Name
The name of
this Association shall be the NEBRASKA ASSOCIATION OF OCCUPATIONAL
HEALTH NURSES, INC. (NAOHN), a constituent association of the AMERICAN
ASSOCIATION OF OCCUPATIONAL HEALTH NURSES, INC. (AAOHN).
ARTICLE II.
Purpose
The purposes of NAOHN are to:
1.
constitute the state professional association of
registered nurses engaged in the practice of occupational and
environmental health nursing;
2.
promote and/or provide continuing education in
occupational and environmental health nursing;
3.
maintain the integrity and character of the nursing
profession;
4.
promote scope of practice and standards for
occupational and environmental health nurses;
5.
provide a forum for networking and discussion of
issues in the field of occupational and environmental health nursing;
6.
promote health and safety of workers and
communities, and support occupational and environmental health nursing
practice through monitoring and influencing state legislation and
regulations;
7.
promote occupational and environmental health
nursing through public relations activities;
8.
provide opportunities to develop chapter leadership
skills; and
9.
do within the limits of the law, all things
necessary, proper, incidental, suitable, useful and conducive to
complete accomplishments of the foregoing purposes.
ARTICLE III.
Membership
SECTION 1. Classes of
Membership
A.
Active
-
A registered professional
nurse currently employed in occupational and environmental health.
-
An active member whose
employment status changes may maintain active membership for the
remainder of that membership year and one additional consecutive
year.
-
An active member may
apply for inactive status if the member has temporarily left the
field of occupational and environmental health nursing due to
hardship.
-
Inactive status must be
renewed annually and maybe maintained for a maximum of three years.
B.
Retired
A
member retired from occupational and environmental health nursing.
C.
Affiliate
-
A registered professional
nurse not eligible for active status, but interested in the field of
occupational and environmental health and the purposes of AAOHN.
-
Others, not eligible for
active status but practicing in the field of occupational and
environmental health and interested in the purposes of AAOHN.
D.
Student
-
A registered professional
nurse enrolled as a student in a program of study related to
occupational and environmental health;
-
A student in a
professional nursing program with interest in occupational and
environmental health;
-
This category of
membership must be renewed annually.
SECTION 2. Rights and
Privileges
A.
Active members shall have full rights and
privileges of membership.
B.
Members in all other classes may attend membership
meetings and participate in debates but shall not vote.
C.
Members in all classes, except Affiliate, may serve
on committees.
SECTION 3. Application for
Membership
Membership
shall be granted by AAOHN. A
written application submitted to the national office is required for all
classes of membership, except honorary and life.
A.
The state chapter shall have thirty (30) days to
challenge a member.
B.
If a members application is challenged, there
shall be automatic review by the AAOHN Membership Committee.
C.
Final approval of applications for membership shall
be within the sole and absolute discretion of the AAOHN Board of
Directors.
SECTION 4. Dues
A.
Annual dues are payable January 1st.
B.
Each member shall send annual dues of AAOHN and
NAOHN to the national office.
C.
New members joining after June 30, shall pay half a
years national and full state dues for the balance of the first
calendar year of membership.
D.
A change in the state structure for any class of
membership shall, upon recommendation of the Board of Directors, be
submitted to the members at a regular or special meeting.
Notice of such recommendation shall be sent to each member with
the call to the meeting. Approval
shall be by a two-thirds (2/3) vote.
SECTION
5. Forfeiture of Membership
Membership
shall be automatically terminated:
A.
for not meeting membership criteria; or
B.
for non-payment of dues.
SECTION
6. Reinstatement
A.
A former member who forfeited membership for
non-payment of dues may be reinstated:
-
during the year of
forfeiture by payment of current dues.
-
after the year of
forfeiture, by application as a new member and payment of current
dues.
B.
A former member who forfeited membership for any
other reason may apply as a new member, pay the current dues and meet
the requirements then in force.
SECTION
7. Access to Records
Consistent
with legal requirements, a member may inspect the books and records of
NAOHN for any proper purpose upon reasonable notice.
ARTICLE IV.
Board
of Directors
SECTION
1. Composition
The Board of
Directors shall be comprised of the elected Officers and elected
Directors.
