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Amended October 19, 1995
A. EXECUTIVE BOARD
1. The Chapter Standing Rules are to be reviewed annually at each
August meeting. Additions or amendments to the
Rules must be approved by the majority of the members present at the
meeting.
Members should make recommendations for the change(s) to the
Incoming President before the August meeting.
Recommendations for change(s) will be presented
to the membership an item at a time. Reprinting of the revised version
of the Standing Rules for approval is discouraged.
2. The President will be the Chapter’s delegate to the National
Convention. The second choice will be the Woman of the Year, followed
by the other Executive Board members and any other Chapter member. The
Chapter will pay for air fare, registration
(full or partial, as requested by the delegate, including
the Leadership Challenge Seminars), and hotel costs.
3. The Chapter will give the past president’s pin to the Outgoing
President or will give a gift of equal value in place of the past
president’s pin.
4. Two members of the Chapter will represent the chapter at the
signing of any proclamation. The ranking order
is as follows: the past President, the current President, a member of
the Executive Board, the Woman of the Year, any
member of the Chapter.
5. The President has the prerogative to combine committees.
6. The Outgoing Treasurer will work with the Incoming Treasurer to
prepare a budget for the coming year, taking into consideration
disbursements made for each committee and/or function. They will
consult with the Incoming President and the Committee Chairs before
the President presents the budget to the general membership at the
August meeting for approval.
7. Any assessment made to the Chapter through the Joint Presidents’
Council for the Joint Chapter’s Meeting or for any other items or
functions will be part of the Executive Board’s Budget.
B. STANDING COMMITTEES
1. EDUCATION COMMITTEE - Advisor: Treasurer
a. The eligibility requirement for scholarship recipients are as
follows:
1. Residency in Hawaii and citizenship of the United
States.
2. Maintenance of a 3.0 cumulative grade point average through
the fall semester.
3. Status as a full-time, female student.
4. Present enrollment as a classified undergraduate student in
an accredited university, community college
or business college in Hawaii.
5. The scholarship is NOT open to any students who will be an
entering freshman in the fall semester.
b. The chairperson is to recommend the scholarship awards, which
should include the dollar amounts and the
disbursement plan, at the October meeting.
c. The scholarship recipient will agree to attend the Chapter’s
scholarship recipient’s dinner meeting. The
application should include a statement to this
effect.
d. The Committee will furnish each member with a copy of the scholarship application
at the January meeting upon request.
2. MEMBERSHIP COMMITTEE – Advisor: Secretary
a. When a new member joins our Chapter, we will welcome her with
a white carnation, a membership packet consisting of the Chapter
Roster, By-Laws, Standing Rules, Calendar of Events, Telephone
Network Tree and the Annual Budget.
b. All members are the wear their name badges to all the meeting.
A member will make a $.50 donation per meeting
for not wearing her name badge. c. Attendance at the joint chapters’
meeting or whenever designated by the Joint
Chapters’ Council will be counted as attendance to a regular
monthly meeting.
d. Attendance at a minimum of nine ‘Onipa’a Chapter meeting
and a maximum of three “make-up” meetings at other chapter
meetings are required to qualify for the Perfect Attendance Award.
The qualifying period is August thru July. The awards will be made
at the August anniversary meeting
e. Any member who misses a meeting may maintain her record of
perfect attendance by attending a regular or an installation meeting
of a sister chapter either in her city or
elsewhere; provided that the meeting is attended
no more than 60 days before or 60 days after the date of the meeting.
When making up a meeting, the member has the responsibility to
obtain written confirmation of her attendance, from
the chapter officer or a member of the
Membership Committee of the chapter she is visiting and to give
that confirmation to our Membership chairperson.
f. The Sponsor of a new member will be responsible to send the
check and new member’s application to the
Membership Chairperson. The Chair will send the application
to the President and another to the Bulletin Editor. A copy will
also be kept in the committee’s for by the Chapter.
g. The Membership Chair will order for the new member a name
badge, which will be paid for by the Chapter.
h. The Committee is responsible to keep a monthly attendance
record of each member. After the July meeting
the Committee Chair will give to the Incoming
President the perfect attendance certificate for members who have
attained a perfect attendance record. The certificate
will be presented to the members at the August
meeting. The certificates are to be signed by the incoming
President and Secretary.
i. THE ENROLLMENT COMMITTEE – A Sub-Committee
1) The Committee will hold an Enrollment Event twice a year
during the elective year.
j. MENTORING COMMITTEE – A Sub-Committee
1) The Mentoring Committee will function as a sub-committee of
the Membership Committee for the present
Chapter year.
k. TELEPHONE NETWORK – A Sub-Committee
1) Anytime vital information must be relayed immediately to
members before the next scheduled Chapter
meeting, a member may call the Telephone Network Chair(s).
