Enferemeras Nacionalista de Filipinas

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    ENFERMERAS

    NACIONALISTA DEFILIPINAS

    Official Documents

    First Edition

    2011

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    ENF Library Cataloguing in Publication Data

    EnfermerasNacionalistas de Filipinas

    Official Documents 1st Edition

    1 EnfermerasNacionalista de Filipinas. 2.Constitution and bylaws. I.Title.

    ISBN 978 92 4 165046 5 (NLM Classification: WA 540.MW6)

    ENFERMERAS NACIONALISTAS DE FILIPINAS

    All rights reserved. Publications of the EnfermerasNacionalista de Filipinas can be

    obtained from ENF Press, EnfermerasNacionalista de Filipinas Catseye, East Mindanao, Corner

    R. Calo Street, Butuan City, Philippines,: +41 22 791 3264; fax: +41 22 791 4857; email:

    [email protected]). Requests for permission to reproduce or translate ENF publications

    whether for sale or for noncommercial distribution should be addressed to ENF Press, at the

    above address (fax: +41 22 791 4806; email: [email protected]).

    The designations employed and the presentation of the material in this publication do not

    implythe expression of any opinion whatsoever on the part of the EnfermerasNacionalistas deFilipinas concerningthe legal status of any country, territory, city or area or of its authorities, or

    concerning the delimitation of its frontiers or boundaries. Dotted lines on maps representapproximate border lines for whichthere may not yet be full agreement.

    The mention of specific companies or of certain manufacturers products does not imply

    thatthey are endorsed or recommended by the EnfermerasNacionalista de Filipinasin preferenceto others of asimilar nature that are not mentioned. Errors and omissions accepted, the names of

    proprietary products are distinguished by initial capital letters.

    All reasonable precautions have been taken by EnfermerasNacionalista de Filipinas toverify the information contained in this publication. However, the published material is beingdistributed without warranty of any kind, either express or implied. The responsibility for the

    interpretation and use of thematerial lies with the reader. In no event shall theEnfermerasNacionalista de Filipinas be liable for damagesarising from its use.

    Printed in Philippines

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    CONTENTS

    History of EnfermerasNacionalista de Filipinas ------------

    Explanation of the ENF Emblem ------------

    Vision & Mission ------------

    Goals and Objectives ------------

    Organizational Structure ------------

    Constitution and Bylaws of ENF ------------

    Calendar of Activities ------------

    Documentations of Projects ------------

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    It was on the moonlight of Monday, May 02, 2011, when the devoted nurse of Butuan

    Medical Center was having his routine night shift. He was told by his chief nurse to attend a

    seminar spearheaded by the Department of Health, and accepted the invitation without a second

    thought. The said seminar was exclusive for specialty nurses recommended by their head nurses

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    ENFERMERAS NACIONALISTA DE FILIPINAS SEAL

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    Vision

    EnfermerasNacionalista De Filipinas, a religious, nationalistic and Filipino organization

    envisions a community of men and women committed to attain the state of better help for every

    Filipino for the totality of the national progress.

    Mission

    EnfermerasNacionalista De Filipinas, an organization committed itself to provide equal

    and better health care services to every Filipino around the world regardless of his or her

    socioeconomic position in the society.

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    CONSTITUTION OF

    ENFERMERAS NACIONALISTA DE FILIPINASArticle I

    Scope of Services

    Section I:

    Every Filipino, by citizen and by race shall be sole recipient of any health care services

    provided by the organization.

    Section II:

    A Filipino within the area beyond the Philippine area of jurisdiction shall be given a right

    not a privilege of the health programs and outreach made and established by the said

    organization.

    Section III:

    Regardless of the position in the society, a Filipino has the right to receive the best of

    health.

    Article II

    Declaration of Organizational Policies and Principles

    Section I:

    The prime duty of EnfermeraNacionalista de Filipinas is to serve and to protect the

    health interest of any Filipino. The Organization may call upon the people with the same aim to

    defend the organization and to preserve the interests of its constituents.

    Section II:

    The said organization shall pursue an independent international policy.

    Section III:

    EnfermeraNacionalista de Filipinas shall promote health care equality among its

    recipients.

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    Section IV:

    The organization, consistent with its aims of interest, pursues a policy of freedom in

    establishing healthcare transformation within and outside Philippines in response to the needs

    of its recipients

    Article III

    Declaration of Its Members Rights and Privileges.

