Pennsylvania Nurse, Front Page 2017 Issue 2 | Page 19

SECTION 1. ANNUAL
MEETING
SECTION 1. year ANNUAL
MEETING
year term. The candidate receiving the largest
term. The candidate receiving the largest
PSNA shall hold an number
annual of
meeting
of its
PSNA shall number
hold an of annual
meeting
of its membership
at
votes shall
be membership
chairperson of at the
votes shall
be chairperson
of the
such time and place Nominating
as may be determined
such time and
place as may
be determined by the Board of
Nominating
Committee.
Committee. by the Board of
Directors for the
of: either elected or appointed, may Directors b. for No the
purpose
of: elected or appointed, may
b. purpose
No member,
member,
either
Revised due to change of model.
a.
Hearing serve
the reports
the Board terms.
and its
a. Hearing
the than
reports
of the
Board and
its No
serve more
two (2)
consecutive
terms.
two (2) of
consecutive
No constituent
districts
may be and
represented
on the Nominating
constituent districts
may and
be represented
on the
Committees,
Cabinet,
the Nominating
Committees,
Cabinet,
the Nominating
Committee for two (2) consecutive terms, nor
Nominating Committee for two (2) consecutive
Committee;
Committee;
have of more
than results;
one (1) member serving on or
nor have
more than
one (1) member
b.
Reporting
election
b. terms,
Reporting
of election
results;
nominated
for the committee at the same time.
on or bylaws;
nominated for the committee at the
c.
Amending
bylaws;
c. serving
Amending
c.
Vacancies on the committee shall be filled by
time.
d.
d. same
Developing
direction and policies for referral
Developing
direction and policies for referral
the Board of Directors.
c. Vacancies on the committee shall be filled by the
to the Board of Directors; and
to
the
Board
of Directors; and
Board of
Directors.
e.
Reviewing and approving organizational goals
e.
Reviewing and approving organizational goals
and activities
(business plan) proposed for the
SECTION
3. DUTIES
SECTION and
3. activities
DUTIES (business plan) proposed for the
upcoming
year. shall:
The upcoming
Nominating year.
Committee shall:
The Nominating
Committee
a.
a. Publish a list of incumbent officers, directors,
Publish a list of incumbent officers, directors,
cabinet members,
and nominating committee SECTION 2. cabinet
members, MEETINGS
and nominating committee
SECTION 2. SPECIAL
MEETINGS
SPECIAL
with be
their called
respective
constituent
members,
with their
respective
constituent
Special meetings of members,
PSNA may
by the
Board of Special meetings
of PSNA
may
be called
by the Board of
and upon
a statement
as to
which are
a statement
to which request
are eligible
Directors or by the districts,
president
written
request
of the Directors or districts,
by the and
president
upon as written
of ten
eligible for
reelection.
reelection.
majority of constituent
districts.
The business to be (10) PSNA for
members.
the majority of constituent districts.
b.
Establish and publicize the deadline for
b.
Establish and publicize the deadline for
transacted shall be limited to that stated in the call for the The business to be transacted shall be limited to that stated
submission of suggested nominations and
submission of suggested nominations and
meeting, which may
include forms.
amending bylaws or in the call for consent-to-serve
the meeting, which
consent-to-serve
forms. may include amending
determining dues
or determining
dues . suggestions
be suggestions
held in person
or elected
via bylaws c.
Meetings from
may all
be elected
held in
c. . Meetings
Solicit and may
receive
from all
Solicit and receive
other forms of media
long as bodies
all members
present
are Pennsylvania
person or via
other
forms Association
of
media
long as members.
all members
and so
appointed
and individual
members.
and
appointed
bodies
and so individual
State
Nurses
All opportunity
suggestions for
must and
be a roll present
All acknowledged,
suggestions
for nominees
be
acknowledged, given
for nominees
discussion,
given must
opportunity
for
Proposed are
Bylaws
Ch