Wisconsin Association for Identification
Resolutions and Legislative Committee
Melissa Graf, Chairperson

RESOLUTION 2005-1

WHEREAS, the members of the Wisconsin Association for Identification assembled at their 2005 Annual General Membership Meeting in Madison, Wisconsin on April 1, 2005 wish to adopt a change to our By Laws; therefore be it

Resolved, that Section 5.13 will be added to the By Laws as will read as follows:

Section 5.13 Web Site Committee.  This committee shall consist of a chairman and three to five members.  (Including the webmaster if he/she is a member in good standing).  This committee shall be responsible for overseeing the webmaster and the official web site of the W.A.I.  The content of the web site will be a collaboration of the committee and the webmaster.  The chairperson or their designee shall give a report at each Board of Directors meeting.  The committee shall perform other duties as directed by the President.

and be it further

Resolved, that a copy of this resolution be published in the newsletter and the WAI web site.

Melissa Graf

Chairperson

Resolutions:
2006-1  Section 4.09 Telephonic or Multi-Media Meetings
2006-2  Section 5.06 Annual Educational Seminar Committee
2006-3  Section 5.02 Nominating Committee

Wisconsin Association for Identification
Resolutions and Legislative Committee
Paul Olsen, Chairperson

Resolution 2015-2

Whereas, the members of the Wisconsin Association for Identification assembled at their 2015 Annual General Membership meeting in Eau Claire, WI on March 13th, 2015 wish to adopt a change to our By-Laws; therefore be it

Resolved that Section 3.09(i) of the By Laws be removed.

Whereas, the members of the Wisconsin Association for Identification assembled at their 2015 Annual General Membership meeting in Eau Claire, WI on March 13th, 2015 wish to adopt a change to our By-Laws; therefore be it

Resolved that Section 8.03(3) of the By Laws be  created to read as follows:

Section 8.03 IAI Annual Educational Seminar reimbursement.
If the Regional Representative is attending the Annual Educational Seminar of the IAI, the Board of Directors may approve and reimburse the attendee for the following expenses:

a. Conference Registration
b. Conference recommended standard accommodations, up to five nights
c. Travel costs not to exceed current US Government Services Administration (GSA) for the Government owned vehicle mileage reimbursement rate. Flight costs will be standard/coach rate.
d. Meal Expenditures and Incidentals (M&IE) for five days reimbursed to an amount not to exceed current GSA rates.

The Regional Representative attending the Annual Educational Seminal shall notify the Board of Directors if the International Association for Identification or his/her employer will be covering any costs for attending the conference. Receipts for expenses shall be submitted within sixty days to the Secretary/Treasurer prior to reimbursement.

Paul Olsen, Chairperson

 

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