    Section I:

    No member of the organization shall be deprived to practice its individual right as longas it fulfills the interests of the organization and its recipients.

    Section II:

    No law shall be passed withdrawing every members freedom of speech and of

    expression to petition the organization for any unusual ties being passed against it.

    Section III:

    Any law shall not be made restricting a member to choose any religion and to practice

    the underlying exercises thereof.

    Section IV:

    Free access to the rules and policies promulgated by the organization shall not be

    denied to any member by reason of crimes committed.

    Section V:

    The right of the member to information regarding the interest of the whole organization

    shall be recognized.

    Section VI:

    No member shall be imprisoned for any debt by any means and no member shall be

    twice put in jeopardy of punishment for the same offense.

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    Article IV

    Membership

    Section I:

    The following are the legal members ofEnfermerasNacionanalista de Filipinas:

    1. Those who are citizens of the Republic of the Philippines at the time of the adoption ofthis organization;

    2. Those who are Filipino by blood, by race and by heart;3. Those who are registered nurses regardless of their locations, within and beyond

    the Philippine area of jurisdiction;

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    BY-LAWS

    of

    ENFERMERAS NACIONALISTA DE FILIPINAS

    ARTICLE I

    NAME AND PURPOSES

    Section 1. 01. Name. The name of the organization shall beEnfermerasNacionalista de Filipinas

    hereinafter referred to as ENF or the Organization.

    Section 1.02. Purpose. The organization is committed to optimize the health potentials of the

    Filipinos living inside and out the Philippines especially in the marginalized/remote areas

    through charitable activities and outreach programs.

    ARTICLE II

    MEMBERS

    Section 2.01. Qualifications. Membership may be granted to any licensed and registered

    Filipino nurse that supports the mission and purposes of the organization, and who pays the

    annual dues as set by the Board of Directors. Members shall have no voting rights.

    Section 2.02.Termination of Membership. The Board of Directors, by affirmative vote of two-thirds of all of the members of the Board, may suspend or expel a member, and may, by a

    majority vote or those present at any regularly constituted meeting, terminate the membership

    of any member who becomes ineligible for membership, or suspend or expel any member who

    shall be in default in the payment of dues and becoming irresponsible toward the purposes of

    the organization it may serve best.

    Section 2.03. Resignation. Any member may resign by filing a written resignation with the

    Secretary; however, such resignation shall not relieve the member so resigning of the obligation

    to pay any dues or other charges theretofore accrued and unpaid.

    Section 2.04. Dues. Dues for this organization shall be 1000 pesos per month and shall be paid

    regularly by the official members of the organization.

    Section 2.05. Meetings. The annual membership meeting shall be held on June each year. A

    minimum of 10% of the members present in person or by proxy shall constitute a quorum for

    transaction of business at a membership meeting. Meetings may be called by the Chairperson

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    or at the request of at least 10% of the members by notice mailed, telephone, or telegraphed to

    each member not less than thirty (30) days before such meeting

    .

    ARTICLE III

    AUTHORITY AND DUTIES OF DIRECTORS

    Section 3.01. Authority of Directors. The Board of Directors is the policy-making body and

    may exercise all the powers and authority granted to the organization by law.

    Section 3.02. Number, Selection, and Tenure. The Board shall consist of not less than three (3)

    directors. Each director shall hold office for a term of three (3) years. Vacancies existing by

    reason of resignation, death, incapacity or removal before the expiration of his/her term shall

    be filled by a majority vote of the remaining directors. In the event of a tie vote, the President

    shall choose the succeeding director. Directors will elect their successors. A director elected to

    fill a vacancy shall be elected for the unexpired term of that directors predecessor in office.

    Section 3.03. Resignation. Resignations are effective upon receipt by the Secretary of the

    organization of written notification.

    Section 3.04. Regular Meetings. The Board of Directors shall hold at least two (2) regular

    meetings per calendar year. Meetings shall be at such dates, times and places as the Board

    shall determine.

    Section 3.05. Special Meetings. Meetings shall be at such dates, times and places as the Board

    shall determine.

    Section 3.06. Notice. Meetings may be called by the Chairperson or at the request of any two

    (2) directors by notice emailed, mailed, telephoned, or telegraphed to each member of the

    Board not less than forty-eight (48) hours before such meeting.

    Section 3.07. Quorum. A quorum shall consist of a majority of the Board attending in person

    or through teleconferencing. All decisions will be by majority vote of those present at a

    meeting at which a quorum is present. If less than a majority of the directors is present at said

    meeting, a majority of the directors present may adjourn the meeting on occasion without

    further notice.