The Telephone Network Tree will be updated annually by the
chairperson's)
and new members will be added as they are affiliated.
3. PROGRAM COMMITTEE – Advisor: Vice-President
a. The names of the speakers are to be published in advance in
the Bulletin.
b. The Committee should not invite political campaign
speakers to be guess speakers, unless two (2)
or more are represented.
c. The Outgoing Program Chairperson will be responsible to assist
the Incoming Program Chairperson with both being responsible for the
Chapter’s Anniversary celebration, which
will be held at the August meeting.
4. HOSPITALITY COMMITTEE - Advisor: Vice President
a. The Hospitality Committee will keep a standing
reservation list. Members are responsible for informing the
Hospitality Chairperson if they are NOT able to attend a meeting.
b. Meeting information will be published in the
Bulletin at least one month in advance and/or be announced.
c. Payment for diner(s) can be made one month in
advance; post dated checks will be accepted.
d. Payments for dinner(s) should be made with one
check for each month's dinner.
e. Cash payments must e in exact amounts as the
Hospitality Committee will not carry petty cast. A receipt will NOT be
given. Hospitality will note all checks ad cash payments on
"CHECK IN DINNER LIST" form and turn it into the Treasurer,
balanced with monies colleted.
f. Members who fail to cancel their reservations one
week in advance of the meeting will be required to pay for the dinner.
g. If a member needs to cancel her reservation(s)
after the deadline due to an emergency, she may still be responsible
for the cost of the dinner. If the chapter is charged for the dinner,
the member will be responsible for the payment. If the Chapter is NOT
charged for the dinner, the member will not be held responsible and
will be entitled to a refund, if payment has been made. This policy
also applies to guest(s)) of the member.
h. All communications regarding dinner reservations
must be made thought the Hospitality Committee.
i. Members' birthdays will be recognized at monthly
meetings.
j. If a member learns of a significant event
concerning a fellow member or a member's immediate family, she will
notify the Telephone Network Chair, who will notify all members via
the Telephone Network Tree.
The Hospitality Committee Chair will acknowledge the
event with a card and monetary girt of contribution according to the
social obligation schedule as outlined in Item 1) following.
In the event the she is unable to attend to the
matter, she will notify the President, who will follow through on the
matter.
A member of the Executive Board will represent the
Chapter at funerals and hospital visits.
1. Social obligations of the Chapter to it’s members include:
First wedding as a member $10.00
Hospitalization of a member $10.00
Death of a member $20.00
Death in the immediate family of a member $10.00
(Spouse, children, parents and if a member is single, sibling)
k. The Hospitality Committee is responsible to bring the flag and
banner to each meeting. She need not bring the
flag when the restaurant provides it nor bring
the flag and banner when the occasion does not warrant them. l. The
Hospitality Committee is responsible to provide and present a lei to
the president before the start of the Joint Chapter’s
meeting.
5. WAYS AND MEANS COMMITTEE – Advisor: Treasurer
a. Fund raising projects should be recommended to the membership
at the November meeting, a month following the
Education Committee’s scholarship award
plan.
6. BULLETIN COMMITTEE – Advisor: President
a. The girl beating the drum must be used somewhere with the
monthly bulletin. The location of the picture
will be at the discretion of the editor.
C. SPECIAL COMMITTEES
1. BUSINESS ASSOCIATE NIGHT – Advisor: President
a. The Woman of the Year will be the vocational speaker for this
event and the Chapter will pay for the cost of
her dinner.
2. SCRAPBOOK COMMITTEE – Advisor: President
a. The Scrapbook Committee will now be called Chapter Historian(s).
The Historian(s) will be responsible for putting together a
scrapbook chronicling the Chapter’s special events of the year.
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