SECTION
2. Duties
The duties
of the Board of Directors shall be:
A.
establish mission and goals
B.
transact the general business and affairs of NAOHN
C.
adopt an annual budget;
D.
designate the place of deposit for money;
E.
provide bond for any person handling funds;
F.
provide for an independent review by an external
party of the books and records of this organization every two years;
G.
recommend to membership any proposed changes in
state dues structure;
H.
fill any vacancy, except that of the president, by
ballot vote;
I.
fill any
vacancy on the Nominating Committee;
J.
approve presidential appointments;
K.
appoint Election Tellers and Chairman of Tellers;
L.
process all complaints or requests;
M.
initiate proceedings for the removal of an officer
for misconduct or neglect of duty in office, using due process
procedures as outlined in the Roberts Rule of Order (Newly Revised)
or the corporate code of an incorporated chapter;
N.
establish advisory councils if and when deemed
necessary;
O.
determine time and place for annual meeting;
P.
adopt the necessary standing rules and policies to
implement these bylaws.
SECTION
3. Meetings
A.
Regular meetings of the Board of Directors shall be
held at least four (4) times yearly.
B.
Special meetings of the Board of Directors:
-
may be called by the
President.
-
shall be called by the
President upon written request of twelve (12) of the members of the
Board of Directors.
-
may be held with at least
24 hours prior notice.
C.
Notices of all regular meetings of the Board of
Directors shall be mailed at least thirty (30) days before the date of
the Board meeting.
D.
Meetings may be conducted through the use of any
means of communication by which any or all Directors participating may
simultaneously hear each other during the meeting.
A Director participating in a meeting by this means is deemed to
be present in person at the meetings.
E.
Quorum: majority of members of the Board of
Directors, including the President or the Vice President, shall
constitute a quorum at any meeting of the Board of Directors.
SECTION
4. Officers
A.
Officers shall be the President, Vice-President,
Secretary, Treasurer
B.
Qualifications:
To be eligible for election, candidates must be active members.
In addition, candidates for President shall have served a minimum
of one (1) term as a Director.
C.
Duties: The
duties shall be such as are implied by the respective titles except as
otherwise stated in these bylaws and more specifically include the
following:
-
The President shall
a.
be the chief elected officer and official
representative of NAOHN;
b.
perform duties as set down in the bylaws or
standing rules adopted by the Board of Directors;
c.
appoint, subject to the approval of the Board of
Directors, standing and ad hoc committees;
d.
approve bills for payment, subject to limits
prescribed by the Board of Directors;
e.
establish policies to ensure proper accounting
procedures are followed;
f.
submit a
written report at the annual meeting;
g.
submit to the AAOHN office written reports as
requested by AAOHN;
h.
notify AAOHN in writing of the election or change
of officers within 30 days.
-
The Vice President shall
a.
in the absence of the President, assume the duties
of the President;
b.
succeed to the office of president for the
unexpired term in the event of a vacancy in that office;
c.
assume other duties assigned by the bylaws,
standing rules or Board of Directors.
-
The Secretary shall
a.
prepare the minutes of all meetings of NAOHN and
the Board of Directors;
b.
conduct the general correspondence;
4. The
Treasurer shall
a.
chair the Finance Committee
b.
deposit all monies belonging to the chapter in a
bank approved by the Board of Directors
c.
keep itemized records of receipts and disbursements
and book of accounts;
d.
pay all bills approved by the President;
e.
submit the books and records for an annual
independent review by an external party appointed by the Board of
Directors
f.
submit an
annual financial report at the annual meeting;
g.
at least sixty (60) days before the annual meeting,
mail to the Chairman of the Committee on Nominations and the Chairman of
Tellers upon appointment, an accurate list of the voting members;
h.
submit a written report at each meeting of the
Board of Directors and NAOHN Membership.
D.
The directors shall perform such duties as shall be
assigned by the President or the Board of Directors.
E.
All officers shall deliver to their successors all
books, papers, and other property belonging to the chapter, within (30)
days after completion of term of office.
SECTION
5. Directors
There shall
be four (4) Directors.
SECTION
6. Term of Office
A.
The term of office for Officers shall be two (2)
years or until a successor has been elected and assumes office.
B.
The term of office for Directors shall be two (2)
year or until their successors have been elected and assume office.
C.
The Board of Directors shall assume office on July
1.
D.
No member of the Board of Directors may serve more
than two (2) consecutive terms in the same office or as a Director.
E.
Any part of a term in excess of twelve (12) months
for Officers or Director shall be considered a term in deciding
eligibility for election or re-election.
SECTION
7. Vacancy in Office
A.
A vacancy in the office of President shall be
filled by the Vice President.
B.
Any other vacancy shall be filled by ballot vote of
the Board of Directors.
ARTICLE V.
Nominations
and Elections
SECTION
1. Nomination
Committee
A.
Composition: The
Nominating Committee shall be composed of three (3) members elected by
the members.
B.
Chairman: The
candidate receiving the highest number of votes shall be chairman.
C.
