F-14-07: DELINEATING SPECIFIC DUTIES AND RESPONSIBILITIES FOR THE POSITION OF RESOLUTIONS DIRECTOR

[Valerie Lile]

RESOLVED, that Article I, Section 8, heading 2 be amended to the following:

“Chair: The chair of the House of Delegates Resolution Reference Committee shall be appointed as a National Board position to be titled Resolutions Director, and as such shall be required to meet all relevant applicant criteria for eligibility to that board.  The Chair shall appoint all members of the House of Delegates Resolution Reference Committee from the above nomination list and any other members who he/she feels necessary to complete the business of the Resolution Reference Committee.  The Resolutions Director shall also act as SOMA Delegate to the AOA House of Delegates.”; and be it further

RESOLVED, that Article 1, Section 8, subsection 2 be amended to the following:

“Vice Chair: The position of Vice Chair of the House of Delegates Resolution Reference Committee will be filled by the current National Vice President.  Should the Vice President choose not to fill this role, the Chair will retain the ability to nominate an alternate Vice Chair at his discretion from current members of the Board of Trustees and National Board.  The Vice Chair shall act as the SOMA Alternate Delegate to the AOA House of Delegates”; and be it further

RESOLVED, that Article II, Section 1 shall be amended to list Resolutions Director as a standing position on the National Board of Directors.

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