Board Resolution No. 2007- 003
PROPOSED AMENDMENTS TO THE BY-LAWS
WHEREAS, the Institutional Development Committee conducted a review of the provisions of Article III - Chapters and Affiliate Student Organizations of the Amended By-laws (amended as of December 9, 2005) of the PSA pertaining to the formation of PSA regional chapters;
WHEREAS, the Institutional Development Committee find that the provisions of Sections 2.b and 2.i seem to run counter to the policy of “belongingness,” the committee hereby proposes that these two sections be deleted;
WHEREAS, the Institutional Development Committee further proposes that Section 2.j be revised as follows:
Section 2.j. All chapters are required to submit (a) its proposed work program for the current year, along with (b) annual report of accomplishment for the calendar year just ended and (c) financial statement for the calendar year just ended within the first quarter of the current year.
NOW, THEREFORE, the Board of Directors hereby RESOLVES to adopt the amendments to Section 2 of Article III of the Amended By-laws of the PSA as proposed by the Institutional Development Committee and to submit this for ratification by the membership during the Annual Membership meeting on December 7, 2007.
APPROVED and SIGNED by the following members of the Board on this dd day of mmm 2007.