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BYLAWS COMMITEE Proposed Revisions 2014

BYLAWS COMMITEE Proposed Revisions 2014. Article I, Sec. 3c Current Bylaw: The functions of ANA-New York shall be to: c. propose and influence legislation,

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Page 1: BYLAWS COMMITEE Proposed Revisions 2014. Article I, Sec. 3c Current Bylaw: The functions of ANA-New York shall be to: c. propose and influence legislation,

BYLAWS COMMITEEProposed Revisions2014

Page 2: BYLAWS COMMITEE Proposed Revisions 2014. Article I, Sec. 3c Current Bylaw: The functions of ANA-New York shall be to: c. propose and influence legislation,

Article I, Sec. 3c

• Current Bylaw:• The functions of ANA-New York shall be to:• c. propose and influence legislation, governmental programs, and

state and national health policy • Revised Bylaw:• c. propose and influence local, state, and national health policy

and legislation.

Page 3: BYLAWS COMMITEE Proposed Revisions 2014. Article I, Sec. 3c Current Bylaw: The functions of ANA-New York shall be to: c. propose and influence legislation,

Article I, Sec. 3m• New Bylaw:• Add a new (m) to Section 3:• m. facilitate the education of other professionals and the

general public on the role and function of nurses and nursing.

Page 4: BYLAWS COMMITEE Proposed Revisions 2014. Article I, Sec. 3c Current Bylaw: The functions of ANA-New York shall be to: c. propose and influence legislation,

Article II, Sec. 4c • Current Bylaw:• c. An individual member who has paid full dues may transfer

from one constituent/state nurses association member of ANA to another without further payment of dues for the remainder of the membership year. Application for transfer shall be made to the secretary of the constituent association of which the nurse is currently a member

• Revised Bylaw:• c. An individual who has paid full dues to ANA may transfer to

ANA-NY from another constituent/state nurses association (C/SNA) member of ANA to another without further payment of dues for the remainder of the membership year. Application for transfer shall be made to the secretary of ANA-NY

Page 5: BYLAWS COMMITEE Proposed Revisions 2014. Article I, Sec. 3c Current Bylaw: The functions of ANA-New York shall be to: c. propose and influence legislation,

Article V, Sec. 6 • New Bylaw:• Add a new Section 6 (c):• Newly elected board members shall take office at the close of

the annual meeting

Page 6: BYLAWS COMMITEE Proposed Revisions 2014. Article I, Sec. 3c Current Bylaw: The functions of ANA-New York shall be to: c. propose and influence legislation,

Article V, Sec. 8a • Current Bylaw:• In the event of a vacancy:• a. in the office of president, the vice-president shall become

president for the remainder of the term • Revised Bylaw:• a. in the office of president, the vice-president shall become

president for the reminder of the unexpired term.

Page 7: BYLAWS COMMITEE Proposed Revisions 2014. Article I, Sec. 3c Current Bylaw: The functions of ANA-New York shall be to: c. propose and influence legislation,

Article V, Sec. 8b

• Current Bylaw:• b. in the office of another officer or of a director-at-

large, the Board of Directors shall fill the vacancy by appointment until the next annual meeting of the Governing Assembly, when such vacancy shall be filled by election for the unexpired term

• Revised Bylaw:• b. in the office of another officer or of a director-at-

large, the Board of Directors shall fill the vacancy by appointment for the remainder of the unexpired term

Page 8: BYLAWS COMMITEE Proposed Revisions 2014. Article I, Sec. 3c Current Bylaw: The functions of ANA-New York shall be to: c. propose and influence legislation,

Article V, Sec. 9b • Current Bylaw:• b. The vice-president shall assume the duties of the president in

the president’s absence or at the discretion of the president • Revised Bylaw:• b. the vice-president shall assume the duties of the president in

the president’s absence or at the discretion of the president and serve as an alternate to the president at the ANA Membership Assembly.

Page 9: BYLAWS COMMITEE Proposed Revisions 2014. Article I, Sec. 3c Current Bylaw: The functions of ANA-New York shall be to: c. propose and influence legislation,

Article VII, Sec. 1b

• Current Bylaw:b. ANA- New York members shall be eligible to serve in only one elected office at any one time. This provision does not apply to the position of ANA delegate

• Revised Bylaw: b. ANA- New York members shall be eligible to serve in only one elected office at any one time. This provision does not apply to the position of ANA Membership Assembly representatives and alternates.

Page 10: BYLAWS COMMITEE Proposed Revisions 2014. Article I, Sec. 3c Current Bylaw: The functions of ANA-New York shall be to: c. propose and influence legislation,

Article VII, Sec. 1e • Current Bylaw:• e. A member who meets the established qualifications

for an elective office may declare as a candidate by writing to the Secretary of ANA-New York and such name shall appear on the ballot.

• Revised Bylaw:• Delete in its entirety: Section 1 (e).

Page 11: BYLAWS COMMITEE Proposed Revisions 2014. Article I, Sec. 3c Current Bylaw: The functions of ANA-New York shall be to: c. propose and influence legislation,

Article VII, Sec. 2b

• Current Bylaw:• b. All elections shall be conducted in the second

quarter of the year.

• Revised Bylaw:• b. All elections shall be conducted in the third quarter

of the year.

Page 12: BYLAWS COMMITEE Proposed Revisions 2014. Article I, Sec. 3c Current Bylaw: The functions of ANA-New York shall be to: c. propose and influence legislation,

Article VIII,Sec. 2

• Change the numbers 1, 2, 3 and 4 to a, b, c and d.

Page 13: BYLAWS COMMITEE Proposed Revisions 2014. Article I, Sec. 3c Current Bylaw: The functions of ANA-New York shall be to: c. propose and influence legislation,

Article VIII, Sec. 2 (old 4, new d)

• Current Bylaw:• 4) Except for the President, ANA representative and

alternate representatives (s) shall be elected and shall serve based on those who received the highest number of votes.

• Revised Bylaw:• d) Except for the president, the vice-president, ANA

representative(s) and alternate representative (s) shall be elected and shall serve based on those who received the highest number of votes