    Section 3.08. Action Without a Meeting. Any action required or permitted to be taken at a

    meeting of the Board of Directors (including amendment of these Bylaws) or of any committee

    may be taken without a meeting if all the members of the Board or committee consent in

    writing to taking the action without a meeting and to approving the specific action. Such

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    consents shall have the same force and effect as a unanimous vote of the Board or of the

    committee as the case may be.

    Section 3.09. Participation in Meeting by Conference Telephone. Members of the Board may

    participate in a meeting through use of conference telephone or similar communications

    equipment, so long as members participating in such meeting can hear one another.

    Section 3.10. Committees. The Board of Directors may, by resolution adopted by a majority of

    the Directors in office, establish committees of the Board composed of at least two (2) persons

    which, except for an Executive Committee, may include non-Board members. The Board may

    make such provisions for appointment of the chair of such committees, establish such

    procedures to govern their activities, and delegate thereto such authority as may be necessary

    or desirable for the efficient management of the property, affairs, business, activities of the

    organization.

    Section 3.11. Nominating Committee. There shall be a Nominating Committee, composed of

    the President and at least two (2) other members of the Board of Directors. Each member of

    the committee shall have one (1) vote and decision shall be made by the majority.

    Section 3.12. Reimbursement. Directors shall serve without compensation with the exception

    that expenses incurred in the furtherance of the organizations business are allowed to be

    reimbursed with documentation and prior approval. In addition, Directors serving the

    organization in any other capacity, such as staff, are allowed to receive compensation

    therefore.

    ARTICLE IV

    AUTHORITY AND DUTIES OF OFFICERS

    Section 4.01. Officers. The officers of the Organization shall be a President, a Vice-President, a

    Secretary/Treasurer, and such other officers as the Board of Directors may designate. Any two

    (2) or more offices may be held by the same person, except the offices of President and

    Secretary/Treasurer.

    Section 4.02. Appointment of Officers; Terms of Office. The officers of the Organization shall

    be elected by the Board of Directors at regular meetings of the Board, or, in the case of

    vacancies, as soon thereafter as convenient. New offices may be created and filled at any

    meeting of the Board of Directors.

    Terms of office may be established by the Board of Directors, but shall not exceed three

    (3) years. Officers shall hold office until a successor is duly elected and qualified. Officers shall

    be eligible for reappointment.

    Section 4.03. Resignation. Resignations are effective upon receipt by the Secretary of the

    Board of a written notification.

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    Section 4.04. Removal. An officer may be removed by the Board of Directors at a meeting, or

    by action in writing pursuant to Section 3.08, whenever in the Boards judgment the bestinterests of the Corporation will be served thereby. Any such removal shall be without

    prejudice to the contract rights, if any, of the person so removed.

    Section 4.05. President. The President shall be a director of the Organization and will preside

    at all meetings of the Board of Directors. The President shall perform all duties attendant to

    that office, subject, however, to the control of the Board of Directors, and shall perform such

    other duties as on occasion shall be assigned by the Board of Directors.

    Section 4.06. Vice-President. The Vice-President shall be a director of the Organization and

    will preside at meetings of the Board of Directors in the absence of or request of the President.

    The Vice-President shall perform other duties as requested and assigned by the President,

    subject to the control of the Board of Directors.

    Section 4.07. Secretary/Treasurer. The Secretary/Treasurer shall be a director of the

    Organization and shall keep the minutes of all meetings of the Board of Directors in the books

    proper for that purpose. The Secretary/Treasurer shall also report to the Board of Directors at

    each regular meeting on the status of the Councils finances. The Secretary/Treasurer shall

    work closely with any paid executive staff of the Organization to ascertain that appropriate

    procedures are being followed in the financial affairs of the Organization, and shall performsuch other duties as occasionally may be assigned by the Board of Directors.

    Section 4.08. Paid Staff. The Board of Directors may hire such paid staff as they deem proper

    and necessary for the operations of the Organization. The powers and duties of the paid staff

    shall be as assigned or as delegated to be assigned by the Board.

