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Iowa
Nurse Practitioner Society
Constitution and By Laws ARTICLE I
Name
Section 1- The name of this organization
shall be Iowa Nurse Practitioner Society, hereinafter referred to as INPS.
ARTICLE II
Purpose and Goals
Section 1- The purpose of INPS shall be:
-
to advance, support and promote the role
of the advanced registered nurse practitioner (ARNP) in Iowa.
-
to promote accessible quality health
care provided by ARNPs.
Section 2-
The goals of this group shall be:
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to promote excellence in practice,
education and research
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to serve as a resource for ARNPs
-
to provide legislative leadership
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to advocate for access to quality, cost
effective health care
-
to advance health care policy
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to heighten awareness and promote public understanding of the role
of the ARNP in Iowa
ARTICLE III
Membership
Section 1-
The membership of INPS shall be composed of Regular, Student,
Joint,
Associate, and Honorary members.
Section 2-
Regular membership shall be open to those registered as ARNPs by
the state licensing body.
Regular members shall pay dues, may vote, hold elected or
appointed office and serve on committees.
Section
3- Student membership shall
be open to any registered nurse enrolled in a program for ARNPs.
Student members may serve on committees but may not vote nor
serve as officers of INPS.
Dues shall be ¼ that of regular members.
Section 4-
Joint members are those ARNPs who are Full members of IANP. Joint members may serve on committees, but may not vote nor
serve as officers of INPS.
Dues shall be ½ that of regular members.
Section 5-
Associate members are other health care providers who may wish to
promote the mission of the organization.
Associate members may serve on committees, but may not vote nor
serve as officers of INPS.
Dues are ½ that of regular membership.
Section 6-
Honorary members shall be persons who have made outstanding
contributions which foster the purpose of INPS.
They shall be elected by the regular members.
They may not vote, nor hold elected office, nor pay dues.
ARTICLE
IV
Annual Dues
Section 1-
Annual dues shall be established by the Executive Committee with
approval of the membership.
Section 2-
Membership dues must be paid annually.
Dues will validate membership one year from the date of payment to the
Membership chair. Members
in current standing will be allowed to vote at the annual business
meeting.
ARTICLE
V
Officers and Executive Committee
Section 1-
Officers:
The elected officers of INPS shall be:
President, President Elect, Past President, Secretary, Treasurer
and four Members-At-Large, one from each designated district.
To be eligible for election as an officer, the candidate must be
a regular member. Terms of
office shall be two years, commencing January 1st
following the Fall business meeting, with no more than two
successive terms in the same office.
Section 2-
The President shall lead the Executive Committee, provide
leadership for INPS, and preside at meetings.
The President shall plan the meetings of the Executive Committee.
The President serves as Past-President for 1 year after their
elected office terminates.
Section 3-
The President Elect shall perform the duties of the office of
President in the absence of the President and other duties as assigned
by the President. The
President Elect shall be elected in even numbered years and assume the
role of President in 1 year.
Section 4-
The Secretary shall keep minutes for all meetings of the
Executive Committee and business meetings.
All such minutes shall be distributed to the Executive
Committee. A summary
of such minutes will be published in the Newsletter.
The Secretary shall function as secretary to the Executive
Committee and maintain official documents and files of INPS, including
correspondence and by-laws.
The Secretary shall be elected in even numbered years.
Section 5-
The Treasurer shall receive dues and other funds of INPS, deposit
such funds in a bank designated by the Executive Committee and disburse
funds for approved expenses, keep an itemized account of all receipts
and disbursements, give a written report at business and annual
meetings, submit books, accounts and vouchers for audit to be completed
by February 28th of the year following the completion of the
Treasurer’s term. Approval of expenses shall be determined by a quorum of the
Executive Committee excluding the Treasurer.
The Treasurer serves on the membership committee.
The Treasurer shall be elected in odd numbered years.
Section 6-
The four Members-At-Large or, in their absence, the Designated
Alternate, will be present at each business and Executive Committee
meeting during their tenure.
The four Members-At-Large will be elected from each of the designated
districts. The Members-At-Large from district 1(NW) and 2(SW) will be
elected on even numbered years, and the Members-At-Large from district
3(NE) and 4(SE) will be elected on odd numbered years.
Section 7-
The Executive Committee:
The Executive Committee shall be composed of the elected officers of
INPS.
The Executive Committee shall meet at least biannually.
For all actions a quorum shall be the President or President
Elect and four other members.
The Executive Committee shall conduct the business of the organization.
Section 8-
Transition to Office:
Transition of materials and a brief orientation to office shall be the
responsibility of the outgoing officer.
Section 9-
Succession to Office:
In the event of resignation or incapacitation of the President, the
President Elect shall succeed.
In the unlikely event that both the President and President Elect are
incapacitated, the order of succession shall be Secretary and then
Treasurer.
