Difference between revisions of "Board Policies"
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| − | 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 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 April and December 2014. |
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| + | 1404: 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) | ||
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| + | 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) | ||
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| + | 1409: 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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| + | 1410: Sponsorship: may be extended to Fellows of the Society who find themselves under financial hardship, subject to budgetary limits. This will cover only dues, with a paid (discounted) subscription to the journal continuing to be required. Sub-group dues may be covered at the discretion, and at the expense, of those groups. (October 2014, item XXVI) | ||
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| + | 1411: Five-Year Plan: adopted and published on the Wiki. Future changes will be made directly on the Wiki. (November 2014, item VIII) | ||
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*[[Policies|back to Policies]] | *[[Policies|back to Policies]] | ||
*[[Administration|back to Administration]] | *[[Administration|back to Administration]] | ||
*[[Main Page|back to Main Page]] | *[[Main Page|back to Main Page]] | ||
Revision as of 16:07, 26 December 2014
Policies are adopted by the 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 April and December 2014.
1404: 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)
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)
1409: 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 of Directors shall be seated as the Council and conduct such essential business as may not be practically delayed. (September 2014, item XXII)
1410: Sponsorship: may be extended to Fellows of the Society who find themselves under financial hardship, subject to budgetary limits. This will cover only dues, with a paid (discounted) subscription to the journal continuing to be required. Sub-group dues may be covered at the discretion, and at the expense, of those groups. (October 2014, item XXVI)
1411: Five-Year Plan: adopted and published on the Wiki. Future changes will be made directly on the Wiki. (November 2014, item VIII)