    ARTICLE V

    INDENTIFICATION

    Section 5. 01.Identification.Every member of the Board of Directors, officer or employee of the

    Organization may be indemnified by the Organization against all expenses and liabilities,

    including counsel fees, reasonably incurred or imposed upon such members of the Board,

    officer or employee in connection with any threatened, pending, or completed action, suit or

    proceeding to which she/he may become involved by reason of her/his being or having been a

    member of the Board, officer, or employee of the organization, or any settlement thereof,

    unless adjudged therein to be liable for negligence or misconduct in the performance of

    her/his duties. Provided, however, that in the event of a settlement the indemnification herein

    shall apply only when the Board approves such settlement and reimbursement as being in the

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    best interest of the organization. The foregoing right of indemnification shall be in addition and

    not exclusive of all other rights which such member of the Board, officer or employee is

    entitled.

    ARTICLE VI

    ADVISORY BOARDS AND COMMITTEES

    Section 6.01. Establishment. The Board of Directors may establish one or more Advisory

    Boards or Committees.

    Section 6.02. Size, Duration, and Responsibilities. The size, duration, and responsibilities of

    such boards and committees shall be established by a majority vote of the Board of Directors.

    ARTICLE VII

    FINANCIAL ADMINISTRATION

    Section 7.01. Fiscal Year. The fiscal year of the Corporation shall be January 1 - December 31

    but may be changed by resolution of the Board of Directors.

    Section 7.02. Checks, Drafts, Etc. All checks, orders for the payment of money, bills of lading,

    receipts, obligations, bills of exchange, and insurance certificates shall be signed or endorsed by

    such officer or officers or agent or agents of the Corporation and in such manner as shall from

    time to time be determined by resolution of the Board of Directors or of any committee to

    which such authority has been delegated by the Board.

    Section 7.03. Deposits and Accounts. All funds of the organization, not otherwise employed,

    shall be deposited from time to time in general or special accounts in such banks, trust

    companies, or other depositories as the Board of Directors or any committee to which such

    authority has been delegated by the Board may select, or as may be selected by the President

    or by any other officer or officers or agent or agents of the Organization, to whom such power

    may from time to time be delegated by the Board. For the purpose of deposit and for the

    purpose of collection for that account of the organization, checks, drafts, and other orders of

    the organization may be endorsed, assigned, and delivered on behalf of the Organization by any

    officer or agent of the Organization

    ARTICLE VIII

    BOOKS AND RECORDS

    Section 8.01. Books and Records.Correct books of account of the activities and transactions of

    the Corporation shall be kept at the office of the Corporation. These shall include a minute

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    book, which shall contain a copy of the Certificate of Incorporation, a copy of these Bylaws, and

    all minutes of meetings of the Board of Directors.

    ARTICLE IX

    AMENDMENT OF BYLAWS

    Section 9.01. Amendments. These Bylaws may be amended by a majority vote of the Board of

    Directors, provided prior notice is given of the proposed amendment in the notice of the

    meeting at which such action is taken, or provided all members of the Board waive such notice,

    or by unanimous consent in writing without a meeting pursuant to Section 3.08.

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    MILLENIUM GOALS

    y Implement Vaccination Programs for disease prevention.y Conduct seminars and trainings to enhance expertise and competencies of nurses.y Building new branches in every province within the Philippines.y Form an International branch for every nation wherein there is a large population of

    Filipinos.

    y Annual International Visits.y Health Services Evaluation in every hospital, health center and Birthing clinics.y EnfermerasNacionalista de Filipinas Foundation Day.y Annual election of set of officers and Board of Directors.y Meetings with Health Ambassadors in every branch of EnfermerasNacionalista de

    Filipinas

    y Coordinate with Public Health Agencies for the Implementation of the Programsy Make a program for the direct implementation of health services from international into

    the barangay level

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    CALENDAR OF ACTIVITIESJanuary 2011

