[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-199737-en":3,"doc-seo-199737-105":31,"detail-sidebar-cat-0-en-105":92},{"code":4,"msg":5,"data":6},0,"success",{"doc_id":7,"user_id":8,"nickname":9,"user_avatar":10,"doc_module":4,"category_id":11,"category_name":12,"doc_title":13,"doc_description":14,"doc_content":15,"file_id":16,"file_url":17,"file_type":18,"file_size":19,"view_count":20,"is_deleted":4,"is_public":21,"is_downloadable":21,"audit_status":21,"page_count":22,"language":23,"language_code":24,"site_id":25,"html_lang":24,"table_of_contents":26,"faqs":27,"seo_title":28,"seo_description":14,"update_tm":29,"read_time":30},199737,962085564807,"Rizky","https://ap-avatar.wpscdn.com/davatar_6f874abed73319feea01a86fa6f0fab8",8,"Research & Report","Board of Directors - Approved Minutes - February 23, 2023","Approved minutes of the Board of Directors held on February 23, 2023, recording the attendance of board members present and absent. The minutes include approval of prior December 9–10, 2022 meeting minutes, subsequent 2023 calls, and unanimous written consents. The document summarizes actions taken in executive session, including proposed amendments to Association Rules covering council leadership team structure, membership composition, nomination and election processes, term limits, and key responsibilities, followed by related committee governance provisions for graduate student representation.","BOARD OF DIRECTORS  \nFebruary 23, 2023  \nAPPROVED MINUTES  \nBoard Members Present: Thema S. Bryant, PhD; Cynthia de las Fuentes; Frank C. Worrell, PhD; Michael L. Hendricks, PhD; Kathleen S. Brown, PhD; Arthur C. Evans Jr., PhD; M. Lynne Cooper, PhD; Luz Maria Garcini, PhD, MPH; Candice N. Hargons, PhD; Debra M. Kawahara, PhD; Tamara S. Lyn, PhD, ABPP; Mary Ann McCabe, PhD, ABPP; Arlene Noriega, PhD; Tiffany Parisi, MPH; David T. Susman, PhD  \nBoard Members Absent: Robin E. Mockenhaupt, PhD  \nI. MINUTES OF MEETING  \nA. (1) The Board voted to approve the minutes of its December 9 & 10, 2022, meeting; its following 2023 calls: December 6, January 17, February 7; and votes taken by unanimous written consent from November 2, 2022, through February 6, 2023.  \nII. ELECTIONS, AWARDS, MEMBERSHIP AND HUMAN RESOURCES  \nA. In executive session, the Board voted to amend its previous motion and recommend that Council approve the following amendments to the Association Rules (bracketed/strikethrough material to be deleted; underlined material to be added):  \n60. COUNCIL LEADERSHIP TEAM  \n60-1.1. There shall be a Council Leadership Team (CLT) that shall a) manage a procedure to select and oversee Council’s strategic issue discussions; b) assist the Agenda Planning Group in prioritizing and determining the appropriate disposition of new items coming through the triage system; c) assist the President in determining the priorities for Council and the order of business for meetings of Council; d) initiate and oversee the work of any boards and committees reporting directly to Council; e) provide a recommendation to Council on all motions brought before Council for its consideration; f) regularly review the structure and function of Council (including orientation of new members) and handle complaints about Council functions and operations; and g) lead Council in reviewing and approving the strategic plan and ensure that APA policies are aligned with APA’s mission and strategic plan.  \n60-1.2 CLT shall consist of twelve members, all of whom shall be current or former members of Council. CLT is comprised of a Chair; Chair-elect; Past Chair; the APA President; the APA Presidentelect; the APA Treasurer; the APAGS Chair, Chair-elect or other designee from the Executive Committee of APAGS; an Early Career Psychologist Representative; three members-at-large and the Chief Executive Officer (without vote) .  \nCouncil members shall nominate current Council members who have served at least one year on Council or current CLT members whose terms are expiring for the position of Chair-elect.  \nAssociation Rule 110-1.2 provides additional requirements regarding the selection process. Council members shall nominate current Council members who have served at least one year on Council for the positions of Early Career Representative and member-at-large. CLT will conduct a needs assessment for upcoming CLT vacancies to be shared with Council prior to the nominations process. The Chair-elect, Early Career Representative and three members-at-large shall be elected by Council for three-year terms from slates of at least two candidates. Each year a Chair-elect and member-at-large are elected and every third year an Early Career Psychologist representative is elected. The candidate on each slate receiving the highest number of votes will be elected. The Chairs, members-at-large and the Early Career Psychologist representative cannot serve two consecutive terms in the same position and there is a lifetime limit of two elected terms on the Council Leadership Team (except when serving ex officio) . The APA President, APA Presidentelect, APA Treasurer, APAGS Designee and Chief Executive Officer serve ex officio on CLT.  \n90-3. AMERICAN PSYCHOLOGICAL ASSOCIATION OF GRADUATE STUDENTS COMMITTEE  \nThere shall be an American Psychological Association of Graduate Students (APAGS) Committee whose mission shall be to (a) promote the highest standards in the research, teaching, and ","cbCaidGLbIOcnPHf","https://ap.wps.com/l/cbCaidGLbIOcnPHf","pdf",199750,2,1,9,"English","en",105,"# Minutes of Meeting\n## Approval of prior minutes and 2023 calls\n# Elections, Awards, Membership and Human Resources\n## Executive session amendments to Association Rules\n## Council Leadership Team provisions\n## APAGS Committee mission and membership\n## Election Committee responsibilities","[{\"question\":\"What actions did the Board vote to approve at the meeting?\",\"answer\":\"The Board approved the minutes of the December 9–10, 2022 meeting, subsequent 2023 calls, and votes taken by unanimous written consent within the stated date range.\"},{\"question\":\"What executive session decision is documented regarding Association Rules?\",\"answer\":\"In executive session, the Board voted to amend a previous motion and recommend that Council approve amendments to the Association Rules, including new language for council leadership structure and responsibilities.\"},{\"question\":\"How is the Council Leadership Team (CLT) defined and structured?\",\"answer\":\"CLT is described as having twelve members drawn from current or former Council members, including specific leadership roles and representatives, with election and term-length rules and restrictions on consecutive service.\"}]","Board of Directors - 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