item XXIVXII)
1308B1306: [[Fellowship]] — The point value for recruiting new members Fellowship ''honoris causa'' shall be 200 considered by the Board whenever a non-Augustan has earned 2000 points. (August June 2013, item XXIVXIII)
1304B1111A: [[Fellowship]] Points — Members may The point value for financial contributions, including donations-in-kind, shall be elected or promoted to the one point per dollar. (November 2011, item IX.A) 1111B: [[Fellowship rank deserved at any monthly Board meeting]] Points — The point value for volunteer time shall be 7.25 points per hour. (April 2013November 2011, item XIIIX.B)
13061308A: [[Fellowship]] Points — Fellowship ''honoris causa'' be considered by The point value for articles published in the Board whenever a non-Augustan has earned 2000 [[Omnibus]] shall be 250 points. (June August 2013, item XIIIXXIV)
1404B1308B: [[Fellowship]] Points — The number of points required point value for an award of Fellowship, Fifth Class, is increased from 1000 to 1100 recruiting new members shall be 200 points; the points required for all other ranks being increased in proportion. (April 2014August 2013, item XVXXIV) ''Note: Each ranks point requirement is twice that of the next lower rank.''
1207A1404B: [[Fellowship]] Insignia Requirements — Fellowships awarded in 2012 shall appropriate pins sent The number of points required for an award of Fellowship, Fifth Class, is increased from 1000 to them without charge1100 points; the points required for all other ranks being increased in proportion. (21 July 2012April 2014, item XVIXV)''Note: Each ranks point requirement is twice that of the next lower rank.''
1301: Financial Reserves — 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 week. The latter may be held within the Investment Fund. (January 2013, item XXIII)
Bureaucrat, administrator
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