    Deworming of School Children (Grade 1-6)-

    Round 1

    18-22 National Cancer Awareness Week

    24-30 Goiter Awareness Week

    29 World Leprosy Day

    February 2011

    Heart Month

    Oral Health Month

    National Health Insurance Program Month

    1-5 National Mental Retardation Week

    4 World Cancer Day

    3rd wk Leprosy Prevention and Control

    Week

    March 2011

    Colon and Rectal Cancer Awareness MonthRabies Awareness Month

    Burn Injury Prevention Month

    National Womens Health Month

    8 National Womens Day

    22 World Water Day

    24 World TB Day

    April 2011

    Cancer in Children Awareness Month7 World Health Day

    22 Philippine Earth's Day

    25 World Malaria Day

    4th wk Head and Neck Consciousness Week

    May 2011

    Cervical Cancer Awareness Month

    Natural Family Planning Month

    Road Safety Month

    2 World Asthma Day

    10-14 Safe Motherhood Week

    15 AIDS Candlelight Memorial Day19 World Hypertension Day

    31 World No Tobacco Day

    June 2011

    Dengue Awareness Month

    National Kidney Month

    No Smoking Month

    Prostate Cancer Awareness Month

    5 World Environmental Day

    14 World Blood Donor Day

    14-18 Safe Kids Week

    23 DOH Anniversary

    25 National Patients Safety Day

    4th week National Poison Prevention Week

    July 2011

    Deworming of School Children (Grade 1-6)

    Round 2

    National Blood Donors MonthNutrition Month

    National Disaster Consciousness Month

    Schistosomiasis Awareness Month

    8 National Allergy Day

    11 World Population Day

    12-17 National Disability Prevention and

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    Rehabilitation Week

    25-29 National Diabetes Awareness Week

    August 2011

    Family Planning Month

    Lung Cancer Awareness Month

    National Lung Month

    National Tuberculosis Awareness Month

    Sight-Saving Month

    National Breastfeeding Awareness Month

    2-6 Mother-Baby Friendly Hospital Initiative

    Week

    6-12 National Hospital Week

    11-17 Phil. National Research System Week

    3rd wk Brain Attack Awareness Week

    16-20 Asthma Week

    19 National Tuberculosis day

    September 2011

    Generics Awareness Month

    Liver Cancer Awareness Month

    1-7 National Epilepsy Awareness Week

    7-11 Obesity Prevention and Awareness

    Week

    26- World Heart Day

    28 World Rabies Day

    October 2011

    National Childrens Month

    Breast Cancer Awareness Month

    10 World Sight Day10 World Mental Health Day

    1-7 Elderly Filipino Week

    4-8 National Mental Health Week

    4-8 National Newborn Screening Week

    11-15 Bone and Joint Awareness Week

    11-15 GarantisadongPambata Round 3

    15 Global Handwashing Day

    18-22 Health Education Week

    18-22 National Attention

    Deficit/Hyperactivity Disorder Awareness

    Week

    25-29 Food Safety Awareness Week

    29 World Psoriasis Day

    October 2010

    Breast Cancer Awarenss Month

    National Childrens Month

    1-7 Elderly Filipino Week

    4-8 National Mental Health Week

    4-8 National Newborn Screening Week

    10 World Mental Health Day

    10 World Sight Day

    11-15 Bone and Joint Awareness Week

    11-15 GarantisadongPambata Round 3

    15 Global Handwashing Day

    18-22 Health Education Week

    18-22 National Attention

    Deficit/Hyperactivity Disorder Awareness

    Week

    25-29 Food Safety Awareness Week

    November 2010

    Cancer Pain Awareness Month

    Filariasis Awareness Month

    Malaria Awareness Month

    Traditional and Alternative Health Care

    Month

    1-5 Chronic Obstructive Pulmonary Disease

    (COPD) Awareness Week

    7 National Food Fortification Day

    2nd Week National Skin Disease Detection

    and Prevention Week

    8-12 Deaf Awareness Week

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    14 World Diabetes Day

    15-19 Drug Abuse Prevention and Control

    Week

    22-26 Population and Development Week

    EMBLEM

    The 3 stars represent the three essential things a nurse must have. They are the pillars

    that the organization must have and build. These are the knowledge, skills and attitude.

    Knowledge, points out the intellectual capability of the members. Skills are essential for the

    organization to be competent enough in communicating and dealing with people and taking

    them on the edge of wellness and success. Attitude, which implies the moral and values the

    members embedded in them in helping our brothers and sisters who are in need.

    Caduceus, a medical symbol signifies the outraged sincerity of every nurse to pursue the

    interest of every citizen when it comes to healthcare opportunities. This remarkable sign also

    defines the artistry and the scientific value of the nursing profession. Parts of the symbol are

    the paired wings symbolizes the continuous dream of the nursing profession that are to fly

    high, find more possibilities and maintain the professions valuable standards. On the other

    hand, the rod with two snakes entwined represent the goal of nursing that is to be flexible in allaspects, regardless of the constant changes.

    The flag represents the nationalistic approach of the organization when it comes to

    implementing its programs. Furthermore, every Filipino by citizenry, by heart and by blood is

    the priority recipient of the organization.