Qualifications:
A member shall have been a member of NAOHN for no less than one
(1) year.
D.
Term: Members
shall serve two (2) years or until their successors are elected and
shall not be eligible for immediate re-election.
E.
Vacancy: Should
a member of the Nominating Committee become a nominee for Office or
Director, that person shall resign.
Any vacancy on the Nominating Committee shall be filled by the
Board of Directors with the candidate who received the next highest
number of votes, if available. If
the member is unable to serve, the vacancy shall be filled by a ballot
vote of the Board of Directors.
F.
Duties:
-
The committee shall
request that members recommend the names of candidates for each
elective position.
-
The committee shall
consider the qualifications of all candidates proposed by the
membership or by members of the Nominating Committee and shall
select nominees for each office and director and vacancy on the
Nominating Committee.
-
The consent of all
persons whose names appear on the ballot shall be secured.
-
A ballot shall be
prepared with the placement of names chosen by lot, and mailed with
voting instructions to each active member;
-
Notify all officers of
their election and all committees of their appointments.
SECTION
2. Ballot
A.
In odd numbered calendar years, the ballot shall
contain nominees for:
-
President
-
Vice President
-
Treasurer
-
Secretary
-
Three (3) Directors
B.
In even numbered calendar years, the ballot shall
contain nominees for:
-
One (1) Director
-
Three (3) members of the
Nominating Committee
C.
No member shall be a candidate for more than one
(1) position.
SECTION
3. Elections
A.
All elections shall be by ballot prepared by the
Nominating Committee.
-
The ballot, together with
directions and the accompanying documents of each candidate shall be
mailed at least sixty (60) days before the annual meeting.
-
The sealed official
envelope containing the marked ballot shall be mailed to the
Chairman of Tellers not later than twenty (20) days before the
annual meeting.
-
The Treasurer shall
deliver an official roster of members eligible to vote to the
Chairman of Tellers.
B.
Tellers: The
Board of Directors shall appoint two (2) Tellers and the Chairman of
Tellers at least sixty (60) days before the annual meeting.
C.
The sealed ballots shall be counted prior to the
meeting. The full report of
the Tellers shall be read at the annual meeting.
D.
Decision: A
plurality vote shall elect. In
the event of a tie vote, a decision shall be determined by lot.
E.
Ballots shall be retained for six (6) months.
ARTICLE VI.
Meetings
SECTION
1. Annual Meeting:
A.
There shall be an Annual meeting, which shall be
held at such time and place as shall be determined by the Board of
Directors.
B.
Cancellation of Annual Meeting: In the event of an emergency, the Board of Directors by
two-thirds (2/3) vote may cancel or reschedule the Annual Meeting.
All members shall be notified of the cancellation or rescheduling
and the results of the election.
SECTION
2. Special Meetings
Special
meetings may be called by the President upon written request of at least
two-thirds (2/3) of the membership.
SECTION
3. - Notices
Notices of
all meetings of the membership shall be mailed at least thirty (30) days
before the date of the meeting.
SECTION
4. Quorum
Majority of
active members, including two (2) officers, one of whom shall be the
President, or Vice President shall be a quorum.
SECTION
5. Official Record
An official
record of the meeting will be made.
ARTICLE VII.
Committees
SECTION
1. Standing Committees
A.
There shall be the following standing committees:
-
Professional
Affairs/Education
-
Bylaws
-
Finance/Membership
-
Governmental Affairs
-
Public Affairs
B.
Each committee shall consist of at least three (3)
members.
C.
Detailed duties and procedures shall be as set down
in the standing rules on policies and procedures.
SECTION
2. Ad Hoc Committees
Ad Hoc
committees may be appointed as authorized by the general membership of
the Board of Directors.
SECTION
3. Ex-Officio Members
The
President shall be an ex-officio member of all committees, except the
Nominating Committee.
SECTION
4. Quorum
The quorum
for any committee shall be a majority of the committee.
ARTICLE VIII.
Parlimentary
Authority
Roberts
Rules of Order (Newly Revised), shall govern the proceedings of this
chapter, in all cases not provided for in these bylaws or in the
standing rules or policies.
ARTICLE IX.
Indemnification
The Chapter
shall indemnify and save harmless directors, officers, employees and
agents to the maximum extent possible under the laws of the State of
Nebraska.
ARTICLE X.
Amendments
These bylaws
may be amended, at any annual meeting or special meeting by a two-thirds
(2/3) vote of the members present and voting, provided that the proposed
amendments shall have been approved by the Board of Directors and mailed
to each voting member at least (30) days in advance.
Last
Revised: 02/27/2000