Section 10-
Removal from Office:
Any officer may be removed from office for due cause by 2/3 vote of the
regular members present and voting at a special meeting called for that
purpose. No proxy allowed.
ARTICLE VI
Election of Officers
Section 1-
Nominations for Office:
The chair of the Nominations Committee will seek nominations for office
and have a ballot prepared thirty days before the annual meeting.
Nominations may also be submitted to this committee by a member
with written consent to serve by the person nominated by forty-five days
before the annual meeting.
Ballots will be returned in accordance with instructions on the ballot.
Section 2-
Ballots:
Returned ballots shall be in envelopes marked “Ballot” inside an
outer envelope, bearing the name and address of the member.
The inner ballot envelopes shall be removed from the outer
envelopes after verification of membership status and placed in a ballot
box without opening them.
The ballot box with its contents unopened shall be hand delivered to the
Executive Committee for counting.
Section 3-
Counting of Ballots:
Election results shall be counted by the Executive Committee.
In the case of a tie, the winner shall be determined by lot.
Section 4-
Notification of Election:
Election results shall be announced in the Newsletter.
All candidates shall be notified of the results by the Secretary
after the Executive Committee meeting.
New officers shall assume office beginning Jan 1st of
the following year.
ARTICLE VII
Meetings of the Membership
Section 1-
Membership shall be notified by mail 30 days in advance of all
business meetings.
Section 2-
There shall be at least one combined business and continuing
education meeting each year, which shall be called the annual meeting.
Section 3-
All business except that specifically designated by the by-laws
shall be decided by majority vote of all voting members present.
Section 4-
Robert’s Rule of Order shall govern the conduct of business at
all meetings, except where superseded by these by-laws.
Section 5-
Special Meetings:
Special meetings may be called by the Executive Committee or three
regular members. General
membership must by notified 10 days in advance of a special meeting.
ARTICLE VIII
Standing Committees
Section 1-
Standing Committees shall be the Public Relations Committee,
Legislative Committee, Education Committee, Membership Committee, Bylaws
Oversight committee, Nominations Committee, and INPS Foundation.
Committee Chairs are appointed by the President, with the
approval of the Executive Committee.
The term of office shall be two years.
A member may be re-appointed.
Section 2-
All committee chairs will serve as advisors to the executive
board re: issues of their
committee. They attend
executive committee phone conferences and the annual meeting but do not
vote on the executive committee.
They will be responsible for recruiting individuals from the Membership
to serve on the committee.
Section 3-
The Legislative committee:
This committee is responsible to work with the membership and the INPS
lobbyist to monitor bills, legislation, and administrative rulings of
importance to ARNPs and to coordinate any required INPS response.
Section 4-
Education Committee:
The purpose of this committee is to promote continuing education
offerings for ARNPs. This
committee is principally responsible for organizing the continuing
education of the annual meeting.
Section 5-
Membership Committee:
The purpose of this committee is to recruit new members, promote
retention, and to maintain a list of current members.
Section 6-
By-Laws Oversight Committee:
The purpose of this committee is to originate or consider
suggested changes to the By-Laws which further the goals of the
Organization. This
committee shall submit proposed changes to the By-Laws in accordance
with Article X Amendment of By-Laws.
Section 7-
Nomination Committee:
This committee will serve to obtain nominations from the membership for
the elected offices of INPS or other positions as designated by the
Executive Committee.
Section 8-
Public Relations Committee:
The purpose of this committee is to communicate with other groups
and state organizations plan to increase public and professional
awareness of ARNPs. This
committee is also responsible for INPS newsletters, Web Site, and E-Mail
Forums.
Section 9-
INPS Foundation:
This committee will serve to administer INPS scholarships and
professional grants to the membership.
ARTICLE IX
Ad Hoc Committees
Section 1-
The formation of Ad Hoc Committees may be authorized by the
Executive Committee or by vote of the membership.
Section 2-
All Ad Hoc Committees shall make reports to the Executive
Committee and to the membership.
Section 3-
Ad Hoc Committees shall remain functional until their work is completed
or until they are disbanded by the authorizing body.
Section 4-
Any member of INPS may serve on an Ad Hoc Committee.
ARTICLE X
Amendment of By-Laws
Section 1-
Amendments with Notice.
These By –laws may be amended at any scheduled meeting by a 2/3 vote of
the members present and voting.
All suggestions for proposed amendments shall be referred to the By-laws
Oversight Committee. The
amendments proposed by the By-laws Oversight committee for action shall
be in the possession of the Secretary of the Executive Committee at
least 45 days before the date of the meeting and shall be appended to
the call to the meeting sent 30 days prior to the meeting.
Section 2-
Amendments without Notice:
These By-laws may be amended without previous notice at any meeting by
90 percent of those present and voting.
Section 3- Publication of Change.
By-laws changes approved at the Annual Meeting shall by published in the
Newsletter.
INPS By-Laws
5-22-99
Amended
10-21-04
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