The name of this organization shall be the PHILIPPINE NURSES
ASSOCIATION OF COLORADO (PNACO), hereinafter referred to as the ASSOCIATION.
Article II
GOAL
The goal of the Association shall be to provide an
organization that will enhance the image, professionalism and unity, and foster
the welfare of Filipino nurses in Colorado.
Article III
OBJECTIVES
The Association shall:
Promote
activities that will unify Filipino nurses in Colorado
Collaborate
with other professional organizations and agencies in Colorado in
developing and implementing programs related to nursing practice,
education and research.
Participate
actively in nursing and health care activities in the community
Article IV
MEMBERSHIP
Section 1 – Classification of Membership
The PNACO shall consist of Filipino Registered Nurses (RNs)
residing in Colorado
Regular
members are professional nurses of Philippine ethnic origin, who has been
granted a license to practice as a registered nurse in the state of
Colorado
Associate
members are Filipino nurses licensed in the Philippines, Licensed
Practical Nurses (LPNs), student nurses, non-Filipino nurses and retired
nurses.
Section 2 - Voting Body
Each
regular member shall be entitled to one vote.
Absentee
ballots shall be submitted tin writing to the secretary before the start
of the meeting in which the vote will be taken.
Article V
FISCAL YEAR AND DUES
Section 1 – Fiscal Year
The fiscal year shall be the
calendar year.
Section 2 – Dues
Annual
dues shall be levied by the Executive Council for the purpose of
supporting the activities of the Association.
B.The amount shall be recommended annually
to the Executive Council and presented for approval to the membership at
the annual business meeting.
Renewal
dues shall be payable on the anniversary of the membership; dues for new
members shall be payable at the time they join.
Article VI
DUTIES/RIGHTS/PRIVILEGES OF MEMBERS
Regular
and associate members shall pay the prescribed dues.
Members
shall abide by the By-laws of the PNACO
Regular
members shall have the right to vote and run for office.
Associate
members shall be entitled to all membership privileges except voting and
holding office.
Members
may request for a special meeting from the Executive Council upon written
request has been submitted to the President, signed by at least five
members.
Members
may inspect the books of the Association for lawful and definitive purpose
with the consent of the President.
Article VII
Administration
The Executive Council consisting of six (6) elected officers
and five (5) Board of Directors shall exercise ultimate authority in governing
the Association.
Article VIII
OFFICERS AND DUTIES
Section 1 – Elected Officers
Elected
officers of the Association shall be: President, Vice-President,
Secretary, Treasurer, Auditor, Public Relations Officer and five (5) Board
of Directors.
Election
of officers and members of the Board of Directors shall be held biannually
for the designated election year.
All
elected officers will serve a term of two (2) consecutive years and can be
re0leected to the same office for another term.
A
nominee must have an active regular membership to be eligible to run for
any elective office.
A
nominee may be a candidate for only one office, if holding an elective
office, may not be candidate for another office unless the current term
expires at the time of election.
Vacancies
in all offices, except the presidency, shall be filled by the Executive
council for the duration of the vacant position’s term only.
Grounds
for termination of officers and members of the Board of Directors
constitute an absence of more than fifty percent (50%) of the regular
meetings, unless justified by the Executive Council
Section 2 – Duties of Officers
The
President shall:
1.Act
as the official spokesperson of the Association and chairperson of the
Executive Council.
2.Convene
and preside over the Executive Council and Association meetings.
3.Appoint
all committee chairpersons with the approval of the Executive Council
4.Sign
or countersign all official documents of the PNACO.
5.Prepare
reports as necessary
6.Delegate
as necessary
The
Vice –President shall:
1.Act
as presiding office pro-tempore in the absence of the President
2.Work
with the President as requested in the preparation of any necessary reports
3.Plan
and acts as chairperson of the annual professional program activities.
The
Secretary shall:
1.Serve
as recorder at Executive Council and Association meetings
2.Distribute
minutes to each members of the Executive Council and submit pertinent data to
committee chairpersons.
3.Distribute
Association meeting summaries to the membership.
4.Preserve
all reports, records of membership roster of the Association.
5.Work
with the President as requested in the preparation of any necessary reports.
6.Send
notice of all meetings and activities
The
Treasurer shall:
1.Be
responsible for the financial affairs of the Association
2.Keep
a record of all receipts and disbursements
3.Carry
appropriate banking transactions as designed by the Executive Council
4.Issue
checks of the organization, countersigned by the President, for purposes
approved by the Executive Council.
