2018 Proposed Amendments to the UCT Constitution

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1 2018 Amendments to the UCT Constitution changes are highlighted in red. Submitted by Past International President Thomas Smith, a member in good standing of Columbus, Ohio Council 1, and Past International President Gerald Thomas, a member in good standing of Columbus, Ohio Council 1. Explanation: The constitution needs to be revised to minimize the number of years required for local council members who serve as line officers, executive committee members or chaplain to receive Past Counselor honors, or for Grand council members who serve as line officers, Grand treasurer or executive committee members to receive Past Grand Counselor honors. Throughout the Supreme domain, local and Grand councils are having difficulty filling these positions for a six (6) year term. These constitutional revisions propose moving to a four (4) year term that will allow all officer positions to be in line with each other in receiving their local or Grand UCT honors. Amendment No. 1 any past senior counselor who shall have served for a term of one full year; any secretary-treasurer who shall have served for three full years; and any member of the executive committee or chaplain who shall have served for six full years. Also, anyone who has served as a line officer, chaplain and/or a member of the executive committee for a total of six years in the member s own or another council, as long as they are a council member, may receive, by a majority vote of the members present and voting at a meeting of the council, the title of past counselor. Amend Article II, Section 2, Page 6, Lines 31-40, to read: The title of past counselor shall be conferred on: any past senior counselor who shall have served for a term of one full year; any secretary-treasurer who shall have served for three full years; and any member of the executive committee or chaplain This change shall not affect the local or regional who shall have served for four full years. Also, secretary term in receiving honors at three (3) anyone who has served as a line officer, chaplain years. and/or a member of the executive committee for a total of four years in the member s own or another council, as long as they are a council member, may Article II, Section 2, Page 6, Lines receive, by a majority vote of the members present and voting at a meeting of the council, the title of The title of past counselor shall be conferred on: past counselor. Amendment No. 2 Submitted by Past International President Thomas Smith, a member in good standing of Columbus, Ohio Council 1, and Past International President Gerald Thomas, a member in good standing of Columbus, Ohio Council 1. Explanation: The constitution needs to be revised to minimize the number of years required for local council members who serve as line officers, executive committee members or chaplain to receive Past Counselor honors, or for Grand council members who serve as line officers, Grand treasurer or executive committee members to receive Past Grand Counselor honors. Throughout the Supreme domain, local and Grand councils are having difficulty filling these positions for a six (6) year term. These constitutional revisions 1

2 propose moving to a four (4) year term that will allow all officer positions to be in line with each other in receiving their local or Grand UCT honors. This change shall not affect the local or regional secretary term in receiving honors at three (3) years. as such for six full years; and anyone who shall have served as a line officer and a member of the grand executive committee for six years. Amend Article III, Section 4, Page 16, Lines 25-31, to read: The title of past grand counselor shall be conferred Article III, Section 4, Page 16, Lines on: any grand past counselor who shall have served as such for a term of one full year; any grand The title of past grand counselor shall be conferred secretary who shall have served as such for three on: any grand past counselor who shall have years; any grand treasurer and any member of the served as such for a term of one full year; any grand grand executive committee who shall have served secretary who shall have served as such for three as such for four full years; and anyone who shall years; any grand treasurer and any member of the have served as a line officer and a member of the grand executive committee who shall have served grand executive committee for four years. Explanation: The proposed constitutional changes constitution. Where you see title changes, they are the new titles that the home office has been using for several years now. For consistency, we feel we Amendment No. 3 2 should either embrace the updated titles or go back On the cover and throughout the entire constitution, remove the word traditional, replace the word Supreme with international, replace the word Grand with region or regional, replace the words Supreme Headquarters with UCT Headquarters, and replace the words Supreme Council Session with UCT Convention. References to past counselor, change to past president; references to past grand counselor, change to past regional president; and references to past supreme counselor, change to past international president. References to the Manual of Operations for a Traditional Local Council should be changed to Local Council Guidelines. References to the Handbook for the Secretary of a Local Council should be deleted since this document is no longer used and contents are part of the Local Council Guidelines. All changes are applicable except where otherwise specified.

