The standing committees
of this Association shall be:
A. Bylaws and Policy
Committee
B. Membership Committee
C. Education Committee
D. Budget and Finance Committee
E. Public Relations and Professional Liaison Committee
F. Ways and Means Committee
G. Nominations and Election Committee
H. Human Rights and Legislative Committee
I . Newsletter
J. Information Technology Committee
A.
Bylaws and Policy Committee
1. Reviews bylaws biennially to assure that they
are in keeping with the philosophy and objectives
of the Association, and based on this review submits
recommendations to the Board of Directors.
2. Prepares and submits amendments, policies,
and procedures which are considered to be advisable
to facilitate the activities of this Association.
3. Presents the proposed amendments to the membership
after review by the Board of Directors at least
thirty (30) days prior to the voting.
4. Assists the Association in interpreting and
implementing the bylaws.
B. Membership Committee
1.
Promotes recruitment and enlarges the membership
of the Association through marketing methods
such as mail-outs and solicitation.
2. Encourages interest of potential and current
members to actively participate in meetings
and activities of the Association.
3. Maintains the roster of membership current
and up to date in terms of paid dues.
4. Communicates and submits to PNAA the roster
of membership for national election purposes
as well as fiscal obligations as per PNAA requirement(s).
C. Education Committee
1.
Promotes and maintains the educational goals
of the Association.
2. Assists members in identifying and fulfilling
their professional goals and responsibilities
in the area of continuing education, upward
mobility and career growth.
3. Plans and implements educational programs
to meet membership needs.
4. Submits annual budget proposal for each educational
program for Board approval.
5. Maintains records of every educational program
that includes learning objectives, course outline,
and program evaluation.
6. Maintain provider status of continuing education.
D.
Budget and Finance Committee
1.
Prepares an annual budget based on recommendations
from the standing committees and the President
during the biennial strategic meeting.
2. Presents prepared budget to the Board of
Directors for approval prior to the annual business
meeting.
3. Monitors the financial viability of the Association
and submits recommendations to the Board for
approval.
E. Public Relations and Professional Liaison
Committee
1.
Investigates and explores possible means of
promoting the interest of the Association in
the community.
2. Carries out measures and activities to increase
interest in the Association.
3. Establishes liaison and cooperative relationships
with other professional nursing organizations.
4. Serves as a communication body in collaborative
efforts of the Association and other professional
nursing associations towards improving and maintaining
standards for the nursing profession.
F.
Ways and Means Committee
1.
Secures funds to augment the treasury based
on the NY State Law for non-profit organizations.
2. Submits annual fundraising activity proposal
to the Board for approval.
3. Carries out measures to promote and sustain
interest of the community in supporting the
fundraising activities of the Association.
4. Collaborates with the budget and finance
and educational committees in chairing registration
process during all PNA-NY activities.
G.
Nomination and Election Committee
- Refer to Article VII Section 1C.
H.
Human Rights and Legislative Committee
1.
Evaluates developments and issues relating to
human rights.
2. Recommends relevant policies and positions
on human rights to the Board of Directors at
meetings.
3. Disseminates and communicates information
on human rights and legislative proposals to
members, other nurses, health professionals
and the public. These issues may directly or
indirectly affect the members of the Association.
4. Addresses and responds to concerns related
to equal opportunity in human rights.
5. Collaborates with other organizations/agencies
in addressing and supporting legislation that
affect the nursing profession and healthcare.
I.
Newsletter
1. Responsible in establishing Newsletter policies
and procedures.
2. Solicits articles from members for publication
in the PNA-NY Newsletter quarterly.
3. Ensures that submitted articles meet PRIDE
criteria established by PNAA.
4. Ensures that editorial staff will observe
publishing ethics during article selection.
J. Information Technology Committee
1. Responsible in establishing Website Policies
and Procedures.
2. Maintains records of domain name and hosting
services renewal.
3. Coordinates with other committees to ensure
that all PNA-activities are posted in the website
4 .Collaborates with the Newsletter Committee
to ensure that Web contents remain current and
updated quarterly.
5. Collaborate with the web developer in updating
contents monthly: calendar of events, latest
PNA
activities, announcements.
6. Communicates to the Board all inquiries received
through email.
7. Seeks Board approval prior to responding
to any inquiry or as directed.
8. Submits annual budget of website maintenance
to the Board for approval.
9. Responsible for resolving issues that affect
connectivity and/or access to PNA-NY website.
Section
IV: Ad hoc/Special Committees
Ad hoc/Special Committees are appointed by the
President with the approval of the Board of
Directors for a specified special activity or
project.
A.
The Chairman and members of the ad hoc/special
committee shall be appointed by the President
with the approval of the Board of Directors.
Composition will be a chairman and at least
two (2) members; majority presence shall constitute
a quorum.
B. Upon project completion, a report, with its
conclusions, finding and recommendations, is
submitted to the President and the committee
is dissolved.
Section
V: Committee Reports
Each committee chairman submits a written report
at the annual meetings of the Board of Directors
and at the annual business meeting of the general
membership. One copy of the President and another
copy to the Recording Secretary for historical
data file.
Section
VI
All committees shall function under the direction
of the Board of Directors.