5.Assists
in the direction of fund raising activities.
6.Act
as chairperson of the Ways and Means/finance committee
7.Process
membership applications and keep accurate records of receipts and membership
dues.
8.Assume
other duties as delegated by the President.
The
Auditor shall:
1.Be
responsible in having all financial records of the Association audited by a
professional auditor or certified public accountant.
2.Prepare
the income tax return together with the Treasurer and file it with the U.S.
Internal Revenue Service
The
Public Relations Officer shall:
1.Be
responsible for media releases and newsletter publication.
2.Collaborate
with other organization and agencies as directed by the President.
The
Board of Directors shall:
1.Participate
in the formation and implementation of policies of the Association
2.Collaborate
with officers in decision-making.
Article IX
MEETING AND QUORUMS
There
shall be an annual general membership/business meeting.
The
Executive council shall meet regularly every three months or more
frequently as the need arises.
The
Executive Council shall determine the date, time and place of all
meetings.
For
the general meeting, ten percent (10%) of active members shall constitute
a quorum.
A
majority of the Executive council shall constitute a quorum.
A
majority vote of members present during the meetings is necessary to
determine matters submitted for voting.
Special
meetings may be called by the Executive Councils or by ten percent (10%)
of the membership.Notice of each
special meeting shall be sent to the membership thirty days prior to the
special meeting.
Article X
STANDING COMMITTEES AND RESPONSIBILITIES
Section 1 – Standing Committees
The
standing committees of the Association shall be: Membership, By-laws and
Legislative, Nominations and Election, Ways and Means/Finance, Education,
Research and Practice, Public Relations, Ethics and Human Rights, and
Program and Cultural Affairs.
The
President with the approval of the Executive Council for a two-year term
shall appoint the Chairperson and members of the standing committees.
Each
committee shall consist of a Chairperson and at least two (2) members.
Each
committee Chairperson shall submit a written report on committee
activities and accomplishment at least 30 days prior to the PNACO annual
meeting.
Section 2 – Committee Responsibilities
The
Membership Committee shall:
Initiate
program for membership recruitment
Plan
strategies for recruitment and retention of members
The
By-laws and Legislative Committee shall:
1.Disseminates
information regarding current issues and legislative proposals that directly or
indirectly affects the members and the profession.
2.Disseminates
information that facilitates self-empowerment that allows each member to be
well informed on issues that impact the delivery of care and nursing practice.
3.Collaborates
with nursing organizations as well as other agencies in addressing and
supporting legislation that affect the nursing profession and health care.
4.Collaborate
with the Philippine Nurses Association of America (PNAA) at the national level
and existing agencies at the state level to address legislative and health care
issues and policies relating to nursing practice.
The
Ways and Means/Finance Committee shall:
The
Education, Research and Practice Committee shall:
The
Public Relations Committee shall:
The
Ethics and Human Rights Committee shall:
The
Program and Cultural Affairs Committee shall:
Article XI
ADVISORY BOARD
The Advisory Board shall:
Be
comprised of past presidents of the Association who have maintained good
standing and active participation.Criteria for membership of persons other than past presidents will
be determined by the Executive Council
Act
in an advisory capacity in deliberations and recommendations of the
Executive Council
Participate
actively in activities that enhance the goals and objectives if the
Association.
Article XII
PARLIAMENTARY AUTHORITY
The rules contained in Robert’s Rules of Order, newly
revised, current edition shall govern meetings of the Association in all cases
to which they are applicable, and in which they are not inconsistent with these
By-laws or any special rules of order the Association may adopt.
Article XIII
AMENDMENTS
These
By-laws may be amended at any annual general membership meeting of the
Association by a two-thirds (2/3) vote of the members present.
All
proposed amendments shall be in the possession of the Executive Council at
least two months before the date of the meeting and shall be appended to
the Call of Meeting.
Article XIV
DISSOLUTION
If
for any reason this Association is to be dissolved or ceases to exists,
the membership shall be notified, and approval obtained by two-thirds
(2/3) majority vote of members present and voting in a general assembly
meeting, thirty days (30) prior to dissolution.
Its
assets shall be distributed in accordance with the provisions of section
501c(3) of the U.S. Internal Revenue Code and the regulations there under,
as they may exist.
3.The
Association’s legal counsel shall act as the chief executor of its assets.
Article XV
OFFICIAL ADDRESS AND PLACE OF BUSINESS
The official address and the principal location of business
will be the current President’s designated address or as established by the
Executive Board.