Minutes in Seconds from the November 2024 Board Meeting:

Actions:

• Approved petition to charter Omega Omicron at the University of Illinois Chicago.
• Reviewed mail vote process and results. Noting 187 eligible chapters from 224 chapters eligible to vote. Noted that none of the Mail Vote Proposals (Proposal #1: Expansion of Finance Committee, Proposal #2: Increasing the Size of the Board, Proposal #3: Creation of Grand President-Elect Officer Role) reached the required 2/3 vote to pass.
• Board supports and recognizes non-voting advisory membership of the finance committee as desired by the chair, while restricting voting privileges to the official membership outlined in bylaws.
• Board directed the Organizational Development Committee to draft recommendations related to the following:
  • Amend bylaws to not allow a District Director, Alumni Chapter Officer, or Receiver to be a Grand Officer.
  • Amend the bylaw to remove the language noting the Vice President-Finance as the CFO.
  • Amend the bylaw to grant the Immediate Past Grand President the ability to vote in all scenarios of the Board, not just in the event of a tie.
  • Amend the bylaws to remove the Executive Director as a board member and designated as an invited guest of the board.
  • Review all Board position vacancy procedures.
• Board directed the Organizational Development Committee to develop a bylaw recommendation that defines Board Committees.
• Board directed the Organizational Development Committee to develop a bylaw recommendation that develops three Board Committees, including: Executive Committee, Governance and Finance

To request a copy of the full meeting minutes, please email deltasigmapi@dsp.org. To submit a recommendation to the Board of Directors, please complete the official recommendation form and submit it via email to the Grand President and Executive Director.  Other ideas or suggestions may be sent to ideas@dsp.org.  If you’d like to get involved in a committee, please complete our volunteer interest form.