3 Amendment No. 4 Article II, Section 2, Page 5, Lines 21-31: The officers of each traditional local council shall be: 1. Senior Counselor. 2. Junior Counselor. 3. Past Senior Counselor. 4. Conductor. (optional) 5. Secretary-treasurer. 6. Page. (optional) 7. Sentinel. (optional) 8. Chaplain. (optional). 9. Up to Four Elected Members of Executive Committee. Amend Article II, Section 2, Page 5, Lines 21-31, to read: The officers of each local council shall be: 1. President. 2. Vice President. Explanation: The proposed constitutional changes 3. Immediate Past President. 4. 1st Director. (optional) constitution. Where you see title changes, they are 5. Secretary-treasurer. the new titles that the home office has been using 6. 2nd Director. (optional) for several years now. For consistency, we feel we 7. 3rd Director. (optional) should either embrace the updated titles or go back 8. Chaplain. (optional). 9. Up to Four Elected Members of Executive Committee. Amendment No. 5 Explanation: Since the practice detailed in Article III, Section 3, Page 13, Lines has not been followed for more than 30 years, it should be deleted. 3

4 Article III, Section 3, Page 13, Lines 31-35: In a city, town or village with less than 50,000 population, no new council shall be established without the consent of each of the existing traditional local councils in said city, town or village. In cities having a population of 50,000 or more, a new council may be established without such consent. Delete Article III, Section 3, Page 13, Lines 31-35: Explanation: The proposed constitutional changes constitution. Where you see title changes, they are the new titles that the home office has been using for several years now. For consistency, we feel we should either embrace the updated titles or go back Amendment No. 6 Article III, Section 4, Page 15, Lines 20-30: The officers of each grand council shall be: 1. Grand Counselor. 2. Grand Junior Counselor. 3. Grand Past Counselor. 4. Grand Secretary. 5. Grand Treasurer. 6. Grand Conductor. 7. Grand Page. (optional) 8. Grand Sentinel. (optional) 9. Up to Four Elected Members of a Grand Executive Committee. To amend Article III, Section 4, Page 15, Lines 20-30, to read: The officers of each regional council shall be: 1. Regional President. 2. Regional Vice President. 3. Immediate Regional Past President. 4. Regional Secretary. 5. Regional Treasurer. 6. 1st Regional Director. 7. 2nd Regional Director. (optional) 8. 3rd Regional Director. (optional) 9. Up to Four Elected Members of a Regional Executive Committee.

5 Amendment No. 7 Article IV, Section 7, Page 25, Lines 1-10: The elected officers of the Supreme Council shall be: 1. Supreme Counselor. 2. Supreme Junior Counselor. 3. Supreme Past Counselor. 4. Supreme Secretary-Treasurer. 5. Supreme Conductor. 6. Supreme Page. 7. Supreme Sentinel. 8. Two Elected Members of the Board of Governors. Amend Article IV, Section 7, Page 25, Lines 1-10, to read: The elected officers of the International Council shall be: 1. UCT President. 2. UCT Vice President. Explanation: The proposed constitutional changes 3. UCT Chairman of the Board. 4. UCT Secretary-Treasurer. constitution. Where you see title changes, they are 5. 1st UCT Director. the new titles that the home office has been using 6. 2nd UCT Director. for several years now. For consistency, we feel we 7. 3rd UCT Director. should either embrace the updated titles or go back 8. Two Elected Members of the Board of Governors. Amendment No. 8 Explanation: The proposed constitutional changes constitution. Where you see title changes, they are the new titles that the home office has been using for several years now. For consistency, we feel we should either embrace the updated titles or go back

6 Article IV, Section 19, Page 29, Lines 16-19: Article IV, Section 19, Page 29, Lines 16-19: The Supreme Council shall meet annually at such The International Council shall meet annually at time and at such places as may be selected by the such time and at such places as may be selected Board of Governors; provided, that all such meeting by the Board of Governors; provided, that all such places shall be within the Supreme Domain. meeting places shall be within the United States and Canada. Explanation: Since promoting the welfare of persons with intellectual disabilities and/or for programs that aid or assist them is covered under UCT Charities, it should be removed from the explanation of Fraternal Fund disbursements Article Article VI, Section I, Page 31, Lines 5-18: Disbursements from the Fraternal Fund may be made for the following purposes which shall not be of a contractual nature: a) For the relief or assistance of the widow or widower of a deceased member and children and stepchildren of deceased member. Amendment No. 9 b) For the relief or assistance to members, who are physically or mentally incapacitated and by reason thereof are totally disabled from carrying on any and every kind of business pertaining to any occupation, and the dependent spouse of any such member. c) For such fraternal, charitable, or educational purposes as the Board of Governors may direct. d) For promoting the welfare of persons with intellectual disabilities and/or for programs that aid or assist them. Article Article VI, Section I, Page 31, Lines 5-18: Disbursements from the Fraternal Fund may be made for the following purposes which shall not be of a contractual nature: a) For the relief or assistance of the widow or widower of a deceased member and children and stepchildren of deceased member. b) For the relief or assistance to members, who are physically or mentally incapacitated and by reason thereof are totally disabled from carrying on any and every kind of business pertaining to any occupation, and the dependent spouse of any such member. c) For such fraternal, charitable, or educational purposes as the Board of Governors may direct. d) For promoting the welfare of persons with intellectual disabilities and/or for programs that aid or assist them.

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